Renaissance Publishing LONDON


Founded in 2001, Renaissance Publishing, classified under reg no. 04245529 is an active company. Currently registered at 353 - 359 Finchley Road NW3 6ET, London the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 23rd Apr 2013 Renaissance Publishing is no longer carrying the name Renaissance Publishing.

At present there are 6 directors in the the firm, namely Hester A., Spencer D. and Andrew G. and others. In addition one secretary - Lorraine S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renaissance Publishing Address / Contact

Office Address 353 - 359 Finchley Road
Town London
Post code NW3 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04245529
Date of Incorporation Tue, 3rd Jul 2001
Industry Other publishing activities
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Hester A.

Position: Director

Appointed: 21 March 2024

Spencer D.

Position: Director

Appointed: 17 August 2023

Lorraine S.

Position: Secretary

Appointed: 10 August 2022

Andrew G.

Position: Director

Appointed: 21 February 2022

David B.

Position: Director

Appointed: 01 August 2020

Patti L.

Position: Director

Appointed: 17 May 2017

Ian L.

Position: Director

Appointed: 11 March 2013

Diane L.

Position: Director

Appointed: 28 February 2018

Resigned: 09 October 2018

Brian H.

Position: Director

Appointed: 01 March 2017

Resigned: 30 April 2023

Judy W.

Position: Secretary

Appointed: 28 September 2016

Resigned: 10 August 2022

Judy W.

Position: Director

Appointed: 07 January 2015

Resigned: 31 August 2022

Bernard G.

Position: Director

Appointed: 21 May 2014

Resigned: 10 February 2016

Martin M.

Position: Director

Appointed: 11 March 2013

Resigned: 10 January 2024

Janet F.

Position: Secretary

Appointed: 03 July 2001

Resigned: 28 September 2016

Janet F.

Position: Director

Appointed: 03 July 2001

Resigned: 08 February 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 2001

Resigned: 03 July 2001

Lionel G.

Position: Director

Appointed: 03 July 2001

Resigned: 14 October 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2001

Resigned: 03 July 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Andrew G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ian L. This PSC has significiant influence or control over the company,. Then there is Janet F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew G.

Notified on 1 September 2023
Nature of control: significiant influence or control

Ian L.

Notified on 20 February 2019
Nature of control: significiant influence or control

Janet F.

Notified on 17 July 2016
Ceased on 31 January 2019
Nature of control: significiant influence or control

Company previous names

Renaissance Publishing April 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312018-07-312019-07-31
Net Worth30 82353 172  
Balance Sheet
Current Assets40 66362 26876 93474 955
Net Assets Liabilities  67 20766 877
Net Assets Liabilities Including Pension Asset Liability30 82353 172  
Reserves/Capital
Shareholder Funds30 82353 172  
Other
Creditors  12 3109 112
Net Current Assets Liabilities29 54552 10567 20766 877
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9655 1192 5831 034
Total Assets Less Current Liabilities30 82353 17267 20766 877
Creditors Due Within One Year15 08315 282  
Fixed Assets1 2781 067  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 15th, April 2024
Free Download (15 pages)

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