Technical Publicity Limited in LONDON

Technical Publicity Limited LONDON

Technical Publicity started in year 1989 as Private Limited Company with registration number 02384040. The Technical Publicity company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 60 Great Portland Street. Postal code: W1W 7RT.

Currently there are 2 directors in the the firm, namely Jonathan P. and Peter H.. In addition one secretary - Mark S. - is with the company. Currently 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.

Technical Publicity Limited Address / Contact

Office Address	60 Great Portland Street
Town	London
Post code	W1W 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02384040
Date of Incorporation	Mon, 15th May 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	35 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Jonathan P.

Position: Director

Appointed: 09 September 2019

Peter H.

Position: Director

Appointed: 12 July 2018

Emma W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 30 April 2022

Nicholas L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 11 December 2020

Lucy L.

Position: Director

Appointed: 12 July 2018

Resigned: 30 April 2019

Sylvia L.

Position: Secretary

Appointed: 14 May 2010

Resigned: 12 July 2018

Ian C.

Position: Director

Appointed: 21 June 2006

Resigned: 04 May 2022

Eric W.

Position: Director

Appointed: 01 September 2003

Resigned: 18 June 2004

Sylvia L.

Position: Director

Appointed: 01 July 2000

Resigned: 30 September 2020

Robert D.

Position: Secretary

Appointed: 31 March 2000

Resigned: 14 May 2010

Alexandra C.

Position: Director

Appointed: 31 March 2000

Resigned: 31 December 2005

Robert D.

Position: Director

Appointed: 15 May 1991

Resigned: 14 May 2010

Julia H.

Position: Director

Appointed: 15 May 1991

Resigned: 31 March 2000

Shobhan G.

Position: Director

Appointed: 15 May 1991

Resigned: 02 March 1994

Geradine B.

Position: Director

Appointed: 15 May 1991

Resigned: 24 March 1992

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Publitek Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Next Fifteen Communications Group Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sylvia L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Publitek Limited

60 Great Portland Street, London, W1W 7RT, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05287915
Notified on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Next Fifteen Communications Group Plc

75 Bermondsey Street, London, SE1 3XF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01579589
Notified on	12 July 2018
Ceased on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sylvia L.

Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian C.

Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 9th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 9th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023	accounts	Free Download (214 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 31st, October 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 16th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 8th, November 2021	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 8th, February 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 8th, February 2021	accounts	Free Download (111 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2019/01/31, originally was 2019/03/31. filed on: 20th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 18th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 18th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 19th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 19th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 20th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 20th, July 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 21st, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 21st, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 2nd, February 1993	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 19th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 19th, June 1992	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 17th, July 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 17th, July 1991	accounts	Free Download

Technical Publicity Limited LONDON

Technical Publicity Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Jonathan P.

Peter H.

Emma W.

Nicholas L.

Lucy L.

Sylvia L.

Ian C.

Eric W.

Sylvia L.

Robert D.

Alexandra C.

Robert D.

Julia H.

Shobhan G.

Geradine B.

People with significant control

Company filings

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