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Dato Capital United Kingdom

The Hamlyn Publishing Group LTD

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Reports

Full Company ReportTHE HAMLYN PUBLISHING GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£0 0%
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 00521989
Record last updated Thursday, October 15, 2020 2:48:21 AM UTC
Official Address Endeavour House 189 Shaftesbury Avenue London United Kingdom Holborn And Covent Garden
There are 21 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H8JY
Sector Non-trading companynon trading

Charts

Visits

HAMLYN PUBLISHING GROUP LIMITED(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-82025-22025-32025-50123

Searches

HAMLYN PUBLISHING GROUP LIMITED(THE) (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32020-32021-12012

Directors

Document Type Publication date Download link
Registry Oct 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 3, 2013 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 5219... Annual accounts 5219...
Registry Aug 2, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Aug 6, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of registered office address Change of registered office address
Registry Mar 3, 2010 Change of registered office address 5219... Change of registered office address 5219...
Registry Jul 31, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Financials Nov 8, 2007 Annual accounts 5219... Annual accounts 5219...
Registry Oct 3, 2007 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Appointment of a woman Appointment of a woman
Registry Jan 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2004 Annual return Annual return
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry Mar 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2000 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 14, 2000 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 10, 2000 Annual return Annual return
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Registry Apr 14, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Sep 10, 1996 Annual return Annual return
Registry Aug 18, 1995 Annual return 5219... Annual return 5219...
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Aug 31, 1993 Location of register of members address changed Location of register of members address changed
Registry Aug 31, 1993 Annual return Annual return
Registry Aug 31, 1993 Location of debenture register address changed Location of debenture register address changed
Financials Jul 23, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Sep 15, 1992 Registered office changed Registered office changed
Registry Sep 15, 1992 Director's particulars changed Director's particulars changed
Registry Sep 15, 1992 Annual return Annual return
Registry Oct 22, 1991 Annual return 5219... Annual return 5219...
Registry Sep 27, 1991 Elective resolution Elective resolution
Financials Aug 8, 1991 Annual accounts Annual accounts
Registry May 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1990 Annual return Annual return
Financials Sep 12, 1990 Annual accounts Annual accounts
Registry Apr 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1990 Annual accounts Annual accounts
Registry Sep 6, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 6, 1989 Annual return Annual return
Financials Jul 4, 1989 Annual accounts Annual accounts
Registry Mar 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1988 Director resigned, new director appointed 5219... Director resigned, new director appointed 5219...
Registry Oct 11, 1988 Annual return Annual return
Registry May 23, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 17, 1987 Annual accounts Annual accounts
Registry Jun 17, 1987 Annual return Annual return
Registry Jan 28, 1987 Director resigned, new director appointed Director resigned, new director appointed

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