Speechmark Publishing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WINSLOW LIMITED
WINSLOW PUBLISHING LIMITED
Company type Private Limited Company , Active Company Number 03298442 Universal Entity Code 2684-4523-4375-6557 Record last updated Tuesday, February 28, 2023 12:26:39 PM UTC Official Address Park House 116 Street London England W1k6af West End There are 18 companies registered at this street
Postal Code W1K6AF Sector Book publishing
Visits Document Type Publication date Download link Registry May 20, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 20, 2022 Resignation of one Shareholder (Above 75%) Registry May 20, 2022 Appointment of a man as Director and Company Director Notices Apr 20, 2018 Appointment of liquidators Registry Jan 4, 2018 Auditor's letter of resignation Registry Oct 2, 2017 Persons with significant control Registry Oct 2, 2017 Confirmation statement made , with updates Registry Aug 8, 2017 Appointment of a person as Director Registry Aug 7, 2017 Resignation of one Director Registry Aug 7, 2017 Resignation of one Secretary Registry Aug 7, 2017 Resignation of one Director Registry Aug 7, 2017 Appointment of a person as Secretary Registry Aug 7, 2017 Appointment of a person as Director Registry Aug 7, 2017 Appointment of a person as Director 2599821... Registry Aug 7, 2017 Change of registered office address Registry Aug 4, 2017 Resignation of one Director (a man) Registry Aug 4, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jun 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Feb 28, 2017 Annual accounts Registry Feb 22, 2017 Change of registered office address Registry Feb 10, 2017 Appointment of a man as Shareholder (Above 75%) Registry Feb 9, 2017 Notice of change of name nm01 - resolution Registry Feb 9, 2017 Company name change Registry Oct 31, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 30, 2016 Confirmation statement made , with updates Financials May 5, 2016 Annual accounts Registry Sep 7, 2015 Annual return Financials Apr 2, 2015 Annual accounts Registry Mar 2, 2015 Change of registered office address Registry Dec 2, 2014 Resignation of one Secretary Registry Dec 2, 2014 Appointment of a person as Secretary Registry Nov 18, 2014 Change of particulars for secretary Registry Nov 18, 2014 Change of particulars for secretary 2593812... Registry Nov 18, 2014 Change of particulars for secretary Registry Nov 11, 2014 Appointment of a man as Secretary Registry Nov 11, 2014 Resignation of one Secretary (a woman) Registry Sep 22, 2014 Annual return Registry May 22, 2014 Miscellaneous document Financials Mar 12, 2014 Annual accounts Registry Oct 7, 2013 Change of registered office address Registry Sep 26, 2013 Annual return Financials Feb 22, 2013 Annual accounts Registry Feb 18, 2013 Appointment of a person as Director Registry Feb 18, 2013 Resignation of one Director Registry Feb 15, 2013 Resignation of one Director (a man) Registry Feb 15, 2013 Appointment of a man as Director Registry Sep 25, 2012 Annual return Registry Feb 21, 2012 Appointment of a person as Secretary Registry Feb 21, 2012 Resignation of one Secretary Financials Feb 20, 2012 Annual accounts Registry Dec 15, 2011 Appointment of a woman as Secretary Registry Dec 15, 2011 Resignation of a woman Registry Sep 23, 2011 Annual return Financials Feb 17, 2011 Annual accounts Registry Oct 5, 2010 Annual return Registry May 26, 2010 Change of particulars for director Registry May 26, 2010 Change of particulars for director 2613175... Registry Apr 21, 2010 Resignation of one Director (a woman) Registry Apr 21, 2010 Resignation of one Director Financials Apr 15, 2010 Annual accounts Registry Apr 14, 2010 Change of particulars for director Registry Apr 14, 2010 Change of particulars for secretary Registry Sep 30, 2009 Annual return Financials Jun 25, 2009 Annual accounts Registry Mar 30, 2009 Resignation of a person Registry Jan 31, 2009 Resignation of one Director (a man) Registry Oct 15, 2008 Annual return Financials Sep 24, 2008 Annual accounts Registry Feb 4, 2008 Accounts Registry Feb 4, 2008 Change in situation or address of registered office Registry Feb 4, 2008 Appointment of a person Registry Feb 4, 2008 Appointment of a person 1789200... Registry Feb 4, 2008 Appointment of a person Registry Feb 4, 2008 Appointment of a person 1789200... Registry Feb 4, 2008 Appointment of a person Registry Oct 31, 2007 Resignation of a person Registry Oct 31, 2007 Resignation of a person 1879711... Registry Oct 31, 2007 Resignation of a person Registry Oct 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 21, 2007 Declaration in relation to assistance for the acquisition of shares Registry Oct 15, 2007 Memorandum of association Registry Oct 15, 2007 Resolution Registry Oct 15, 2007 Resolution 1844461... Registry Oct 15, 2007 Resolution Registry Oct 13, 2007 Particulars of a mortgage or charge Registry Oct 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 8, 2007 Appointment of a man as Director Registry Oct 8, 2007 Resignation of 3 people: 2 men and a woman Financials Oct 3, 2007 Annual accounts Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 4, 2007 Annual return Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2006 Particulars of a mortgage or charge Registry Sep 7, 2006 Annual return Registry Sep 7, 2006 Change in situation or address of registered office Financials Jun 14, 2006 Annual accounts Registry Oct 29, 2005 Particulars of a mortgage or charge Financials Sep 20, 2005 Annual accounts Registry Sep 1, 2005 Annual return Registry Apr 19, 2005 Appointment of a person