PUBLISHERS' LICENSING SERVICES LIMITED

01575236
6 HAYS LANE THIRD FLOOR LONDON SE1 2HB

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Andrew Charles Robinson Yeates) 1 Buy now
05 Dec 2024 officers Appointment of director (Mr Matthew Paul Cianfarani) 2 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2024 accounts Annual Accounts 24 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Change of particulars for director (Ms Helen Kogan) 2 Buy now
08 May 2024 officers Change of particulars for director (Mr Mark Walford) 2 Buy now
08 May 2024 officers Change of particulars for director (Ms Bridget Catherine Shine) 2 Buy now
08 May 2024 officers Change of particulars for director (Ms Sarah Louise Fricker) 2 Buy now
06 Nov 2023 officers Appointment of secretary (Mrs Danielle Gemma Williams) 2 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Sarah Mary Faulder) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Sarah Mary Faulder) 1 Buy now
06 Nov 2023 officers Appointment of director (Mr Thomas Henry Hudson West) 2 Buy now
25 Sep 2023 officers Appointment of director (Ms Helen Kogan) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr Mark Walford) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Mark Philip Majurey) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Oliver Edward Gadsby) 1 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 accounts Annual Accounts 24 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2023 auditors Auditors Resignation Company 1 Buy now
14 Feb 2023 officers Appointment of director (Mrs Susan Voss) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Nicholas Alastair Mcfee Douglas Service) 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Andrew Lotinga) 1 Buy now
13 Sep 2022 accounts Annual Accounts 21 Buy now
10 Aug 2022 officers Appointment of director (Mr Daniel Christopher Conway) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Termination of appointment of director (Elisabeth Jane Tribe) 1 Buy now
13 Dec 2021 officers Appointment of director (Ms Sajeeda Merali) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Andrew Robert Freeman) 2 Buy now
09 Aug 2021 accounts Annual Accounts 21 Buy now
02 Jul 2021 incorporation Memorandum Articles 30 Buy now
02 Jul 2021 resolution Resolution 1 Buy now
30 Jun 2021 officers Appointment of director (Sarah Louise Fricker) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Timothy Edward Wright) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Owen Lloyd Meredith) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 20 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Change of particulars for director (Mrs Sarah Mary Faulder) 2 Buy now
17 Oct 2019 officers Change of particulars for secretary (Ms Sarah Mary Jandu) 1 Buy now
17 Oct 2019 officers Change of particulars for director (Mrs Sarah Mary Jandu) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Owen Lloyd Meredith) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Harriet Jane Wilson) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Mark Bide) 1 Buy now
05 Jul 2019 accounts Annual Accounts 19 Buy now
21 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
21 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Appointment of director (Mrs Rosemary Pema Glazebrook) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Wayne Campbell Sime) 2 Buy now
12 Nov 2018 officers Appointment of director (Mrs Deborah Mary Dixon) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Audrey Irene Mcculloch) 1 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Aug 2018 accounts Annual Accounts 19 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 May 2018 officers Termination of appointment of director (Jennifer Anne Holton) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Peter Edward Hugh Richardson) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Peter Edward Hugh Richardson) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Timothy Edward Wright) 2 Buy now
06 Oct 2017 resolution Resolution 3 Buy now
25 Sep 2017 officers Appointment of director (Mr Timothy Jonathan Leslie Williams) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mrs Sarah Mary Jandu) 2 Buy now
26 Jun 2017 accounts Annual Accounts 18 Buy now
16 May 2017 officers Appointment of director (Ms Bridget Catherine Shine) 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2016 accounts Annual Accounts 15 Buy now
10 May 2016 annual-return Annual Return 15 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Change of particulars for director (Mrs Elisabeth Jane Tribe) 2 Buy now
09 May 2016 officers Change of particulars for director (Mr Mark Bide) 2 Buy now
09 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2016 officers Appointment of director (Mrs Harriet Jane Wilson) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2016 officers Appointment of director (Mr Peter Edward Hugh Richardson) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Stephen Andrew Lotinga) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Mark Philip Majurey) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Oliver Edward Gadsby) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Ms Sarah Mary Jandu) 2 Buy now
19 Jan 2016 officers Appointment of secretary (Ms Sarah Mary Jandu) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Ian Stuart Russell) 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Richard James Mollet) 1 Buy now
19 Jan 2016 officers Termination of appointment of director (David Stephen Jago) 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Andrew Horton) 1 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Sarah Mary Jandu) 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 accounts Annual Accounts 14 Buy now
07 May 2015 annual-return Annual Return 13 Buy now
23 Feb 2015 officers Appointment of director (Mr Richard James Mollet) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Nicholas Alastair Mcfee Douglas Service) 2 Buy now
30 Jan 2015 resolution Resolution 28 Buy now
06 Jan 2015 officers Termination of appointment of director (Martin John Rosser) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Graham Steven Taylor) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Martin John Rosser) 2 Buy now
19 Jun 2014 accounts Annual Accounts 14 Buy now