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MFPA PUBLISHING LIMITED

Learn more about MFPA PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

MFPA PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00560519
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1983.09.15

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.11
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECRETARY APPOINTED DEBBY WILSON
Form type: AP03
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED
Form type: TM02
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.26
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DIRECTOR APPOINTED FIONA ELFI LASCELLES
Form type: AP01
Date: 2012.10.23
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CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED
Form type: AP04
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY DIETER ABLETSHAUSER
Form type: TM02
Date: 2012.10.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.14
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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S366A DISP HOLDING AGM 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
£2.95
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S252 DISP LAYING ACC 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
£2.95
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S386 DIS APP AUDS 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, 14 NEW STREET, LONDON, EC2M 4TR
Form type: 287
Date: 1996.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.23

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Company directors and board members:

DEBBY WILSON (current)
Secretary, 2012.11.01
49 OXGATE GARDENS , LONDON
NW2 6EA
HEINZ FREDERICK ABLETSHAUSER (current)
Director, COMPANY DIRECTOR, 1992.12.28
9 INVERNESS PLACE , LONDON
W2 3JF
FIONA ELFI LASCELLES (current)
Director, COMPANY DIRECTOR, 2012.10.22
2 LITTLE UPTON COTTAGES, OCKHAM LANE OCKHAM , WOKING
GU23 6NT, SURREY
GREAT BRITAIN
DIETER LUDWIG OTTO ABLETSHAUSER (resigned)
Secretary, 1997.10.17 - 2012.08.30
1 FULTON MEWS , LONDON
W2 3TY
HEINZ FREDERICK ABLETSHAUSER (resigned)
Secretary, 1992.12.28 - 1997.10.17
9 INVERNESS PLACE , LONDON
W2 3JF
H S (NOMINEES) LIMITED (resigned)
Secretary, 2012.10.17 - 2012.11.01
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTS
HANS HERBERT MARCUS (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1997.10.08
4 OLD PARK LANE , LONDON
W1Y 3LJ

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Information about the Private Limited Company MFPA PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data