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POLISH DAILY (PUBLISHERS) LIMITED(THE)

Learn more about POLISH DAILY (PUBLISHERS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

238-246 KING STREET, 3RD FLOOR UNIT 34 A,B,C, LONDON, W6 0RF

POLISH DAILY (PUBLISHERS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00563771
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
Company POLISH DAILY (PUBLISHERS) LIMITED(THE) is a Private Limited Company, registration number 00563771, established in United Kingdom on the 29. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on 238-246 KING STREET, 3RD FLOOR UNIT 34 A,B,C, LONDON, W6 0RF. Business of the company POLISH DAILY (PUBLISHERS) LIMITED(THE) by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company POLISH DAILY (PUBLISHERS) LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 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 100
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DIRECTOR APPOINTED MR RICHARD WOJCIECH TOBIASIEWICZ
Form type: AP01
Date: 2015.12.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHALAK
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED MR TADEUSZ KRZYSZTOF POTWOROWSKI
Form type: AP01
Date: 2015.07.20
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOLANTA GOGOLINSKA
Form type: TM01
Date: 2013.10.02
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE
Form type: TM02
Date: 2011.11.13
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DIRECTOR APPOINTED ROBERT GRZEGORZ MICHALAK
Form type: AP01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 63 JEDDO ROAD, LONDON, W12 9ED
Form type: AD01
Date: 2011.09.08
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SECRETARY APPOINTED MRS LUCY LUCYNA QUIRKE
Form type: AP03
Date: 2010.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA GOGOLINSKA / 07/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR TADEUSZ FILIPOWICZ
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY TADEUSZ FILIPOWICZ
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.07
£2.95
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S366A DISP HOLDING AGM 18/11/05
Form type: ELRES
Date: 2005.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/05
Form type: ELRES
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21

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Company directors and board members:

TADEUSZ KRZYSZTOF POTWOROWSKI (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.13
COPPERFIELD WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
ENGLAND
RICHARD WOJCIECH TOBIASIEWICZ (current)
Director, RETIRED, 2015.11.11
ASHWICK CHURCH ROAD , PURLEY
CR8 3QQ, SURREY
ENGLAND
TADEUSZ FILIPOWICZ (resigned)
Secretary, 2001.08.15 - 2002.04.30
27 BERRIEDALE AVENUE , HOVE
BN3 4JF, EAST SUSSEX
TADEUSZ FILIPOWICZ (resigned)
Secretary, 2006.07.04 - 2009.01.15
27 BERRIEDALE AVENUE , HOVE
BN3 4JF, EAST SUSSEX
JOLANTA GOGOLINSKA (resigned)
Secretary, 2002.05.15 - 2004.02.04
44 CHARLOTTE COURT INVERMEAD CLOSE , LONDON
W6 0WN
LUCIAN ALEXANDER KINDLEIN (resigned)
Secretary, 1991.12.07 - 1994.11.16
48 PREBEND GARDENS , LONDON
W6 0XU
JERZY ZENON KOWALSKI (resigned)
Secretary, 1994.11.17 - 2001.08.31
63 HARTSWOOD ROAD , LONDON
W12 9NE
LUCY LUCYNA QUIRKE (resigned)
Secretary, CHARTERED SECRETARY, 2005.10.12 - 2006.07.04
151E CHATHAM STREET , LONDON
SE17 1PA
LUCY LUCYNA QUIRKE (resigned)
Secretary, 2010.09.23 - 2011.06.18
238-246 KING STREET 3RD FLOOR UNIT 34 A,B,C , LONDON
W6 0RF
ANDREY CZYKOWSKI (resigned)
Director, JOURNALIST, 1991.12.07 - 1992.04.01
69 PEGBEND GARDENS , LONDON
W6 0XT
TADEUSZ FILIPOWICZ (resigned)
Director, COMPANY DIRECTOR, 1993.05.17 - 2009.01.15
27 BERRIEDALE AVENUE , HOVE
BN3 4JF, EAST SUSSEX
JOLANTA GOGOLINSKA (resigned)
Director, FINANCIAL CONTROLLER, 2005.11.03 - 2013.09.30
238-246 KING STREET 3RD FLOOR UNIT 34 A,B,C , LONDON
W6 0RF
LUCIAN ALEXANDER KINDLEIN (resigned)
Director, 1991.12.07 - 1994.11.16
48 PREBEND GARDENS , LONDON
W6 0XU
ROBERT GRZEGORZ MICHALAK (resigned)
Director, NONE, 2011.09.12 - 2015.07.13
238-246 KING STREET , LONDON
W6 0RF
UK
STEFAN SOBONIEWSKI (resigned)
Director, RETIRED, 1994.11.17 - 1998.05.07
6 GRAFTON CLOSE , LONDON
W13 0JL
ANDRZEJ KAZIMIERZ MARIA SZKUTA (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.09 - 2005.10.07
43 CARMINIA ROAD , LONDON
SW17 8AJ
JAN TARCZYNSKI (resigned)
Director, HISTORIAN JOURNALIST, 2005.10.12 - 2005.11.03
210 SANDYCOMBE ROAD KEW , RICHMOND
TW9 2EQ, SURREY
TADEUSZ WALCZAK (resigned)
Director, COMPANY DIRECTOR, 1997.07.05 - 2003.06.13
2 WICKERS OAKE , LONDON
SE19 1XJ

Companies near to POLISH DAILY (PUBLISHERS) LIMITED(THE)

Information about the Private Limited Company POLISH DAILY (PUBLISHERS) LIMITED(THE) 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