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TINA PUBLISHING LTD.

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Company details

24 WESTON COURT FARNHAM CLOSE, WHETSTONE, LONDON, N20 9PQ

TINA PUBLISHING LTD. on the map

Company type: Private Limited Company
Company number: 00764312
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts
  • 90030 - Artistic creation
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Company TINA PUBLISHING LTD. is a Private Limited Company, registration number 00764312, established in United Kingdom on the 14. June 1963. The company is now active. The company has been in business for 53 years and 5 months. This company used to be called TINA INVESTMENT CO. LIMITED. The company is based on 24 WESTON COURT FARNHAM CLOSE, WHETSTONE, LONDON, N20 9PQ. Business of the company TINA PUBLISHING LTD. by SIC and NACE code are "90010 - Performing arts", "90030 - Artistic creation", "58142 - Publishing of consumer and business journals and periodicals". There are 59 company documents available. The most recent document is "29/02/16 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TINA PUBLISHING LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
INSTR OF CHARGE - Outstanding on 1967.06.07

List of company documents:

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Find out more information about TINA PUBLISHING LTD.. Our website makes it possible to view other available documents related to TINA PUBLISHING LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 55100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, SUITE 804 NORTHWAY HOUSE, 1379 HIGH ROAD, WHETSTONE, LONDON, N20 9LP
Form type: AD01
Date: 2013.05.13
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DIRECTOR APPOINTED JEFFREY JOEL GOODMAN
Form type: AP01
Date: 2013.04.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYLENE SHEILA GOODMAN / 01/11/2012
Form type: CH01
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEFFERY JOEL GOODMAN / 01/11/2012
Form type: CH03
Date: 2013.01.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 125 BOW LANE, FINCHLEY, LONDON, N12 0JL
Form type: AD01
Date: 2012.06.06
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29/02/12 STATEMENT OF CAPITAL GBP 55100
Form type: SH01
Date: 2012.05.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.15
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THAT THE COMPANY SHALL INCREASE ITS AUTHORISED SHARE CAPITAL FROM £100000 DIVIDED INTO 100000 ORDINARY £1 SHARES TO £200000 29/02/2012
Form type: RES13
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES01
Document description: ALTER ARTICLES 29/02/2012
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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24/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.05
£2.95
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28/02/09 PARTIAL EXEMPTION
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 4 SWANLAND ROAD, NORTH MYMMS, HERTFORDSHIRE AL9 7TG
Form type: 287
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 62-65 PAVILIONS SHOPPING CENTRE, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AW
Form type: 287
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 04/02/05 FROM:, 5 HEDDON COURT PARADE, COCKFOSTERS ROAD, COCKFOSTERS, HERTFORDSHIRE EN4 0DB
Form type: 287
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 7 HALLIWICK COURT PARADE, WOODHOUSE ROAD, NORTH FINCHLEY, LONDON N12 0NB
Form type: 287
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, UNIT 59, LANCASTER ROAD INDUSTRIAL ESTATE, LANCASTER ROAD NEW BARNET, HERTFORDSHIRE EN4 8AS
Form type: 287
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

JEFFERY JOEL GOODMAN (current)
Secretary, 2005.07.31
14 WALFIELD AVENUE FARNHAM CLOSE WHETSTONE , LONDON
UK
JEFFREY JOEL GOODMAN (current)
Director, ACCOUNTANT, 2013.04.01
14 WESTON COURT FARNHAM CLOSE WHETSTONE , LONDON
N20 9PQ
UK
MYLENE SHEILA GOODMAN (current)
Director, ARTIST, 2005.07.31
14 WESTON COURT FARNHAM CLOSE WHETSTONE , LONDON
N20 9PQ
UK
MYLENE SHEILA GOODMAN (resigned)
Secretary, 1990.12.14 - 2005.07.31
4 SWANLAND ROAD NORTH MYMMS , HATFIELD
AL9 7TG, HERTFORDSHIRE
JEFFERY JOEL GOODMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2005.07.31
125 BOW LANE FINCHLEY , LONDON
N12 0JL

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Information about the Private Limited Company TINA PUBLISHING LTD. 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: 2016.06.03. Reload the data