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MANAGEMENT PUBLICATIONS LIMITED

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

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

MANAGEMENT PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00869557
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1966.01.21
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
- Outstanding on 2015.12.11

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008695570005
Form type: MR01
Date: 2015.12.11
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DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN
Form type: AP01
Date: 2015.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.04
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEMAN
Form type: TM01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
£2.95
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.16
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.29
£2.95
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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: 2010.09.29
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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: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.05
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ALTER ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES13
Document description: COMPANY INFO 15/07/2010
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08/06/10 STATEMENT OF CAPITAL GBP 200000.00
Form type: SH01
Date: 2010.06.18
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ADOPT ARTICLES 08/06/2010
Form type: RES01
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES13
Document description: SECION 550 08/06/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DURHAM
Form type: TM01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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RE DIR AND SEC POWERS 04/02/04
Form type: RES13
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09

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Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 2015.12.01
BRIDGE HOUSE 69 LONDON ROAD , TWICKENHAM
TW1 3SP
ENGLAND
PHILIP STANLEY GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.14
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
DAVID BAIRD FRASER (dissolve)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
PAUL MICHAEL CAMP (dissolve)
Director, MANAGER, 1992.10.10 - 1998.04.30
185 QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2 2PJ
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
MARTIN BERNARD DURHAM (dissolve)
Director, COMPANY DIRECTOR, 2003.12.17 - 2009.12.31
53 LANGLEY AVENUE , SURBITON
KT6 6QR, SURREY
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 2006.04.24 - 2015.06.24
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
PAUL DEREK HUTCHINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1995.12.31
32 NORTH DOWN , SOUTH CROYDON
CR2 9PA, SURREY
JAMES ROBERT LITTLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.09 - 2000.12.31
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
JOHN LINDSAY MASTERS (dissolve)
Director, PUBLISHER, 1992.10.10 - 1998.12.18
7 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
NIGEL PARSONS (dissolve)
Director, ACCOUNTANT, 1995.04.12 - 1997.04.14
25 MIDHURST ROAD EALING , LONDON
W13
WILLIAM GEOFFREY PECOVER (dissolve)
Director, PUBLISHER, 1992.10.10 - 1997.04.14
7 MARCO ROAD , LONDON
W6 0DT
WILLIAM GEOFFREY PECOVER (dissolve)
Director, PUBLISHER, 1998.12.18 - 2007.03.01
12 HAWKWOOD LANE GREENWICH , CONNECTICUT CT06830
USA
SIMON PAPILLON TINDALL (dissolve)
Director, PUBLISHER, 1992.10.10 - 2001.12.31
31 LONSDALE ROAD , LONDON
SW13 9JP
PETER CHARLES WELLAND (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.10.10 - 1997.04.14
19 WEST LODGE AVENUE EALING , LONDON
W3 9SE

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Information about the Private Limited Company MANAGEMENT PUBLICATIONS 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: 2016.06.10. Reload the data