Active
Company Information for RENAISSANCE PUBLISHING
353 - 359 FINCHLEY ROAD, LONDON, NW3 6ET,
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Company Registration Number
04245529
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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RENAISSANCE PUBLISHING | ||
Legal Registered Office | ||
353 - 359 FINCHLEY ROAD LONDON NW3 6ET Other companies in SW13 | ||
Previous Names | ||
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Company Number | 04245529 | |
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Company ID Number | 04245529 | |
Date formed | 2001-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:14:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENAISSANCE PUBLISHING, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2011-11-18 | |
RENAISSANCE PUBLISHING GROUP LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2013-11-15 | |
RENAISSANCE PUBLISHING | CLOVER CLOSE Singapore 579263 | Dissolved | Company formed on the 2008-09-13 | |
RENAISSANCE PUBLISHING L.L.C. | Active | Company formed on the 2015-07-09 | ||
RENAISSANCE PUBLISHING, LLC | 445 STATE ROAD 13N JACKSONVILLE FL 32259 | Inactive | Company formed on the 2004-03-04 | |
RENAISSANCE PUBLISHING CORP. | 3435 S.W. 1ST AVENUE MIAMI FL 33145 | Inactive | Company formed on the 1999-05-20 | |
RENAISSANCE PUBLISHING CORPORATION | 11223 HUXLEY AVE ORLANDO FL 32837 | Inactive | Company formed on the 1992-06-12 | |
RENAISSANCE PUBLISHING CORP | Delaware | Unknown | ||
RENAISSANCE PUBLISHING LLC | Michigan | UNKNOWN | ||
RENAISSANCE PUBLISHING INCORPORATED | New Jersey | Unknown | ||
RENAISSANCE PUBLISHING INC | Arkansas | Unknown | ||
RENAISSANCE PUBLISHING & MUSIC, LLC | c/o kelley drye & warren llp 3 world trade center, 175 greenwich street NEW YORK NY 10007 | Active | Company formed on the 2023-07-31 |
Officer | Role | Date Appointed |
---|---|---|
JUDY WELEMINSKY |
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JANET FRANCES FALUSH |
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BRIAN HARRIS |
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IAN MICHAEL LANCASTER |
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PATTI LANGTON |
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DIANE HENRIETTA LUKEMAN |
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MARTIN DAVID MOTZ |
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JUDY RUTH WELEMINSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET FRANCES FALUSH |
Company Secretary | ||
BERNARD GROSS |
Director | ||
LIONEL LAWRENCE GORDON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 BROOKFIELD ROAD LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
THACKERAY COURT EALING LIMITED | Director | 2013-11-25 | CURRENT | 2004-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS HESTER CARMEL ABRAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID MOTZ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL GORDON | ||
DIRECTOR APPOINTED MR SPENCER WILLIAM DEBSON | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR JUDY RUTH WELEMINSKY | ||
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL BENMAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FRANCES FALUSH | |
PSC07 | CESSATION OF JANET FRANCES FALUSH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE HENRIETTA LUKEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DIANE HENRIETTA LUKEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LADY COLLINS PATTI LANGTON | |
AAMD | Amended account full exemption | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID MOTZ / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID MOTZ / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES FALUSH / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES FALUSH / 01/03/2017 | |
AP01 | DIRECTOR APPOINTED MR BRIAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR BRIAN HARRIS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP03 | Appointment of Ms Judy Weleminsky as company secretary on 2016-09-28 | |
TM02 | Termination of appointment of Janet Frances Falush on 2016-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL LAWRENCE GORDON | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSS | |
AP01 | DIRECTOR APPOINTED JUDY WELEMINSKY | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM 29 Glebe Road Barnes London SW13 0DZ | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
AR01 | 03/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD GROSS | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 03/07/13 NO MEMBER LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED RENAISSANCE PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/04/13 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LANCASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID MOTZ | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 NO MEMBER LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 NO MEMBER LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FRANCES FALUSH / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 03/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/07/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | ANNUAL RETURN MADE UP TO 03/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 03/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 03/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | ANNUAL RETURN MADE UP TO 03/07/03 | |
ELRES | S252 DISP LAYING ACC 08/08/02 | |
ELRES | S366A DISP HOLDING AGM 08/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/02 | |
363s | ANNUAL RETURN MADE UP TO 03/07/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE PUBLISHING
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as RENAISSANCE PUBLISHING are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |