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Home > England & Wales Companies > RENAISSANCE PUBLISHING
Company Information for

RENAISSANCE PUBLISHING

353 - 359 FINCHLEY ROAD, LONDON, NW3 6ET,
Company Registration Number
04245529
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Renaissance Publishing
RENAISSANCE PUBLISHING was founded on 2001-07-03 and has its registered office in London. The organisation's status is listed as "Active". Renaissance Publishing is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENAISSANCE PUBLISHING
 
Legal Registered Office
353 - 359 FINCHLEY ROAD
LONDON
NW3 6ET
Other companies in SW13
 
Previous Names
RENAISSANCE PUBLISHING LIMITED23/04/2013
Filing Information
Company Number 04245529
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE PUBLISHING
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Companies with same name RENAISSANCE PUBLISHING
The following companies were found which have the same name as RENAISSANCE PUBLISHING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RENAISSANCE PUBLISHING

Current Directors
Officer Role Date Appointed
JUDY WELEMINSKY
Company Secretary 2016-09-28
JANET FRANCES FALUSH
Director 2001-07-03
BRIAN HARRIS
Director 2017-03-01
IAN MICHAEL LANCASTER
Director 2013-03-11
PATTI LANGTON
Director 2017-05-17
DIANE HENRIETTA LUKEMAN
Director 2018-02-28
MARTIN DAVID MOTZ
Director 2013-03-11
JUDY RUTH WELEMINSKY
Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANET FRANCES FALUSH
Company Secretary 2001-07-03 2016-09-28
BERNARD GROSS
Director 2014-05-21 2016-02-10
LIONEL LAWRENCE GORDON
Director 2001-07-03 2015-10-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-07-03 2001-07-03
COMPANY DIRECTORS LIMITED
Nominated Director 2001-07-03 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET FRANCES FALUSH 14 BROOKFIELD ROAD LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DIANE HENRIETTA LUKEMAN THACKERAY COURT EALING LIMITED Director 2013-11-25 CURRENT 2004-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MS HESTER CARMEL ABRAMS
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID MOTZ
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL GORDON
2023-09-21DIRECTOR APPOINTED MR SPENCER WILLIAM DEBSON
2023-09-04CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JUDY RUTH WELEMINSKY
2022-03-08AP01DIRECTOR APPOINTED MR ANDREW GORDON
2022-02-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AP01DIRECTOR APPOINTED MR DAVID SAMUEL BENMAYER
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-13AAMDAmended account full exemption
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LANCASTER
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET FRANCES FALUSH
2019-02-18PSC07CESSATION OF JANET FRANCES FALUSH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANE HENRIETTA LUKEMAN
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-03-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AP01DIRECTOR APPOINTED MS DIANE HENRIETTA LUKEMAN
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-07AP01DIRECTOR APPOINTED LADY COLLINS PATTI LANGTON
2017-05-03AAMDAmended account full exemption
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID MOTZ / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID MOTZ / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES FALUSH / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES FALUSH / 01/03/2017
2017-03-02AP01DIRECTOR APPOINTED MR BRIAN HARRIS
2017-03-02AP01DIRECTOR APPOINTED MR BRIAN HARRIS
2017-03-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-20AP03Appointment of Ms Judy Weleminsky as company secretary on 2016-09-28
2016-10-20TM02Termination of appointment of Janet Frances Falush on 2016-09-28
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL LAWRENCE GORDON
2016-03-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSS
2015-07-16AP01DIRECTOR APPOINTED JUDY WELEMINSKY
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 29 Glebe Road Barnes London SW13 0DZ
2015-04-20AA31/07/14 TOTAL EXEMPTION FULL
2014-07-18AR0103/07/14 NO MEMBER LIST
2014-05-29AP01DIRECTOR APPOINTED MR BERNARD GROSS
2014-05-02AA31/07/13 TOTAL EXEMPTION FULL
2013-08-08AR0103/07/13 NO MEMBER LIST
2013-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-23NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2013-04-23CERTNMCOMPANY NAME CHANGED RENAISSANCE PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/04/13
2013-04-02AP01DIRECTOR APPOINTED MR IAN MICHAEL LANCASTER
2013-03-28AP01DIRECTOR APPOINTED MR MARTIN DAVID MOTZ
2012-10-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0103/07/12 NO MEMBER LIST
2011-10-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-14AR0103/07/11 NO MEMBER LIST
2010-11-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-23AR0103/07/10 NO MEMBER LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET FRANCES FALUSH / 01/07/2010
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aANNUAL RETURN MADE UP TO 03/07/09
2008-09-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-24363aANNUAL RETURN MADE UP TO 03/07/08
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-08363sANNUAL RETURN MADE UP TO 03/07/07
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363sANNUAL RETURN MADE UP TO 03/07/06
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363sANNUAL RETURN MADE UP TO 03/07/05
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-12363sANNUAL RETURN MADE UP TO 03/07/04
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sANNUAL RETURN MADE UP TO 03/07/03
2002-08-18ELRESS252 DISP LAYING ACC 08/08/02
2002-08-18ELRESS366A DISP HOLDING AGM 08/08/02
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sANNUAL RETURN MADE UP TO 03/07/02
2001-07-27288bSECRETARY RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE PUBLISHING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE PUBLISHING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENAISSANCE PUBLISHING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31

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

Intangible Assets
Patents
We have not found any records of RENAISSANCE PUBLISHING registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE PUBLISHING
Trademarks
We have not found any records of RENAISSANCE PUBLISHING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE PUBLISHING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as RENAISSANCE PUBLISHING are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE PUBLISHING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE PUBLISHING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE PUBLISHING any grants or awards.
Ownership
    We could not find any group structure information
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