Company Information for SPECIFIC PUBLISHING LIMITED
Regina House, 124 Finchley Road, London, NW3 5JS,
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Company Registration Number
06249258
Private Limited Company
Active |
Company Name | |
---|---|
SPECIFIC PUBLISHING LIMITED | |
Legal Registered Office | |
Regina House 124 Finchley Road London NW3 5JS Other companies in W1T | |
Company Number | 06249258 | |
---|---|---|
Company ID Number | 06249258 | |
Date formed | 2007-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-11 14:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JASON PACIFICO |
Officer | Role | Date Appointed | Date Resigned |
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PENELOPE LARAINE PACIFICO |
Company Secretary | ||
ANNE MARIE JAEGER |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK MUSIC LIMITED | Director | 2015-02-24 | CURRENT | 1996-08-29 | Active | |
THE ALLSTARS COLLECTIVE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
SPECIFIC MUSIC LIMITED | Director | 2008-08-29 | CURRENT | 2008-06-24 | Active | |
SPECIFIC RECORDS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SPECIFIC EVENTS LIMITED | Director | 2003-11-12 | CURRENT | 1990-07-16 | Active | |
MELOLINE PROPERTIES LIMITED | Director | 1996-12-05 | CURRENT | 1987-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Director's details changed for Mr Paul Jason Pacifico on 2023-05-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Jason Pacifico on 2020-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Jason Pacifico on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM 29/30 Fitzroy Square London W1T 6LQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 15/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 31/10/2011 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PACIFICO / 01/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SPECIFIC PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECIFIC PUBLISHING LIMITED 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. |