4130 Publishing Limited

Company Registration Number: 02951109

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4130 Publishing Limited is a Private Company Limited by Shares first registered on 21 July 1994. Its current registered address is in London.

Registered Address

44 GREAT MARLBOROUGH STREET
LONDON
W1F 7JL

There are 56 companies currently registered at this postcode, including this one.

All companies at W1F 7JL

Registration Data

Company Number

02951109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,852£0£0£15,852£15,852£0
of which Cash £15,852£0£0£0£0£0
Total Assets £15,852£0£0£15,852£15,852£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £15,852£0£0£15,852£15,852£0
Total Net Worth £15,852£0£0£15,852£15,852£0

Previous Names

No previous names

Company Officers

  • MURPHY, Robert John

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    44
    Great Marlborough Street
    London
    W1F 7JL

  • FRANKLIN, Patrick Ian

    Secretary

    Appointed on 1 December 2006

    Resigned on 31 January 2012

    16 Liverpool Road
    St. Albans
    Hertfordshire
    AL1 3UJ

  • NOBLE, Mark John Wellesley

    Secretary

    Appointed on 5 August 1994

    Resigned on 1 December 2006

    22 Came View Road
    Dorchester
    DT1 2AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1994

    Resigned on 5 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • FISHER, Paul Ronald

    Director

    Appointed on 31 January 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    Centro 3
    19 Mandela Street
    London
    NW1 0DU
    United Kingdom

  • FRANKLIN, Patrick

    Director

    Appointed on 1 December 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Acountant

    Month of birth: June 1966

    16 Liverpool Road,
    St Albans
    Hertfordshire
    AL1 3UJ

  • HUTCHINSON, Neil David

    Director

    Appointed on 31 January 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Online Marketing

    Month of birth: April 1978

    Centro 3
    19 Mandela Street
    London
    NW1 0DU
    United Kingdom

  • NEWTON, Darryl

    Director

    Appointed on 1 December 2006

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1970

    22 Starlight Way
    St Albans
    Hertfordshire
    AL4 0JP

  • NOBLE, Barbara May

    Director

    Appointed on 5 August 1994

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    1 Haylands Close
    Poundbury
    Dorchester
    DT1 2WR

  • NOBLE, Christopher James Wellesley

    Director

    Appointed on 5 August 1994

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    2 Manor Farm Walk
    Portesham
    Dorcester
    DT3 4PH

  • NOBLE, Mark John Wellesley

    Director

    Appointed on 5 August 1994

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    22 Came View Road
    Dorchester
    DT1 2AE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1994

    Resigned on 5 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0Y2A. Transaction: MzE1OTU5MjczNGFkaXF6a2N4.

  2. 19 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FVCR1V. Transaction: MzE1NzY4MzI2NmFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML8QQ. Transaction: MzE1NTM3OTM2OWFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18NFF. Transaction: MzEzMjgwODM5OWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVQMQQ. Transaction: MzEzMTg3ODAyMWFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mr Robert John Murphy on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X4GVQMQI. Transaction: MzEzMTg3NTAwMGFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Neil David Hutchinson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4GVQETE. Transaction: MzEzMTg3Mjc4NmFkaXF6a2N4.

  8. 17 August 2015 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 Great Marlborough Street London W1F 7JL on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: A4DARJ0X. Transaction: MzEyODc4Njk0OWFkaXF6a2N4.

  9. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEH9M. Transaction: MzEwNzg5MDcyMGFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: A3GGOFNE. Transaction: MzEwNzcxOTU0OWFkaXF6a2N4.

  11. 25 February 2014 Director's details changed for Mr Neil David Hutchinson on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: A329AYMQ. Transaction: MzA5NTE0NDg1MGFkaXF6a2N4.

  12. 14 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A31JPE7S. Transaction: MzA5NDUxNDQ0NGFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of Paul Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZZA9GR. Transaction: MzA5MzAzOTgzOWFkaXF6a2N4.

  14. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWJK. Transaction: MzA4NTM2MTA2OWFkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: A2GSAB2X. Transaction: MzA4NTExMTI3MmFkaXF6a2N4.

  16. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZPZZF. Transaction: MzA2MzkzNTI4NmFkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: A1FFH8KQ. Transaction: MzA2MjU2OTA3MWFkaXF6a2N4.

  18. 23 February 2012 Appointment of Mr Paul Ronald Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWSAA. Transaction: MzA1Mjk5NjE5MmFkaXF6a2N4.

  19. 23 February 2012 Appointment of Mr Robert John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWSA2. Transaction: MzA1Mjk5NjE0OWFkaXF6a2N4.

  20. 23 February 2012 Appointment of Mr Neil David Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWS9M. Transaction: MzA1Mjk5NjA1MmFkaXF6a2N4.

  21. 21 February 2012 Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: A12Y44K0. Transaction: MzA1Mjc4MzA2MmFkaXF6a2N4.

  22. 21 February 2012 Termination of appointment of Patrick Franklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12Y44JS. Transaction: MzA1Mjc4MzA0NWFkaXF6a2N4.

  23. 21 February 2012 Termination of appointment of Patrick Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y44JK. Transaction: MzA1Mjc4MzAzNWFkaXF6a2N4.

  24. 21 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc4MzAyMWFkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXE0LY2T. Transaction: MzA0NDc4NTYwN2FkaXF6a2N4.

  26. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKC8VFM. Transaction: MzAzOTkxNzQ4OWFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNBL5O8H. Transaction: MzAyNTI1ODEyOGFkaXF6a2N4.

  28. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A72N4LGB. Transaction: MzAxOTMwMTgwNWFkaXF6a2N4.

  29. 5 August 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9A0MC4A. Transaction: MjAzODYxMTk1NWFkaXF6a2N4.

  30. 27 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRIQBW0. Transaction: MjAzNzk0MTI5NWFkaXF6a2N4.

  31. 5 September 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKSGF2VE. Transaction: MjAxMjc3NTgxM2FkaXF6a2N4.

  32. 29 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOZW1SP. Transaction: MjAwOTc3NzA3NWFkaXF6a2N4.

  33. 28 July 2008 Appointment terminated director mark noble [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOZV1SO. Transaction: MjAwOTc3NjQ4MmFkaXF6a2N4.

  34. 5 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0ODA0OWFkaXF6a2N4.

  35. 9 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5OTM4M2FkaXF6a2N4.

  36. 9 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5ODY5M2FkaXF6a2N4.

  37. 16 June 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE5MDQ0NWFkaXF6a2N4.

  38. 14 June 2007 Registered office changed on 14/06/07 from: holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3NjQzNGFkaXF6a2N4.

  39. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyMzQ5NGFkaXF6a2N4.

  40. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzODQ0N2FkaXF6a2N4.

  41. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyNzIzOWFkaXF6a2N4.

  42. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwMjMzN2FkaXF6a2N4.

  43. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQwOTEwM2FkaXF6a2N4.

  44. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzcxMzIyNGFkaXF6a2N4.

  45. 1 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2NTEyNmFkaXF6a2N4.

  46. 7 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU3Mzg4M2FkaXF6a2N4.

  47. 5 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMDI3NmFkaXF6a2N4.

  48. 8 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUzMTA1N2FkaXF6a2N4.

  49. 13 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1NzY2M2FkaXF6a2N4.

  50. 29 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzExNzAxNGFkaXF6a2N4.

  51. 7 November 2003 Registered office changed on 07/11/03 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3MDMyOGFkaXF6a2N4.

  52. 31 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzMzk3OWFkaXF6a2N4.

  53. 17 December 2002 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI3MDY1OGFkaXF6a2N4.

  54. 21 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMzI1NmFkaXF6a2N4.

  55. 27 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTcyODY3NmFkaXF6a2N4.

  56. 26 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3MzYxMWFkaXF6a2N4.

  57. 27 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg2NjE5N2FkaXF6a2N4.

  58. 7 February 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyODIyMDI1OWFkaXF6a2N4.

  59. 7 February 2001 Ad 19/01/01--------- £ si [email protected]=995 £ ic 5/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkyNDI2OWFkaXF6a2N4.

  60. 4 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MzM0OWFkaXF6a2N4.

  61. 23 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODA5NDA1MWFkaXF6a2N4.

  62. 21 October 1999 Registered office changed on 21/10/99 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg5OTI1M2FkaXF6a2N4.

  63. 21 October 1999 Registered office changed on 21/10/99 from: c/o joy lane & co 4 south terrace south street dorchester DT1 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1NjIxMWFkaXF6a2N4.

  64. 16 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ0MjQ2M2FkaXF6a2N4.

  65. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUwNTAzMmFkaXF6a2N4.

  66. 30 July 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTczMzUxNWFkaXF6a2N4.

  67. 30 July 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMTMxNjQ5M2FkaXF6a2N4.

  68. 8 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQwMTM1OGFkaXF6a2N4.

  69. 11 September 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjkzMTg4NmFkaXF6a2N4.

  70. 11 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUwMzUxOGFkaXF6a2N4.

  71. 29 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI0Njg1OWFkaXF6a2N4.

  72. 15 November 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjA1NzYxMmFkaXF6a2N4.

  73. 15 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDk0MTAwMGFkaXF6a2N4.

  74. 15 November 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg3OTU1M2FkaXF6a2N4.

  75. 3 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjc5NDExM2FkaXF6a2N4.

  76. 17 October 1995 Return made up to 21/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMzc4OTU1OWFkaXF6a2N4.

  77. 14 June 1995 Accounts for a dormant company made up to 6 August 1994 [View PDF]

    Action Date: 6 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNjcyMzEzM2FkaXF6a2N4.

  78. 3 May 1995 Ad 05/08/94--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI5Nzc4NmFkaXF6a2N4.

  79. 3 May 1995 Accounting reference date extended from 06/08 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2ODc2MDEyM2FkaXF6a2N4.

  80. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU5NDA5MWFkaXF6a2N4.

  81. 18 April 1995 Accounting reference date shortened from 31/03 to 06/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MDA4MTk5MGFkaXF6a2N4.

  82. 17 October 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAyOTI2MmFkaXF6a2N4.

  83. 24 August 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzY5MjM2MWFkaXF6a2N4.

  84. 22 August 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM5NTMyN2FkaXF6a2N4.

  85. 22 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA4NTAyMmFkaXF6a2N4.

  86. 16 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTI1Njc1OWFkaXF6a2N4.

  87. 16 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0Nzc5NDM1NWFkaXF6a2N4.

  88. 10 August 1994 Registered office changed on 10/08/94 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg1MjA2MGFkaXF6a2N4.

  89. 21 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjIxOTU3NGFkaXF6a2N4.

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