A-Side Publishing Limited

Company Registration Number: 04247022

Company registered in England and Wales

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A-Side Publishing Limited is a Private Company Limited by Shares first registered on 5 July 2001. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 533 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

04247022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERG, Natasha Alexandra

    Secretary

    Appointed on 1 April 2006

     

    51 Devonshire Road
    London
    W6 2HV

  • BERG, Martyn Simon

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    51 Devonshire Road
    Chiswick
    London
    W4 2HU

  • BERG, Martyn Simon

    Secretary

    Appointed on 31 August 2001

    Resigned on 1 April 2006

    Nationality: British

    51 Devonshire Road
    Chiswick
    London
    W4 2HU

  • RIDGEWAY, Lloyd

    Secretary

    Appointed on 23 July 2001

    Resigned on 2 November 2001

    31 Haslemere Avenue
    Mitcham
    London
    CR4 3BA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    72 New Bond Street
    London
    W1S 1RR

  • RIDGEWAY, Lloyd

    Director

    Appointed on 23 July 2001

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    31 Haslemere Avenue
    Mitcham
    London
    CR4 3BA

  • STUART, Robert Iain

    Director

    Appointed on 23 July 2001

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    1 Elm Road
    Claygate
    Esher
    Surrey
    KT10 0EH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZG8G. Transaction: MzE1NDY4NTExNmFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55UKUXK. Transaction: MzE0Nzc1OTM0M2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91723. Transaction: MzEyNjc5NDQ0MGFkaXF6a2N4.

  4. 26 March 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X4406QSX. Transaction: MzExOTk5MDM2MWFkaXF6a2N4.

  5. 18 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42L1LQZ. Transaction: MzExOTAzMzU1M2FkaXF6a2N4.

  6. 27 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3Q1E. Transaction: MzExMDE3OTA1MWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZH4P. Transaction: MzEwNDA5NTQ1MmFkaXF6a2N4.

  8. 4 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2I074MG. Transaction: MzA4NjM3OTI3MWFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEQMH. Transaction: MzA4MTc0NjUyMWFkaXF6a2N4.

  10. 4 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1GEM083. Transaction: MzA2MzUwNzU4MWFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIU94. Transaction: MzA2MDY1NDY2OGFkaXF6a2N4.

  12. 5 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165ZWEW. Transaction: MzA1NTQ0Mjg2NGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8V4RVZP. Transaction: MzA0MDc1MDUzNGFkaXF6a2N4.

  14. 20 July 2011 Secretary's details changed for Natasha Alexander Berg on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: X8V4QVZO. Transaction: MzA0MDc1MDI4OWFkaXF6a2N4.

  15. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALMHTTG0. Transaction: MzAzNTk2OTE4NWFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XXWJZLNG. Transaction: MzAxOTQyNTYyOGFkaXF6a2N4.

  17. 16 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LXAJOEXA. Transaction: MzAwMjkxMDI4N2FkaXF6a2N4.

  18. 15 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU31ABK0. Transaction: MjAzNzE4NjMxOWFkaXF6a2N4.

  19. 22 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1JQ9968. Transaction: MjAzMTIxNjU1OGFkaXF6a2N4.

  20. 21 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1A41LD. Transaction: MjAwOTM0NDI2M2FkaXF6a2N4.

  21. 21 July 2008 Secretary's change of particulars / natasha berg / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1A31LC. Transaction: MjAwOTM0MzUyM2FkaXF6a2N4.

  22. 10 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVD0P0GN. Transaction: MjAwNjk2ODQ0OGFkaXF6a2N4.

  23. 26 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4OTY3N2FkaXF6a2N4.

  24. 8 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxNTA2MmFkaXF6a2N4.

  25. 9 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNjI2NmFkaXF6a2N4.

  26. 9 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyODE5MWFkaXF6a2N4.

  27. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5NzAwN2FkaXF6a2N4.

  28. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU1NDU3MmFkaXF6a2N4.

  29. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2Mjg1M2FkaXF6a2N4.

  30. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczNzMyNWFkaXF6a2N4.

  31. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIzNjM4MmFkaXF6a2N4.

  32. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDI0ODQ4M2FkaXF6a2N4.

  33. 19 July 2005 Return made up to 05/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTExNDk5OGFkaXF6a2N4.

  34. 13 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQxNDAyNGFkaXF6a2N4.

  35. 23 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgyNDM5MWFkaXF6a2N4.

  36. 23 July 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NzAyNTg0OGFkaXF6a2N4.

  37. 6 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIxMjk4NmFkaXF6a2N4.

  38. 18 September 2003 Return made up to 05/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg5MTUzM2FkaXF6a2N4.

  39. 8 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDIyMDgyNGFkaXF6a2N4.

  40. 3 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzgzNDQyOWFkaXF6a2N4.

  41. 14 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1OTI4MWFkaXF6a2N4.

  42. 14 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0MjkwOGFkaXF6a2N4.

  43. 24 September 2001 Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc0NTEyMGFkaXF6a2N4.

  44. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNzA4NmFkaXF6a2N4.

  45. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5MDk1NWFkaXF6a2N4.

  46. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4MzY2MmFkaXF6a2N4.

  47. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwOTc4OWFkaXF6a2N4.

  48. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4MTcxNGFkaXF6a2N4.

  49. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYxNTg5NGFkaXF6a2N4.

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