ANOTHER PUBLISHING LIMITED

Company number 04059557 ·

Active

97 filings

Date Filing
16 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Registration of charge 040595570002, created on 2025-12-02 · 24 pages View document
25 Nov 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
7 Apr 2025 Accounts for a small company made up to 2023-12-31 · 6 pages View document
4 Apr 2025 Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to Studio Smithfield 2nd Floor London EC1A 9PT on 2025-04-04 · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Termination of appointment of John Rankin Waddell as a director on 2024-11-07 · 1 page View document
31 May 2024 Registered office address changed from 2nd Floor, 1 Surrey Street London WC2R 2nd England to 4th Floor 2 Arundel Street London WC2R 3DA on 2024-05-31 · 1 page View document
19 Apr 2024 Accounts for a small company made up to 2022-12-31 · 8 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
19 Apr 2023 Compulsory strike-off action has been discontinued View document
19 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
6 Jan 2023 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
5 Jan 2023 Registered office address changed from Second Floor 2 Arundel Street London WC2R 3DA England to 2nd Floor, 1 Surrey Street London WC2R 2nd on 2023-01-05 · 1 page View document
7 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Apr 2022 Compulsory strike-off action has been discontinued View document
6 Apr 2022 Total exemption full accounts made up to 2019-12-31 View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
4 Oct 2021 Confirmation statement made on 2021-08-22 with no updates · 3 pages View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 SECOND FLOOR ARUNDEL STREET LONDON WC2R 3DA ENGLAND View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THIRD FLOOR 2 ARUNDEL STREET LONDON WC2R 3DA ENGLAND View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Apr 2017 DISS40 (DISS40(SOAD)) View document
5 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE WADDELL / 01/04/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON WINSTON HACK / 01/04/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 01/04/2017 View document
4 Apr 2017 FIRST GAZETTE View document
7 Feb 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 112-116 OLD STREET LONDON EC1V 9BG View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Oct 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Oct 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN WADDELL / 01/05/2010 View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE WADDELL / 01/05/2010 View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 112 OLD STREET LONDON EC1V 9BG View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERSON HACK / 15/08/2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADDELL / 14/11/2007 View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
8 Oct 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS View document
10 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
31 Oct 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DELIVERY EXT'D 3 MTH 30/04/05 View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
15 Nov 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
15 Nov 2004 DELIVERY EXT'D 3 MTH 30/04/04 View document
12 Oct 2004 NC INC ALREADY ADJUSTED 15/07/04 View document
12 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Oct 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 DELIVERY EXT'D 3 MTH 31/08/02 View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 View document
10 Oct 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
8 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document