MFPA PUBLISHING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of Heinz Frederick Abletshauser as a director on 2025-05-01

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14/03/2514 March 2025 Accounts for a small company made up to 2024-06-30

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04/03/254 March 2025 Appointment of Mr Stephen Michael Robert Abletshauser as a director on 2025-03-04

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04/03/254 March 2025 Appointment of James Jeremy Parkins as a director on 2025-03-04

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30/01/2530 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Accounts for a small company made up to 2023-06-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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23/10/2323 October 2023 Secretary's details changed for Debby Wilson on 2023-10-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/01/2022 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/11/1710 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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04/01/164 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/01/158 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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08/01/148 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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11/12/1211 December 2012 SECRETARY APPOINTED DEBBY WILSON

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED

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26/10/1226 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/10/1223 October 2012 CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED

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23/10/1223 October 2012 DIRECTOR APPOINTED FIONA ELFI LASCELLES

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY DIETER ABLETSHAUSER

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09/01/129 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/04/111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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14/03/1114 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/03/1114 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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08/01/108 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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07/01/097 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/01/095 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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02/01/082 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/01/0512 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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19/03/0419 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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26/01/0326 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/01/0118 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/02/992 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/01/9825 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 S386 DIS APP AUDS 26/08/97

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/01/9728 January 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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28/01/9728 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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28/01/9728 January 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/9728 January 1997 LOCATION OF REGISTER OF MEMBERS

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10/11/9610 November 1996 DIRECTOR'S PARTICULARS CHANGED

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 14 NEW STREET LONDON EC2M 4TR

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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25/02/9625 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/05/949 May 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/94

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09/05/949 May 1994 COMPANY NAME CHANGED PAINTED POSTCARDS LIMITED CERTIFICATE ISSUED ON 10/05/94

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22/02/9422 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/01/9313 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 23 GREAT CASTLE STREET, LONDON W1N 8NQ

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22/01/9222 January 1992 NEW DIRECTOR APPOINTED

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07/01/927 January 1992 REGISTERED OFFICE CHANGED ON 07/01/92

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07/01/927 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 DIRECTOR RESIGNED

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/04/9128 April 1991 DIRECTOR RESIGNED

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28/04/9128 April 1991 ALTER MEM AND ARTS 01/04/91

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/01/9113 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/01/896 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/09/8728 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/01/877 January 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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05/08/605 August 1960 PARTICULARS OF MORTGAGE/CHARGE

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26/01/5626 January 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/5626 January 1956 CERTIFICATE OF INCORPORATION

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