TECHNICAL PUBLICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Termination of appointment of Ian Leslie Clay as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 24/06/2024 June 2020 | STATEMENT BY DIRECTORS |
| 24/06/2024 June 2020 | DIVIDEND IN SPECIE 11/06/2020 |
| 24/06/2024 June 2020 | SOLVENCY STATEMENT DATED 11/06/20 |
| 24/06/2024 June 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 0.01 |
| 24/06/2024 June 2020 | REDUCE ISSUED CAPITAL 10/06/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLITEK LIMITED |
| 18/05/2018 May 2020 | CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PSC |
| 17/12/1917 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2019 |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 16/09/1916 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2019 |
| 17/06/1917 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 180.25 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 31/08/1831 August 2018 | ADOPT ARTICLES 12/07/2018 |
| 31/08/1831 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED LUCY DIANA LOWRY |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 210 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
| 20/07/1820 July 2018 | CURRSHO FROM 31/03/2019 TO 31/01/2019 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA LAWS |
| 20/07/1820 July 2018 | CESSATION OF IAN LESLIE CLAY AS A PSC |
| 20/07/1820 July 2018 | CESSATION OF SYLVIA LAWS AS A PSC |
| 19/07/1819 July 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 162.00 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 180.00 |
| 17/04/1817 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 26-34 LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LAWS / 14/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CLAY / 01/10/2009 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 16/06/1016 June 2010 | SECRETARY APPOINTED SYLVIA LAWS |
| 23/04/1023 April 2010 | CANCEL £49392 FROM SHARE PREM A/C 31/03/2010 |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 20162 |
| 09/04/109 April 2010 | STATEMENT BY DIRECTORS |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 20162.00 |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/08/2008 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAY / 01/01/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | £ NC 1000/26000 03/11/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SUBDIVIDED 11/09/03 |
| 09/10/039 October 2003 | S-DIV 11/09/03 |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ADOPT MEM AND ARTS 30/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | £ IC 660/325 11/08/00 £ SR 335@1=335 |
| 31/08/0031 August 2000 | DRAFT SHARE BUYBACK AGR 11/08/00 |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | £ IC 900/660 31/03/94 £ SR 240@1=240 |
| 06/06/946 June 1994 | RE PURCHASE AUTHORITY 31/03/94 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | COMPANY NAME CHANGED WORKOPEN LIMITED CERTIFICATE ISSUED ON 31/08/89 |
| 30/08/8930 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/89 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8916 August 1989 | ALTER MEM AND ARTS 090889 |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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