OpenCompanies

Company Publishing Limited

Company number
02855362
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1993
Nature of business
Video production activities
Information technology consultancy activities
Public relations and communications activities
Activities of conference organisers
Corporate group
Ignition Trustees Ltd (3 companies)

Registered office

Incubator 2 The Boulevard
Enterprise Campus
Huntingdon
PE28 4XA

Officers

NameRoleAppointedResigned
MCDERMOTT, Simon Director 11 May 2023
MORRAS, Pello Director 11 May 2023

Control

NameNature of controlNotifiedCeased
Mr Robert Simon Forsyth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 16 Feb 2021
Beauholdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,118,836 £695,020 0
31 Jul 2024 £1,481,162 £435,583 23
31 Jul 2023 £1,658,568 £678,943 21
31 Jul 2022 £2,938,939 £506,199 24
31 Jul 2021 £2,977,161 £1,349,166 4
31 Jul 2020 - - -
31 Jul 2019 £2,137,014 £2,199,176 -
31 Jul 2018 £1,880,043 £3,600,015 -
31 Jul 2017 £1,395,798 £1,290,307 -
31 Jul 2016 - £736,449 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Company Publishing Limited → Beauholdco LimitedSalix Holdings LtdIgnition Trustees Ltd

Companies at the same address

Data