MFPA Publishing Limited

Company Name	MFPA Publishing Limited
Directors	Heinz Frederick Abletshauser and Fiona Elfi Lascelles
Company Status	Active
Company Number	00560519
Category	Private Limited Company
Incorporation Date	26 January 1956(68 years, 3 months ago)
Previous Name	Painted Postcards Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Heinz Frederick Abletshauser
Date of Birth	June 1936 (Born 87 years ago)
Nationality	German
Status	Current
Appointed	28 December 1992(36 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Inverness Place London W2 3JF

Director Name	Fiona Elfi Lascelles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(56 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Little Upton Cottages, Ockham Lane Ockham Woking Surrey GU23 6NT

Secretary Name	Debby Wilson
Status	Current
Appointed	01 November 2012(56 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	32 Coxwell Boulevard London NW9 4AG

Director Name	Hans Herbert Marcus
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	4 Old Park Lane London W1Y 3LJ

Secretary Name	Mr Heinz Frederick Abletshauser
Nationality	German
Status	Resigned
Appointed	28 December 1992(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Inverness Place London W2 3JF

Secretary Name	Mr Dieter Ludwig Otto Abletshauser
Nationality	German
Status	Resigned
Appointed	17 October 1997(41 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	1 Fulton Mews London W2 3TY

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(56 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 November 2012)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR

Contact

Telephone	020 72294491
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

3k at £1	Vereinigung Der Mund Und Fussmalenden Kunstler In Aller Welt 99.00% Ordinary
30 at £1	Mr Heinz Frederick Abletshauser 1.00% Ordinary

Financials

Year	2014
Net Worth	£38,109
Current Liabilities	£659,930

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

27 July 1984	Delivered on: 18 August 1984 Persons entitled: Vereinigung Fur Fuss-Und Mundmalende Kunstler Classification: Legal charge Secured details: Sfr 450,000. Particulars: F/H 9 inverness place london W2 title no ngl 56797. Fully Satisfied
16 July 1968	Delivered on: 5 August 1968 Satisfied on: 10 March 2011 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 inverness place, paddington london title ngl 56797. Fully Satisfied
15 July 1960	Delivered on: 27 July 1960 Satisfied on: 10 March 2011 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due, etc. Particulars: 9 inverness place, paddington london title no. Ln 170553. Fully Satisfied
8 September 1983	Delivered on: 15 September 1983 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 inverness place, W2, london borough of city of westminster title no ngl 56797. Outstanding

Filing History

23 October 2023	Secretary's details changed for Debby Wilson on 19 October 2023 (1 page)
30 June 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
9 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
16 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
15 June 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
2 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 November 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
10 November 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
31 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
31 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,000 (5 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,000 (5 pages)
4 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
4 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
14 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (5 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (5 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
11 December 2012	Appointment of Debby Wilson as a secretary (2 pages)
11 December 2012	Appointment of Debby Wilson as a secretary (2 pages)
11 December 2012	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
26 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
26 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
23 October 2012	Appointment of H S (Nominees) Limited as a secretary (2 pages)
23 October 2012	Appointment of Fiona Elfi Lascelles as a director (2 pages)
23 October 2012	Appointment of H S (Nominees) Limited as a secretary (2 pages)
23 October 2012	Appointment of Fiona Elfi Lascelles as a director (2 pages)
22 October 2012	Termination of appointment of Dieter Abletshauser as a secretary (1 page)
22 October 2012	Termination of appointment of Dieter Abletshauser as a secretary (1 page)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
15 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Return made up to 28/12/08; full list of members (3 pages)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
20 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 January 2007	Return made up to 28/12/06; full list of members (2 pages)
4 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 December 2005	Return made up to 28/12/05; full list of members (2 pages)
22 December 2005	Return made up to 28/12/05; full list of members (2 pages)
13 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
12 January 2005	Return made up to 28/12/04; full list of members (2 pages)
12 January 2005	Return made up to 28/12/04; full list of members (2 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 January 2004	Return made up to 28/12/03; full list of members (5 pages)
15 January 2004	Return made up to 28/12/03; full list of members (5 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 January 2003	Return made up to 28/12/02; full list of members (5 pages)
26 January 2003	Return made up to 28/12/02; full list of members (5 pages)
1 February 2002	Return made up to 28/12/01; full list of members (5 pages)
1 February 2002	Return made up to 28/12/01; full list of members (5 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
18 January 2001	Return made up to 28/12/00; full list of members (5 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 February 1999	Return made up to 28/12/98; full list of members (6 pages)
2 February 1999	Return made up to 28/12/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 January 1998	Return made up to 28/12/97; full list of members (6 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
26 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/97 (1 page)
26 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/97 (1 page)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 January 1997	Location of register of directors' interests (1 page)
28 January 1997	Return made up to 28/12/96; full list of members (6 pages)
28 January 1997	Return made up to 28/12/96; full list of members (6 pages)
28 January 1997	Location of register of directors' interests (1 page)
28 January 1997	Location of register of members (1 page)
28 January 1997	Location of register of members (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 14 new street london EC2M 4TR (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 14 new street london EC2M 4TR (1 page)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 February 1996	Return made up to 28/12/95; full list of members (7 pages)
25 February 1996	Return made up to 28/12/95; full list of members (7 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (3 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (3 pages)
28 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
7 January 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
5 August 1960	Particulars of mortgage/charge (3 pages)
5 August 1960	Particulars of mortgage/charge (3 pages)
21 March 1960	Allotment of shares (3 pages)
21 March 1960	Allotment of shares (3 pages)
26 January 1956	Incorporation (21 pages)
26 January 1956	Incorporation (21 pages)
26 January 1956	Certificate of incorporation (2 pages)
26 January 1956	Certificate of incorporation (2 pages)

MFPA Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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