R.C.G. Publications Limited

Company Name	R.C.G. Publications Limited
Company Status	Active
Company Number	01189452
Category	Private Limited Company
Incorporation Date	5 November 1974(49 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Carolyn Alison Wiener
Nationality	British
Status	Current
Appointed	20 May 1992(17 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Bon Marche Centre Ferndale Road London SW9 8BJ

Director Name	Robert Claridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(23 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Bon Marche Centre Ferndale Road London SW9 8BJ

Director Name	Dr Hannah Caller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(28 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Bon Marche Centre Ferndale Road London SW9 8BJ

Director Name	Mr William John Harrison
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	Bon Marche Centre Ferndale Road London SW9 8BJ

Director Name	Mr Eddie Arnavoudian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(17 years, 6 months after company formation)
Appointment Duration	11 years (resigned 09 June 2003)
Role	Typesetter-Administrator
Correspondence Address	136 Rowland Hill House London SE1 0LU

Director Name	Mr Andrew Paul Higginbottom
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 June 1998)
Role	Computer Consultant
Correspondence Address	39 Keston Road London N17 6PJ

Location

Registered Address	Bon Marche Centre Ferndale Road London SW9 8BJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,930
Cash	£3,669
Current Liabilities	£9,763

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 June 2023	Termination of appointment of Hannah Caller as a director on 19 June 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
25 May 2021	Appointment of Mr William John Harrison as a director on 20 May 2021 (2 pages)
13 May 2021	Director's details changed for Dr Hannah Caller on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Dr Hannah Caller on 13 May 2021 (2 pages)
13 May 2021	Secretary's details changed for Carolyn Alison Wiener on 13 May 2021 (1 page)
13 May 2021	Director's details changed for Robert Claridge on 13 May 2021 (2 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
11 December 2015	Registered office address changed from 27a Old Gloucester Street Box 5909 London WC1N 3XX to C/O Arcadia Accounting, Unit 201 Bon Marche Centre Ferndale Road London SW9 8BJ on 11 December 2015 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Registered office address changed from 27a Old Gloucester Street Box 5909 London WC1N 3XX to C/O Arcadia Accounting, Unit 201 Bon Marche Centre Ferndale Road London SW9 8BJ on 11 December 2015 (1 page)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 June 2012	Director's details changed for Dr Hannah Caller on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Dr Hannah Caller on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Dr Hannah Caller on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Robert Claridge on 2 June 2011 (3 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Robert Claridge on 2 June 2011 (3 pages)
2 June 2011	Director's details changed for Robert Claridge on 2 June 2011 (3 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 June 2010	Director's details changed for Robert Claridge on 20 May 2010 (2 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Dr Hannah Caller on 20 May 2010 (2 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Robert Claridge on 20 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Hannah Caller on 20 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 20/05/09; full list of members (4 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 20/05/09; full list of members (4 pages)
28 May 2009	Location of debenture register (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 June 2008	Return made up to 20/05/08; full list of members (4 pages)
16 June 2008	Return made up to 20/05/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 20/05/07; full list of members (3 pages)
6 June 2007	Return made up to 20/05/07; full list of members (3 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 June 2005	Return made up to 20/05/05; full list of members (7 pages)
23 June 2005	Return made up to 20/05/05; full list of members (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 June 2004	Return made up to 20/05/04; full list of members (7 pages)
21 June 2004	Return made up to 20/05/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 June 2002	Return made up to 20/05/02; full list of members (7 pages)
18 June 2002	Return made up to 20/05/02; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 June 2001	Return made up to 20/05/01; full list of members (6 pages)
25 June 2001	Return made up to 20/05/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (7 pages)
14 June 2000	Return made up to 20/05/00; full list of members (6 pages)
14 June 2000	Return made up to 20/05/00; full list of members (6 pages)
11 November 1999	Full accounts made up to 31 March 1999 (7 pages)
11 November 1999	Full accounts made up to 31 March 1999 (7 pages)
11 June 1999	Return made up to 20/05/99; no change of members (4 pages)
11 June 1999	Return made up to 20/05/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Return made up to 20/05/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Return made up to 20/05/98; full list of members (6 pages)
18 June 1998	Director resigned (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 May 1997	Return made up to 20/05/97; no change of members (4 pages)
29 May 1997	Return made up to 20/05/97; no change of members (4 pages)
25 November 1996	Full accounts made up to 31 March 1996 (7 pages)
25 November 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Return made up to 20/05/96; no change of members (4 pages)
17 July 1996	Return made up to 20/05/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 March 1995 (7 pages)
20 November 1995	Full accounts made up to 31 March 1995 (7 pages)
7 August 1995	Return made up to 20/05/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)
7 August 1995	Return made up to 20/05/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)
5 November 1974	Incorporation (13 pages)
5 November 1974	Incorporation (13 pages)

R.C.G. Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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