| Company Name | Charly Publishing Limited |
|---|---|
| Director | Janet Friedmann |
| Company Status | Active |
| Company Number | 01546999 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1981(43 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Janet Friedmann |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(11 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL |
| Secretary Name | Ms Janet Friedmann |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 14 April 2000(19 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt128 78 Marylebone High Street London W1M 4AP |
| Secretary Name | Steven Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | 11 Gordon Road Leyton London E15 2DD |
| Director Name | Ilda Varea |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 April 2001(20 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 02 January 2012) |
| Role | Recruitment Officer |
| Correspondence Address | Apt 128 78 Marylebone High Street London W1M 4AP |
| Director Name | Jean Luc Young |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 December 2011(30 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 September 2018) |
| Role | Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 35/F Central Plaza 18 Harbour Road Wan Chai Hong Kong |
Contact
| Website | charly.co.uk |
|---|
Location
| Registered Address | 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Medford Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,669 |
| Gross Profit | £20,105 |
| Net Worth | £26,547 |
| Cash | £41,288 |
| Current Liabilities | £186,726 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 31 May 2023 | Appointment of Ms Linda Mary Swan Rolton as a director on 31 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 September 2022 | Director's details changed for Ms Janet Friedmann on 1 September 2022 (2 pages) |
| 14 September 2022 | Registered office address changed from Unit 1-2 Evelyn Court Deptford Park Business Centre Grinstead Road London SE8 5AD to 506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 14 September 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 10 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 23 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 October 2018 | Termination of appointment of Jean Luc Young as a director on 24 September 2018 (1 page) |
| 7 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 4 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 6 October 2015 | Director's details changed for Jean Luc Jung on 30 September 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Jean Luc Jung on 30 September 2015 (2 pages) |
| 12 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 June 2014 | Registered office address changed from 10 Great Russell Street Suite 2 London WC1B 3BQ on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from 10 Great Russell Street Suite 2 London WC1B 3BQ on 10 June 2014 (1 page) |
| 21 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 August 2013 | Director's details changed for Jean Luc Young on 24 July 2013 (3 pages) |
| 12 August 2013 | Director's details changed for Jean Luc Young on 24 July 2013 (3 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Director's details changed for Ms Janet Friedmann on 19 July 2012 (2 pages) |
| 23 July 2012 | Registered office address changed from 10 Great Russell Street London WC1B 3BQ on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 10 Great Russell Street London WC1B 3BQ on 23 July 2012 (1 page) |
| 23 July 2012 | Director's details changed for Ms Janet Friedmann on 19 July 2012 (2 pages) |
| 28 March 2012 | Appointment of Jean Luc Young as a director (3 pages) |
| 28 March 2012 | Termination of appointment of Ilda Varea as a director (2 pages) |
| 28 March 2012 | Appointment of Jean Luc Young as a director (3 pages) |
| 28 March 2012 | Termination of appointment of Ilda Varea as a director (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (14 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (13 pages) |
| 3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (13 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 May 2009 | Return made up to 28/04/09; no change of members (4 pages) |
| 28 May 2009 | Return made up to 28/04/09; no change of members (4 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from suite 2 14 tottenham court road london W1T 1JY (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from suite 2 14 tottenham court road london W1T 1JY (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 August 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 28/04/08; no change of members (7 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 June 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 7 June 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 30 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 1 August 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 May 2004 | Return made up to 28/04/04; full list of members
|
| 28 May 2004 | Return made up to 28/04/04; full list of members
|
| 6 March 2004 | Registered office changed on 06/03/04 from: suite 379 37 store street london WC1E 7BS (1 page) |
| 6 March 2004 | Registered office changed on 06/03/04 from: suite 379 37 store street london WC1E 7BS (1 page) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 27 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 2 August 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 12 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 May 1997 | Return made up to 28/04/97; no change of members
|
| 19 May 1997 | Return made up to 28/04/97; no change of members
|
| 23 April 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Director's particulars changed (1 page) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 October 1996 | Director's particulars changed (1 page) |
| 6 October 1996 | Director's particulars changed (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 156-166 ilderton road, london, SE15 1NT (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 156-166 ilderton road, london, SE15 1NT (1 page) |
| 21 August 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1993 (11 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1993 (11 pages) |
| 24 May 1995 | Return made up to 28/04/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 28/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |