PMS Publications Limited

Company Name	PMS Publications Limited
Company Status	Dissolved
Company Number	02217535
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Secretary Name	Keith Sadler
Status	Closed
Appointed	20 April 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Director Name	Brian Douglas Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2005)
Role	Company Director/Public Relati
Country of Residence	United Kingdom
Correspondence Address	1 Astral House 8-11 Regency Place London SW1P 2EA

Director Name	Mr Lionel David Zetter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Radcliffe Road Winchmore Hill London N21 2SE

Secretary Name	Mr Lionel David Zetter
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Radcliffe Road Winchmore Hill London N21 2SE

Director Name	Lord Howie Of Troon
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2000)
Role	Journalist
Correspondence Address	34 Temple Fortune Lane London NW11 7UL

Director Name	Thomas Paul McLaughlin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1998(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	67 Hazelbourne Road London SW12 9NU

Director Name	John Graham Gordon Mitchell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	51 Victoria Road Wood Green London N22 4XA

Director Name	Peter John Stoker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	112 Somerset Gardens Creighton Road London N17

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ellis Fields St. Albans Hertfordshire AL3 6BQ

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Secretary Name	Sue De Cesare
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2008)
Role	Company Director
Correspondence Address	226 Park Road London N8 8JX

Director Name	Mr Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 April 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Secretary Name	Mr Rupert James Levy
Nationality	British
Status	Resigned
Appointed	25 November 2008(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Location

Registered Address	21 Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Monitoring Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (3 pages)
6 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (3 pages)
23 April 2012	Termination of appointment of Rupert Levy as a secretary (1 page)
23 April 2012	Appointment of Keith Sadler as a secretary on 20 April 2012 (1 page)
23 April 2012	Termination of appointment of Rupert James Levy as a director on 20 April 2012 (1 page)
23 April 2012	Appointment of Keith Sadler as a secretary (1 page)
23 April 2012	Appointment of Mr Keith John Sadler as a director (2 pages)
23 April 2012	Termination of appointment of Rupert Levy as a director (1 page)
23 April 2012	Appointment of Mr Keith John Sadler as a director on 20 April 2012 (2 pages)
23 April 2012	Termination of appointment of Rupert James Levy as a secretary on 20 April 2012 (1 page)
31 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
31 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 August 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 November 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010 (1 page)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
25 November 2008	Secretary appointed mr rupert james levy (1 page)
25 November 2008	Appointment terminated secretary sue de cesare (1 page)
25 November 2008	Secretary appointed mr rupert james levy (1 page)
25 November 2008	Appointment Terminated Secretary sue de cesare (1 page)
9 June 2008	Accounts made up to 31 December 2007 (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (3 pages)
19 May 2008	Return made up to 17/05/08; full list of members (3 pages)
28 April 2008	Director appointed mr rupert james levy (1 page)
28 April 2008	Director appointed mr rupert james levy (1 page)
8 April 2008	Appointment terminated director dan o'brien (1 page)
8 April 2008	Appointment Terminated Director dan o'brien (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 19 douglas street westminster london SW1P 4PA (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 19 douglas street westminster london SW1P 4PA (1 page)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 July 2007	Accounts made up to 31 December 2006 (4 pages)
10 July 2007	Return made up to 17/05/07; full list of members (6 pages)
10 July 2007	Return made up to 17/05/07; full list of members (6 pages)
23 November 2006	Accounts made up to 31 December 2005 (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned;director resigned (1 page)
4 July 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2006	Return made up to 17/05/06; full list of members (8 pages)
11 November 2005	Accounts made up to 31 December 2004 (3 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 June 2005	Return made up to 17/05/05; full list of members (8 pages)
20 June 2005	Return made up to 17/05/05; full list of members (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 17/05/04; full list of members (8 pages)
20 May 2004	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2003	Return made up to 17/05/03; full list of members (8 pages)
16 May 2003	Return made up to 17/05/03; full list of members (8 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Return made up to 17/05/02; full list of members (8 pages)
31 May 2002	Return made up to 17/05/02; full list of members (8 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/06/01 (8 pages)
18 June 2001	Return made up to 17/05/01; full list of members (8 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Return made up to 17/05/00; full list of members (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 June 1999	Return made up to 17/05/99; no change of members (6 pages)
3 June 1999	Return made up to 17/05/99; no change of members (6 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 17/05/98; no change of members (6 pages)
28 May 1998	Return made up to 17/05/98; no change of members (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Return made up to 17/05/97; full list of members (7 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 17/05/97; full list of members (7 pages)
29 May 1996	Return made up to 17/05/96; no change of members (6 pages)
29 May 1996	Return made up to 17/05/96; no change of members (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
4 February 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Return made up to 17/05/95; no change of members (10 pages)
7 June 1995	Return made up to 17/05/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 July 1994	Return made up to 17/05/94; full list of members (8 pages)
20 April 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
20 April 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
14 June 1993	Return made up to 17/05/93; no change of members (5 pages)
23 April 1993	Full accounts made up to 31 December 1992 (9 pages)
23 April 1993	Full accounts made up to 31 December 1992 (9 pages)
25 June 1992	Full accounts made up to 31 December 1991 (10 pages)
25 June 1992	Full accounts made up to 31 December 1991 (10 pages)
17 June 1992	Return made up to 17/05/92; no change of members (6 pages)
15 June 1991	Full accounts made up to 31 December 1990 (11 pages)
15 June 1991	Full accounts made up to 31 December 1990 (11 pages)
18 July 1990	Full accounts made up to 31 December 1989 (9 pages)
18 July 1990	Full accounts made up to 31 December 1989 (9 pages)
18 February 1988	New director appointed (2 pages)
18 February 1988	New director appointed (2 pages)
4 February 1988	Incorporation (15 pages)
4 February 1988	Incorporation (15 pages)

PMS Publications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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