Ld Publicity Limited

Company Name	Ld Publicity Limited
Directors	Neil James Chivers and Douglas Wright
Company Status	Active
Company Number	02463074
Category	Private Limited Company
Incorporation Date	25 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Neil James Chivers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ld Communications 29 Clerkenwell Road London EC1M 5RN

Director Name	Mr Douglas Wright
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ld Communications 29 Clerkenwell Road London EC1M 5RN

Director Name	Peter Laister
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Thatches 92 Staines Road Wraysbury Staines Middlesex TW18 2ST

Director Name	Wendy Laister
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	92 Staines Road Waysbury Staines Middlesex TW18 2ST

Director Name	Ms Claire Singers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	23 years, 11 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Newpound, Wisborough Green Billingshurst West Sussex RH14 0EJ

Secretary Name	Ms Claire Singers
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	23 years, 11 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Newpound, Wisborough Green Billingshurst West Sussex RH14 0EJ

Director Name	Mr Bernard Francis Doherty
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years after company formation)
Appointment Duration	27 years, 6 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Humber Road London SE3 7LX

Director Name	Jean Caroline Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1996)
Role	Public Relations
Correspondence Address	8 Challoner Court 3 Challoner Street London W14 9LB

Contact

Website	ldcommunications.co.uk
Email address	[email protected]
Telephone	020 74397222
Telephone region	London

Location

Registered Address	M G R Weston Kay 55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

64 at £1	Neil Chivers 5.82% Ordinary A
63 at £1	Bernard Doherty 5.73% Ordinary A
63 at £1	Claire Singers 5.73% Ordinary A
50 at £1	Bernard Doherty 4.55% Ordinary C
50 at £1	Bernard Doherty 4.55% Ordinary E
50 at £1	Claire Singers 4.55% Ordinary C
50 at £1	Claire Singers 4.55% Ordinary D
200 at £1	Bernard Doherty 18.18% Ordinary B
200 at £1	Claire Singers 18.18% Ordinary B
200 at £1	Neil Chivers 18.18% Ordinary B
110 at £1	Douglas Wright 10.00% Ordinary A

Financials

Year	2014
Net Worth	£41,888
Cash	£46,865
Current Liabilities	£229,751

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

10 September 2001	Delivered on: 14 September 2001 Persons entitled: Robert Harding Picture Library Limited Classification: Rent deposit deed Secured details: Seventeen thousand six hundred and twenty five pounds due or to become due from the company to the chargee. Particulars: The rent deposit account. Outstanding
26 March 2001	Delivered on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 1996	Delivered on: 8 November 1996 Persons entitled: S I Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (formerly k/a laister dickson limited) to the chargee under the terms of the lease of even date. Particulars: All monies in the deposit account including the deposit sum of Â£32,890 (as defined on the deed). Outstanding
14 February 1994	Delivered on: 2 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 August 1990	Delivered on: 15 August 1990 Satisfied on: 4 August 1994 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
15 November 2023	Change of details for Mr Douglas Wright as a person with significant control on 14 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Neil James Chivers on 14 November 2023 (2 pages)
15 November 2023	Change of details for Mr Neil James Chivers as a person with significant control on 14 November 2023 (2 pages)
15 November 2023	Change of details for Mr Neil James Chivers as a person with significant control on 14 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Neil James Chivers on 14 November 2023 (2 pages)
15 November 2023	Director's details changed for Mr Douglas Wright on 14 November 2023 (2 pages)
10 May 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
8 November 2021	Change of details for Mr Douglas Wright as a person with significant control on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Mr Douglas Wright on 8 November 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
11 December 2020	Director's details changed for Mr Neil James Chivers on 11 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
11 December 2020	Change of details for Mr Neil James Chivers as a person with significant control on 11 December 2020 (2 pages)
12 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
10 September 2020	Cancellation of shares. Statement of capital on 30 July 2020 GBP 732.00 (6 pages)
30 July 2020	Cessation of Bernard Francis Doherty as a person with significant control on 30 July 2020 (1 page)
30 July 2020	Termination of appointment of Bernard Francis Doherty as a director on 30 July 2020 (1 page)
12 June 2020	Registered office address changed from Ld Communications Unit 2, 3 York Way London N1C 4AE United Kingdom to M G R Weston Kay 55 Loudoun Road London NW8 0DL on 12 June 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Mr Neil James Chivers on 7 January 2020 (2 pages)
8 January 2020	Change of details for Mr Neil James Chivers as a person with significant control on 7 January 2020 (2 pages)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 March 2018	Registered office address changed from Unit 2 3 York Way London United Kingdom to Ld Communications Unit 2, 3 York Way London N1C 4AE on 16 March 2018 (1 page)
13 March 2018	Registered office address changed from 2nd Floor Sutherland House 5-6 Argyll Street London W1F 7TE to Unit 2 3 York Way London on 13 March 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (10 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (10 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 March 2016	Termination of appointment of Claire Singers as a director on 22 December 2015 (1 page)
14 March 2016	Appointment of Mr Douglas Wright as a director on 22 December 2015 (2 pages)
14 March 2016	Termination of appointment of Claire Singers as a secretary on 22 December 2015 (1 page)
14 March 2016	Appointment of Mr Douglas Wright as a director on 22 December 2015 (2 pages)
14 March 2016	Termination of appointment of Claire Singers as a director on 22 December 2015 (1 page)
14 March 2016	Termination of appointment of Claire Singers as a secretary on 22 December 2015 (1 page)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (8 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (8 pages)
4 February 2016	Director's details changed for Mr Neil James Chivers on 21 December 2015 (2 pages)
4 February 2016	Director's details changed for Mr Neil James Chivers on 21 December 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,100 (8 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,100 (8 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,100 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20 (6 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 April 2013	Registered office address changed from First Floor 58-59 Great Marlborough Street London W1F 7JY on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from First Floor 58-59 Great Marlborough Street London W1F 7JY on 15 April 2013 (1 page)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2012	Particulars of variation of rights attached to shares (2 pages)
1 June 2012	Change of share class name or designation (3 pages)
1 June 2012	Statement of company's objects (2 pages)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,000 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 January 2010	Director's details changed for Claire Singers on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Neil James Chivers on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Bernard Doherty on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Ad 19/12/05--------- Â£ si 175@1 (2 pages)
30 June 2006	Resolutions RES13 ‐ Company business 19/12/05 (1 page)
10 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
10 February 2006	Return made up to 25/01/06; full list of members (7 pages)
13 January 2006	New director appointed (2 pages)
25 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
3 March 2005	Return made up to 25/01/05; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
19 January 2004	Return made up to 25/01/04; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
11 February 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
26 March 2002	Registered office changed on 26/03/02 from: first floor 58-59 great marlborough street london W1F 3JY (1 page)
22 January 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
1 June 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts made up to 31 July 1999 (10 pages)
12 July 1999	Ad 05/07/99--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
9 July 1999	Director resigned (1 page)
2 July 1999	Â£ ic 1000/600 22/06/99 Â£ sr 400@1=400 (2 pages)
9 June 1999	Accounts made up to 31 July 1998 (10 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/99 (2 pages)
15 February 1999	Return made up to 25/01/99; no change of members (4 pages)
1 June 1998	Accounts made up to 31 July 1997 (10 pages)
24 February 1998	Return made up to 25/01/98; no change of members (4 pages)
3 October 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1997	Director resigned (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 2 newburgh street W1V 1LH (1 page)
4 June 1997	Accounts made up to 31 July 1996 (13 pages)
8 November 1996	Particulars of mortgage/charge (4 pages)
7 November 1996	Company name changed laister dickson LIMITED\certificate issued on 08/11/96 (2 pages)
6 November 1996	Director resigned (1 page)
5 June 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
31 May 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1995	New director appointed (2 pages)
1 March 1995	Return made up to 25/01/95; full list of members (6 pages)
1 November 1994	Ad 26/10/94--------- Â£ si 5@1=5 Â£ ic 995/1000 (2 pages)
10 March 1992	Return made up to 25/01/92; full list of members (10 pages)
10 March 1992	Return made up to 25/01/91; full list of members (6 pages)
6 September 1990	Ad 28/08/90--------- Â£ si 20@1=20 Â£ ic 975/995 (2 pages)
25 July 1990	Ad 14/05/90--------- Â£ si 973@1=973 Â£ ic 2/975 (2 pages)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1990	Incorporation (14 pages)

Ld Publicity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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