OTC Publications Limited

Company Name	OTC Publications Limited
Company Status	Dissolved
Company Number	02765878
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 March 2024)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Closed
Appointed	31 December 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 12 March 2024)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ms Deborah Joanne Wilkes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	4 Poplar Road Dorridge Solihull West Midlands B93 8DB

Director Name	Michael David Rice
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Road Dorridge Solihull West Midlands B93 8DB

Secretary Name	Michael David Rice
Nationality	British
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Road Dorridge Solihull West Midlands B93 8DB

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Mrs Julie Louise Woollard
Status	Resigned
Appointed	19 October 2017(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London England And Wales SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.otc-bulletin.com/
Email address	[email protected]
Telephone	01564 777550
Telephone region	Lapworth

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael David Rice 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,638
Cash	£474,053
Current Liabilities	£550,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (248 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
21 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 July 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
5 February 2019	Audit exemption subsidiary accounts made up to 30 April 2018 (17 pages)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (203 pages)
5 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page)
16 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
29 November 2017	Cessation of Michael David Rice as a person with significant control on 19 October 2017 (1 page)
29 November 2017	Notification of Datamonitor Limited as a person with significant control on 19 October 2017 (2 pages)
29 November 2017	Notification of Datamonitor Limited as a person with significant control on 19 October 2017 (2 pages)
29 November 2017	Cessation of Michael David Rice as a person with significant control on 19 October 2017 (1 page)
22 November 2017	Registered office address changed from 4 Poplar Road Dorridge Solihull West Midlands B93 8DB to 5 Howick Place London SW1P 1WG on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 4 Poplar Road Dorridge Solihull West Midlands B93 8DB to 5 Howick Place London SW1P 1WG on 22 November 2017 (1 page)
17 November 2017	Appointment of Mr Glyn William Fullelove as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Glyn Fullelove. (3 pages)
17 November 2017	Appointment of Mr Simon Robert Bane as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Simon Bane. (3 pages)
17 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Rupert Hopley. (3 pages)
17 November 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 19 October 2017 (2 pages)
17 November 2017	Appointment of Mr Gareth Richard Wright as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Gareth Wright. (3 pages)
17 November 2017	Appointment of Mr Simon Robert Bane as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Simon Bane. (3 pages)
17 November 2017	Appointment of Mr Gareth Richard Wright as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Gareth Wright. (3 pages)
17 November 2017	Appointment of Mr Glyn William Fullelove as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Glyn Fullelove. (3 pages)
17 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 19 October 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/11/2017 for Rupert Hopley. (3 pages)
17 November 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Gareth Richard Wright as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Glyn William Fullelove as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Glyn William Fullelove as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Gareth Richard Wright as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Simon Robert Bane as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 19 October 2017 (2 pages)
9 November 2017	Appointment of Mr Simon Robert Bane as a director on 19 October 2017 (2 pages)
1 November 2017	Termination of appointment of Michael David Rice as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael David Rice as a secretary on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael David Rice as a secretary on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael David Rice as a director on 19 October 2017 (1 page)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50 (3 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50 (3 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50 (3 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50 (3 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50 (3 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 50 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50 (3 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50 (3 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50 (3 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Purchase of own shares. (3 pages)
13 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2012	Cancellation of shares. Statement of capital on 13 November 2012 GBP 50 (4 pages)
13 November 2012	Cancellation of shares. Statement of capital on 13 November 2012 GBP 50 (4 pages)
13 November 2012	Purchase of own shares. (3 pages)
13 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2012	Termination of appointment of Deborah Wilkes as a director (1 page)
8 November 2012	Termination of appointment of Deborah Wilkes as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael David Rice on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 54 Creynolds Lane Solihull West Midlands B90 4ER on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 54 Creynolds Lane Solihull West Midlands B90 4ER on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Michael David Rice on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 54 Creynolds Lane Solihull West Midlands B90 4ER on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Michael David Rice on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael David Rice on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Deborah Joanne Wilkes on 3 January 2012 (2 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 November 2009	Director's details changed for Deborah Joanne Wilkes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Deborah Joanne Wilkes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael David Rice on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Deborah Joanne Wilkes on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Michael David Rice on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Michael David Rice on 9 November 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2008	Return made up to 04/11/08; full list of members (4 pages)
19 November 2008	Return made up to 04/11/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 November 2007	Return made up to 04/11/07; full list of members (3 pages)
23 November 2007	Return made up to 04/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 November 2006	Return made up to 04/11/06; full list of members (3 pages)
14 November 2006	Return made up to 04/11/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 November 2004	Return made up to 04/11/04; full list of members (3 pages)
4 November 2004	Return made up to 04/11/04; full list of members (3 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 November 2003	Return made up to 04/11/03; full list of members (8 pages)
26 November 2003	Return made up to 04/11/03; full list of members (8 pages)
15 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 November 2002	Return made up to 04/11/02; full list of members (8 pages)
8 November 2002	Return made up to 04/11/02; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 March 2002	Return made up to 19/11/01; full list of members (7 pages)
22 March 2002	Return made up to 19/11/01; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 January 2001	Return made up to 19/11/00; full list of members (7 pages)
3 January 2001	Return made up to 19/11/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
28 February 2000	Full accounts made up to 30 April 1999 (11 pages)
28 February 2000	Full accounts made up to 30 April 1999 (11 pages)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 30 April 1997 (10 pages)
31 March 1998	Full accounts made up to 30 April 1997 (10 pages)
19 December 1997	Return made up to 19/11/97; full list of members (6 pages)
19 December 1997	Return made up to 19/11/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 April 1996 (9 pages)
3 April 1997	Full accounts made up to 30 April 1996 (9 pages)
12 November 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Return made up to 19/11/95; full list of members (6 pages)
29 November 1995	Return made up to 19/11/95; full list of members (6 pages)
22 November 1995	Full accounts made up to 30 April 1995 (13 pages)
22 November 1995	Full accounts made up to 30 April 1995 (13 pages)
12 July 1994	Memorandum and Articles of Association (9 pages)
12 July 1994	Memorandum and Articles of Association (9 pages)
18 November 1993	Return made up to 19/11/93; full list of members (5 pages)
18 November 1993	Return made up to 19/11/93; full list of members (5 pages)

OTC Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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