Mauritius Publishers Co. Ltd

Company Name	Mauritius Publishers Co. Ltd
Directors	Koosraj Ramanah and Ip Gun Chong Ip Ting Wah
Company Status	Active
Company Number	03021548
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Koosraj Ramanah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Mauritian
Status	Current
Appointed	04 October 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 1st Floor 6/7 St May At Hill London EC3R 8EE

Director Name	Mr Ip Gun Chong Ip Ting Wah
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Mauritian
Status	Current
Appointed	04 October 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 1st Floor 6/7 St Mary At Hill London EC3R 8EE

Director Name	Jean Descelles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Publisher & Marketing
Correspondence Address	4 Ridge Court 57 Underhill Road London SE22 0RA

Secretary Name	Peter Chellen
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	583 Wandsworth Road London SW8 3JD

Secretary Name	Paramananda Seeromben
Nationality	Mauritian
Status	Resigned
Appointed	24 May 1996(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	218 Henley Road Ilford Essex IG1 2TR

Director Name	Dr Kesava Nand Moorti Ramsamy
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 February 2013)
Role	Principal Law School
Country of Residence	United Kingdom
Correspondence Address	135 Broxholm Road West Norwood London SE27 0BJ

Secretary Name	Alan Ma
Nationality	British
Status	Resigned
Appointed	01 August 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2005)
Role	Solicitor
Correspondence Address	17 The Chesters New Malden Surrey KT3 4SF

Director Name	Mr Abdool Rashid Mahmadkhan Ebrahimkhan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Monkhams Drive Woodford Green Essex IG8 0LD

Director Name	Dennis Frederick Watts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2004)
Role	Journalist
Correspondence Address	46 Winns Avenue Walthamstow London E17 5EL

Director Name	Mrs Marie Lilette Nagendran
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Monkhams Drive Woodford Green Essex IG8 0LD

Director Name	George Leung
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 February 2013)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	71 Gaskarth Road London SW12 9NN

Director Name	Abdool Monaf Fakira
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Manchester House East Street London SE17 2DW

Director Name	Bryan Shiva Chellen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2006)
Role	IT Consultant
Correspondence Address	183 Queens Road Watford Hertfordshire WD17 2QH

Director Name	Dharmanand Bhantoo
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2004)
Role	Nursing Officer Retired
Correspondence Address	63 Goldsmith Road Friern Barnet London N11 3JG

Director Name	Joseph Edouard Raymond Benier
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 March 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Copley Park London SW16 3DE

Director Name	Paramananda Seeromben
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	17 September 2003(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Grosvenor Road Muswell Hill London N10 2DR

Secretary Name	Jimmy Narainasamy
Nationality	French
Status	Resigned
Appointed	26 January 2005(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 February 2006)
Role	Bought Ledger Clerk
Correspondence Address	60 Turkey Street Enfield Middlesex EN3 5TW

Secretary Name	Bryan Shiva Chellen
Nationality	British
Status	Resigned
Appointed	21 February 2006(11 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2006)
Role	IT Consultant
Correspondence Address	183 Queens Road Watford Hertfordshire WD17 2QH

Secretary Name	Jimmy Narrainasamy
Nationality	French
Status	Resigned
Appointed	05 November 2006(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2012)
Role	Accounts Assistant
Correspondence Address	11 Dunlin Court 3 Teal Close Enfield Middlesex EN3 5TL

Director Name	Mr Fabrice Julien Tuyau
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	27 March 2013(18 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2013)
Role	Editor
Country of Residence	England
Correspondence Address	85-87 Borough High Street London SE1 1NH

Director Name	Mr Jean-Michel Louis Kioun Fong Lee-Shim
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	26 June 2013(18 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2022)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	236 Wulfstan Street Shepherd Bush London W12 0AD

Director Name	Mr Oodaysing Dowlut
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	585 Wandsworth Road London SW8 3JD

Director Name	Peter Chellen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	585 Wandsworth Road London SW8 3JD

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	mauritiusnews.co.uk

Location

Registered Address	Unit 3, 1st Floor 6/7 St Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Michel Lee Shim 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,592
Current Liabilities	£29,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Oodaysing Dowlut as a director on 29 March 2017 (1 page)
1 March 2017	Termination of appointment of Peter Chellen as a director on 22 February 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Appointment of Peter Chellen as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Peter Chellen as a director on 4 November 2014 (2 pages)
25 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Termination of appointment of Fabrice Tuyau as a director (1 page)
22 November 2013	Appointment of Oodaysing Dowlut as a director (2 pages)
10 July 2013	Registered office address changed from 85-87 Borough High Street London SE1 1NH England on 10 July 2013 (1 page)
10 July 2013	Appointment of Mr Fabrice Julien Tuyau as a director (2 pages)
8 July 2013	Termination of appointment of Fabrice Tuyau as a director (1 page)
8 July 2013	Registered office address changed from 583 Wandsworth Road London SW8 3JD United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 583 Wandsworth Road London SW8 3JD United Kingdom on 8 July 2013 (1 page)
26 June 2013	Termination of appointment of Peter Chellen as a director (1 page)
26 June 2013	Appointment of Jean-Michel Louis Kioun Fong Lee-Shim as a director (2 pages)
30 March 2013	Termination of appointment of Marie Nagendran as a director (1 page)
30 March 2013	Termination of appointment of Abdool Fakira as a director (1 page)
30 March 2013	Termination of appointment of Paramananda Seeromben as a director (1 page)
30 March 2013	Termination of appointment of George Leung as a director (1 page)
30 March 2013	Appointment of Mr Fabrice Julien Tuyau as a director (2 pages)
30 March 2013	Termination of appointment of Joseph Benier as a director (1 page)
30 March 2013	Termination of appointment of Kesava Ramsamy as a director (1 page)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 November 2012	Termination of appointment of Abdool Ebrahimkhan as a director (2 pages)
28 November 2012	Termination of appointment of a director (2 pages)
18 July 2012	Termination of appointment of Jimmy Narrainasamy as a secretary (2 pages)
27 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (13 pages)
27 March 2012	Director's details changed for Joseph Edouard Raymond Benier on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Abdool Monaf Fakira on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Paramananda Seeromben on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Peter Chellen on 25 March 2012 (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (20 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 June 2010	Annual return made up to 14 February 2010 with a full list of shareholders (20 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2009	Return made up to 14/02/09; full list of members (13 pages)
28 February 2009	Registered office changed on 28/02/2009 from, 583 wandsworth road, london, SW8 3JD (1 page)
26 February 2009	Ad 01/12/08\gbp si 4724@1=4724\gbp ic 95276/100000\ (2 pages)
5 January 2009	Return made up to 14/02/08; full list of members; amend (18 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 May 2008	Return made up to 14/02/08; no change of members (10 pages)
31 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 April 2007	Return made up to 14/02/07; full list of members (26 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2006	Secretary resigned (2 pages)
15 November 2006	New secretary appointed (2 pages)
30 October 2006	Director resigned (1 page)
19 June 2006	Ad 12/04/06-09/06/06 Â£ si 1285@1=1285 Â£ ic 93991/95276 (2 pages)
7 April 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Director's particulars changed (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Ad 10/02/04--------- Â£ si 1134@1 (3 pages)
30 October 2004	Ad 18/10/04--------- Â£ si 200@1=200 Â£ ic 95791/95991 (2 pages)
14 June 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
15 April 2004	Ad 10/02/04--------- Â£ si 3134@1 (3 pages)
15 April 2004	Ad 02/08/02-02/06/03 Â£ si 24512@1 (4 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 14/02/04; full list of members (15 pages)
22 March 2004	New director appointed (2 pages)
19 February 2004	Ad 10/02/04--------- Â£ si 1134@1=1134 Â£ ic 68145/69279 (4 pages)
24 January 2004	Ad 02/08/02-02/06/03 Â£ si 24512@1 (6 pages)
20 November 2003	New director appointed (2 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (1 page)
19 August 2003	New director appointed (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 March 2003	Ad 14/02/95-05/08/02 Â£ si 68145@1 (2 pages)
19 March 2003	Return made up to 14/02/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2002	Return made up to 14/02/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 March 2001	Return made up to 14/02/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2000	Return made up to 14/02/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 February 1999	Return made up to 14/02/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (5 pages)
11 March 1998	Return made up to 14/02/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Â£ nc 100/100000 30/11/97 (1 page)
19 March 1997	Return made up to 14/02/97; no change of members (4 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 June 1996	Company name changed peter & john co LTD\certificate issued on 25/06/96 (2 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Director resigned (2 pages)
8 May 1996	Return made up to 14/02/96; full list of members; amend (8 pages)
9 April 1996	Return made up to 14/02/96; full list of members (6 pages)
24 May 1995	Accounting reference date notified as 31/03 (1 page)
14 February 1995	Incorporation (10 pages)

Mauritius Publishers Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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