| Company Name | Publicom International Limited |
|---|---|
| Directors | Sixt Von Schultzendorff and Christiane-Gabriele Von Schultzendorff |
| Company Status | Active |
| Company Number | 03281172 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section J | Information and communication |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Sixt Von Schultzendorff |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 23 Keswick Road London SW15 2JA |
| Director Name | Christiane-Gabriele Von Schultzendorff |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Keswick Road London SW15 2JA |
| Secretary Name | Christiane-Gabriele Von Schultzendorff |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Keswick Road London SW15 2JA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 23 Keswick Road London SW15 2JA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christiane Gabriele Von Schultzendorff 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Sixt Von Schultzendorff 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 August 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (9 months from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 4 September 2019 | Confirmation statement made on 22 August 2019 with updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 August 2016 | Secretary's details changed for Christiane Gabriele Von Schultzendorff on 22 August 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Christiane Gabriele Von Schultzendorff on 22 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Christiane Gabriele Von Schultzendorff on 11 August 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Director's details changed for Christiane Gabriele Von Schultzendorff on 11 August 2016 (2 pages) |
| 21 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Dr Sixt Von Schultzendorff on 6 September 2013 (2 pages) |
| 5 January 2015 | Secretary's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (1 page) |
| 5 January 2015 | Secretary's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (1 page) |
| 5 January 2015 | Director's details changed for Dr Sixt Von Schultzendorff on 6 September 2013 (2 pages) |
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Secretary's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (1 page) |
| 5 January 2015 | Director's details changed for Dr Sixt Von Schultzendorff on 6 September 2013 (2 pages) |
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (2 pages) |
| 5 January 2015 | Director's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (2 pages) |
| 5 January 2015 | Director's details changed for Christiane Gabriele Von Schultzendorff on 6 September 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Registered office address changed from 16 Woodlands Road London SW13 0JZ on 23 November 2013 (1 page) |
| 23 November 2013 | Registered office address changed from 23 Keswick Road London SW15 2JA England on 23 November 2013 (1 page) |
| 23 November 2013 | Registered office address changed from 23 Keswick Road London SW15 2JA England on 23 November 2013 (1 page) |
| 23 November 2013 | Registered office address changed from 16 Woodlands Road London SW13 0JZ on 23 November 2013 (1 page) |
| 15 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Dr Sixt Von Schultzendorff on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Dr Sixt Von Schultzendorff on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Christiane Gabriele Von Schultzendorff on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Christiane Gabriele Von Schultzendorff on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 14 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 2 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 23 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 8 May 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 7 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 9 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Incorporation (11 pages) |
| 20 November 1996 | Incorporation (11 pages) |