Company NameOrange Publishing Limited
DirectorsNadeem Saifi and Samar Saifi
Company StatusActive
Company Number04528309
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameNadeem Saifi
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address77 Coniston Gardens
London
NW9 0BA
Secretary NameSultana Nadeem Saifi
NationalityIndian
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Coniston Gardens
London
NW9 0BA
Director NameMr Samar Saifi
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2013(10 years, 6 months after company formation)
Appointment Duration11 years, 1 month
RoleStudent
Country of ResidenceUnited Arab Emirates
Correspondence Address75 Coniston Gardens
London
NW9 0BA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address75 Coniston Gardens
London
NW9 0BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£213
Cash£2,134
Current Liabilities£3,237

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 4 weeks from now)

Filing History

6 September 2023Termination of appointment of Sultana Nadeem Saifi as a secretary on 2 September 2022 (1 page)
6 September 2023Appointment of Mrs Ather Sultana Saifi as a director on 6 September 2023 (2 pages)
6 September 2023Director's details changed for Mr Samar Saifi on 6 September 2023 (2 pages)
6 September 2023Change of details for Mr Nadeem Saifi as a person with significant control on 6 September 2023 (2 pages)
6 September 2023Notification of Ather Sultana Saifi as a person with significant control on 6 September 2023 (2 pages)
6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
6 September 2023Director's details changed for Nadeem Saifi on 6 September 2023 (2 pages)
25 January 2023Micro company accounts made up to 30 September 2022 (4 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
2 December 2021Micro company accounts made up to 30 September 2021 (4 pages)
6 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page)
8 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
5 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
12 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
17 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 30 September 2017 (4 pages)
11 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 30 September 2016 (3 pages)
31 March 2017Micro company accounts made up to 30 September 2016 (3 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages)
15 September 2015Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages)
15 September 2015Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages)
15 September 2015Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page)
15 September 2015Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page)
15 September 2015Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages)
15 September 2015Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 March 2013Appointment of Mr Samar Saifi as a director (2 pages)
4 March 2013Appointment of Mr Samar Saifi as a director (2 pages)
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
7 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
21 September 2009Return made up to 06/09/09; full list of members (3 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
15 December 2008Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
15 December 2008Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
29 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
18 September 2007Return made up to 06/09/07; full list of members (2 pages)
18 September 2007Return made up to 06/09/07; full list of members (2 pages)
20 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
20 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
29 September 2006Return made up to 06/09/06; full list of members (2 pages)
29 September 2006Return made up to 06/09/06; full list of members (2 pages)
5 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
5 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
7 October 2005Return made up to 06/09/05; full list of members (2 pages)
7 October 2005Return made up to 06/09/05; full list of members (2 pages)
26 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
26 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
24 September 2004Return made up to 06/09/04; full list of members (6 pages)
24 September 2004Return made up to 06/09/04; full list of members (6 pages)
5 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
5 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
25 September 2003Return made up to 06/09/03; full list of members (6 pages)
25 September 2003Return made up to 06/09/03; full list of members (6 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 September 2002Secretary resigned (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002Director resigned (1 page)
19 September 2002New secretary appointed (2 pages)
19 September 2002Secretary resigned (1 page)
6 September 2002Incorporation (12 pages)
6 September 2002Incorporation (12 pages)