Company NameIAN Mack Publishing Limited
DirectorIan McKeith
Company StatusActive
Company Number05381042
CategoryPrivate Limited Company
Incorporation Date2 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ian McKeith
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2005(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address96 Rothschild Road
London
W4 5NS
Secretary NameLaura McKeith
NationalityBritish
StatusResigned
Appointed02 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address96 Rothschild Road
London
W4 5NS

Location

Registered Address8th Floor 167
Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Mckeith
50.00%
Ordinary
1 at £1Laura Mckeith
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

28 July 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 May 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
20 December 2016Termination of appointment of Laura Mckeith as a secretary on 20 December 2016 (1 page)
20 December 2016Termination of appointment of Laura Mckeith as a secretary on 20 December 2016 (1 page)
2 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
6 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
9 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
5 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
5 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(4 pages)
11 December 2013Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page)
11 December 2013Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page)
19 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 March 2010Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages)
30 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 March 2010Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages)
30 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 March 2009Return made up to 02/03/09; full list of members (3 pages)
17 March 2009Return made up to 02/03/09; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 March 2008Return made up to 02/03/08; full list of members (3 pages)
14 March 2008Return made up to 02/03/08; full list of members (3 pages)
3 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2007Return made up to 02/03/07; full list of members (2 pages)
7 March 2007Return made up to 02/03/07; full list of members (2 pages)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006Return made up to 02/03/06; full list of members (2 pages)
3 May 2006Return made up to 02/03/06; full list of members (2 pages)
2 March 2005Incorporation (20 pages)
2 March 2005Incorporation (20 pages)