The Church Of London Publishing Limited

Company Name	The Church Of London Publishing Limited
Directors	Wendy Klerck and Vinicius Schneider Medeiros
Company Status	Active
Company Number	05813483
Category	Private Limited Company
Incorporation Date	11 May 2006(18 years ago)
Previous Names	Huck Limited and Story Publishing Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Wendy Klerck
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2h, Zetland House 109-123 Clifton Street London EC2A 4LD

Director Name	Vinicius Schneider Medeiros
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(3 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2h, Zetland House 109-123 Clifton Street London EC2A 4LD

Director Name	Kenneth McLeish
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	28a Piercing Hill Theydon Bois Epping CM16 7JW

Director Name	Vinicius Schneider Medeiros
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Ardent House, 320 Roman Road London E3 5QT

Director Name	Mark Patel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Management Consultant
Correspondence Address	Birkenbrae Spoutwells Dunkeld PH8 0AZ Scotland

Secretary Name	Kenneth McLeish
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Piercing Hill Theydon Bois Epping CM16 7JW

Director Name	Claire Marshall
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2010)
Role	European Director
Correspondence Address	10 Ardent House 320 Roman Road London E3 5QT

Secretary Name	Daniel Brian Miller
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2012)
Role	Freeiance Desiogner
Country of Residence	England
Correspondence Address	46a Redchurch Street London E2 7DP

Director Name	Matthew Bochenski
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Leonard Street London EC2A 4QS

Director Name	Mr Jeremy Francis Leslie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2013)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	71a Leonard Street London EC2A 4QS

Director Name	Mr Duncan Basil Swain
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2013)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	71a Leonard Street London EC2A 4QS

Director Name	Mr Daniel Brian Miller
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Leonard Street London EC2A 4QS

Contact

Website	www.thechurchoflondon.com

Location

Registered Address	Unit 2h, Zetland House 109-123 Clifton Street London EC2A 4LD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£270,002
Cash	£87,896
Current Liabilities	£436,027

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (1 year ago)
Next Return Due	25 May 2024 (2 weeks from now)

Charges

13 November 2020	Delivered on: 19 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 September 2011	Delivered on: 29 September 2011 Persons entitled: Bes Properties Limited Classification: Lease Secured details: Â£19,050.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 November 2020	Registration of charge 058134830002, created on 13 November 2020 (24 pages)
8 June 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
6 May 2020	Statement of capital following an allotment of shares on 17 February 2020 GBP 10,000 (3 pages)
21 April 2020	Director's details changed for Mrs Wendy Klerck on 17 April 2020 (2 pages)
21 April 2020	Change of details for Mrs Wendy Klerck as a person with significant control on 17 April 2020 (2 pages)
3 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
3 March 2020	Purchase of own shares. (3 pages)
3 March 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 7,700 (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with updates (6 pages)
13 May 2019	Director's details changed for Vinicius Schneider Medeiros on 8 May 2019 (2 pages)
4 February 2019	Change of details for Ms Andrea Kurland as a person with significant control on 1 February 2019 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 July 2018	Cessation of Stm Fiduciaire Trustees Limited as a person with significant control on 10 July 2018 (1 page)
24 July 2018	Notification of Andrea Kurland as a person with significant control on 17 April 2018 (2 pages)
24 July 2018	Notification of Wendy Klerck as a person with significant control on 10 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
24 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (5 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (5 pages)
25 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
31 July 2013	Director's details changed for Wendy Kurland on 25 July 2013 (2 pages)
31 July 2013	Director's details changed for Wendy Kurland on 25 July 2013 (2 pages)
29 January 2013	Termination of appointment of Duncan Swain as a director (1 page)
29 January 2013	Termination of appointment of Matthew Bochenski as a director (1 page)
29 January 2013	Termination of appointment of Duncan Swain as a director (1 page)
29 January 2013	Termination of appointment of Daniel Miller as a director (1 page)
29 January 2013	Termination of appointment of Matthew Bochenski as a director (1 page)
29 January 2013	Termination of appointment of Jeremy Leslie as a director (1 page)
29 January 2013	Termination of appointment of Daniel Miller as a director (1 page)
29 January 2013	Termination of appointment of Jeremy Leslie as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
31 May 2012	Previous accounting period shortened from 31 May 2012 to 29 February 2012 (1 page)
31 May 2012	Previous accounting period shortened from 31 May 2012 to 29 February 2012 (1 page)
29 May 2012	Director's details changed for Mr Duncan Basil Swain on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Matthew Bochenski on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Wendy Kurland on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Vinicius Schneider Medeiros on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Vinicius Schneider Medeiros on 11 May 2012 (2 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Director's details changed for Wendy Kurland on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Duncan Basil Swain on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Matthew Bochenski on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Jeremy Francis Leslie on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Jeremy Francis Leslie on 11 May 2012 (2 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
30 March 2012	Appointment of Mr Daniel Brian Miller as a director (2 pages)
30 March 2012	Appointment of Mr Daniel Brian Miller as a director (2 pages)
30 March 2012	Termination of appointment of Daniel Miller as a secretary (1 page)
30 March 2012	Termination of appointment of Daniel Miller as a secretary (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 28 September 2011 (1 page)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
3 June 2010	Appointment of Duncan Basil Swain as a director (2 pages)
3 June 2010	Appointment of Jeremy Francis Leslie as a director (2 pages)
3 June 2010	Appointment of Duncan Basil Swain as a director (2 pages)
3 June 2010	Appointment of Jeremy Francis Leslie as a director (2 pages)
26 May 2010	Company name changed story publishing LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
26 May 2010	Company name changed story publishing LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Change of name notice (2 pages)
29 April 2010	Appointment of Vinicius Schneider Medeiros as a director (2 pages)
29 April 2010	Termination of appointment of Claire Marshall as a director (1 page)
29 April 2010	Appointment of Vinicius Schneider Medeiros as a director (2 pages)
29 April 2010	Termination of appointment of Claire Marshall as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 11/05/09; full list of members (6 pages)
22 June 2009	Secretary's change of particulars / daniel miller / 30/06/2008 (1 page)
22 June 2009	Director's change of particulars / matthew bochenski / 30/06/2008 (1 page)
22 June 2009	Director's change of particulars / matthew bochenski / 30/06/2008 (1 page)
22 June 2009	Secretary's change of particulars / daniel miller / 30/06/2008 (1 page)
22 June 2009	Return made up to 11/05/09; full list of members (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
15 May 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
27 August 2008	Company name changed huck LIMITED\certificate issued on 28/08/08 (2 pages)
27 August 2008	Company name changed huck LIMITED\certificate issued on 28/08/08 (2 pages)
25 July 2008	Nc inc already adjusted 04/06/08 (1 page)
25 July 2008	Director appointed matthew bochenski (2 pages)
25 July 2008	Director appointed matthew bochenski (2 pages)
25 July 2008	Nc inc already adjusted 04/06/08 (1 page)
25 July 2008	Ad 04/06/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (3 pages)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2008	Ad 04/06/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (3 pages)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2008	Return made up to 11/05/08; full list of members (4 pages)
13 May 2008	Return made up to 11/05/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 August 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 August 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: minstrel house 2 chapel place london EC2A 3DQ (1 page)
23 July 2007	Registered office changed on 23/07/07 from: minstrel house 2 chapel place london EC2A 3DQ (1 page)
18 December 2006	Director resigned (2 pages)
18 December 2006	Director resigned (2 pages)
18 December 2006	Director resigned (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
11 May 2006	Incorporation (18 pages)
11 May 2006	Incorporation (18 pages)

The Church Of London Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London