Serendipity Publishing Limited

Company Name	Serendipity Publishing Limited
Directors	Richard Beatty and James Robert Pembroke
Company Status	Active
Company Number	06163282
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Beatty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Denning Road London NW3 1ST

Director Name	Mr James Robert Pembroke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wendell Road London W12 9RS

Secretary Name	Mr Keith John Provins
Nationality	British
Status	Current
Appointed	16 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Keith John Provins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Tye Common Road Billericay Essex CM12 9ND

Secretary Name	Philip William Caughter
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	51 Tolworth Road Surbiton Surrey KT6 7TA

Contact

Website	theoldie.co.uk
Telephone	020 74368801
Telephone region	London

Location

Registered Address	Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£333,627
Current Liabilities	£4,424

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

22 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
7 March 2023	Micro company accounts made up to 30 September 2022 (2 pages)
24 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 30 September 2021 (2 pages)
17 June 2021	Second filing of Confirmation Statement dated 15 March 2017 (3 pages)
16 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 30 September 2020 (2 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020 (1 page)
11 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
23 March 2017	15/03/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21 (9 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Statement of capital following an allotment of shares on 20 September 2014 GBP 100.00 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 20 September 2014 GBP 100.00 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 98.00 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 98.00 (4 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 93 (4 pages)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 93 (4 pages)
9 September 2014	Purchase of own shares. (3 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Mr James Robert Pembroke on 15 March 2011 (2 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Mr James Robert Pembroke on 15 March 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Director's details changed for James Robert Pembroke on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for James Robert Pembroke on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Mr Keith John Provins on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Mr Keith John Provins on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Richard Beatty on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Richard Beatty on 25 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 October 2009	Director's details changed for Richard Beatty on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Beatty on 13 October 2009 (2 pages)
24 June 2009	Director's change of particulars / james pembroke / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / james pembroke / 24/06/2009 (1 page)
17 June 2009	Director's change of particulars / richard beatty / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / richard beatty / 17/06/2009 (1 page)
5 April 2009	Return made up to 15/03/09; full list of members (5 pages)
5 April 2009	Return made up to 15/03/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 April 2008	Return made up to 15/03/08; full list of members (5 pages)
3 April 2008	Return made up to 15/03/08; full list of members (5 pages)
4 June 2007	S-div 13/04/07 (1 page)
4 June 2007	Resolutions RES13 ‐ Subdivision 13/04/07 (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 June 2007	S-div 13/04/07 (1 page)
4 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 May 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
18 May 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
18 May 2007	Ad 13/04/07--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
18 May 2007	Ad 13/04/07--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New director appointed (2 pages)
15 March 2007	Incorporation (17 pages)
15 March 2007	Incorporation (17 pages)

Serendipity Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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