Fairway Publications UK Limited

Company Name	Fairway Publications UK Limited
Director	Paul Morris
Company Status	Active
Company Number	06363692
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Morris
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mill Ridge Edgware Middlesex HA8 7PE

Secretary Name	Ana Morris
Nationality	Portuguese
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Secretary
Correspondence Address	3 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89054455
Telephone region	London

Location

Registered Address	Unit 8, Business Centre Bunns Lane London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Publishing Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,084
Cash	£6,281
Current Liabilities	£34,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 September 2018	Change of details for Mr Paul Morris as a person with significant control on 1 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Notification of Publishing Media Group Limited as a person with significant control on 6 September 2017 (1 page)
19 September 2017	Notification of Publishing Media Group Limited as a person with significant control on 6 September 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,000 (3 pages)
23 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,000 (3 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ England to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ England to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ England to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (3 pages)
12 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
12 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
16 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 January 2010	Termination of appointment of Ana Morris as a secretary (1 page)
20 January 2010	Termination of appointment of Ana Morris as a secretary (1 page)
21 September 2009	Return made up to 06/09/09; full list of members (3 pages)
21 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 October 2008	Registered office changed on 20/10/2008 from 84 edgware way edgware middlesex HA8 8JS (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 84 edgware way edgware middlesex HA8 8JS (1 page)
16 October 2008	Return made up to 06/09/08; full list of members (3 pages)
16 October 2008	Return made up to 06/09/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
6 September 2007	Incorporation (16 pages)
6 September 2007	Incorporation (16 pages)

Fairway Publications UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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