PFD Publications Ltd

Company Name	PFD Publications Ltd
Directors	Richard Mark Forster and Gijsbert Willem Fast
Company Status	Active
Company Number	07193856
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 58141	Publishing of learned journals
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Richard Mark Forster
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA

Director Name	Gijsbert Willem Fast
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	06 January 2011(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Rackham Close Cambridge CB4 3HX

Director Name	Mr Andreas Jenk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	605 Antonine Heights City Walk London SE1 3DF

Director Name	Mr Peter Anthony Warren
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ramesh And Co 214 Tooting High Street London SW17 0SG

Director Name	Mr Clive Julian Nicholas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA

Contact

Website	pfdmedia.com
Telephone	020 81445041
Telephone region	London

Location

Registered Address	231-232 Strand London Greater London WC2R 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Gijsbert Willem Fast 38.83% Ordinary A
40 at £1	Richard Mark Forster 38.83% Ordinary A
20 at £1	Peter Anthony Warren 19.42% Ordinary A
1 at £1	Gijsbert Willem Fast 0.97% Ordinary C
1 at £1	Peter Anthony Warren 0.97% Ordinary B
1 at £1	Richard Mark Forster 0.97% Ordinary D

Financials

Year	2014
Net Worth	£96,123
Cash	£49,234
Current Liabilities	£64,740

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

27 August 2013	Delivered on: 28 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
21 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
13 April 2023	Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA England to 231-232 Strand London Greater London WC2R 1DA on 13 April 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 30 March 2022 (9 pages)
11 July 2022	Director's details changed for Gijsbert Willem Fast on 11 July 2022 (2 pages)
28 April 2022	Termination of appointment of Clive Julian Nicholas as a director on 28 April 2022 (1 page)
19 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 30 March 2021 (9 pages)
18 June 2021	Appointment of Mr Clive Julian Nicholas as a director on 18 June 2021 (2 pages)
9 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 30 March 2020 (8 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with updates (6 pages)
17 April 2019	Cancellation of shares. Statement of capital on 1 April 2019 GBP 102 (4 pages)
14 March 2019	Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA on 14 March 2019 (1 page)
7 March 2019	Cancellation of shares. Statement of capital on 2 January 2019 GBP 202 (6 pages)
7 March 2019	Cancellation of shares. Statement of capital on 2 January 2019 GBP 202 (6 pages)
22 February 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 202 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 202 (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 103 (5 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 103 (5 pages)
4 April 2016	Director's details changed for Gijsbert Willem Fast on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Gijsbert Willem Fast on 4 April 2016 (2 pages)
9 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 103 (6 pages)
5 May 2015	Director's details changed for Gijsbert Willem Fast on 25 February 2015 (2 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 103 (6 pages)
5 May 2015	Director's details changed for Gijsbert Willem Fast on 25 February 2015 (2 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/04/2014 (22 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/04/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 103 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 103 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 103 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
5 February 2015	Termination of appointment of Peter Anthony Warren as a director on 31 March 2013 (1 page)
5 February 2015	Termination of appointment of Peter Anthony Warren as a director on 31 March 2013 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
6 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (5 pages)
6 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (5 pages)
8 January 2014	Director's details changed for Richard Mark Forster on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Richard Mark Forster on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Richard Mark Forster on 8 January 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Registration of charge 071938560001 (27 pages)
28 August 2013	Registration of charge 071938560001 (27 pages)
22 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
31 March 2012	Termination of appointment of Andreas Jenk as a director (1 page)
31 March 2012	Termination of appointment of Andreas Jenk as a director (1 page)
26 January 2012	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 26 January 2012 (1 page)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Gijsbert Willem Fast as a director (2 pages)
24 January 2011	Appointment of Richard Mark Forster as a director (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 3 (3 pages)
24 January 2011	Appointment of Gijsbert Willem Fast as a director (2 pages)
24 January 2011	Appointment of Richard Mark Forster as a director (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 3 (3 pages)
29 December 2010	Appointment of Andreas Jenk as a director (2 pages)
29 December 2010	Appointment of Andreas Jenk as a director (2 pages)
23 December 2010	Registered office address changed from Red Roofs 82 Saxmundham Road Aldeburgh Suffolk IP15 5PD on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from Red Roofs 82 Saxmundham Road Aldeburgh Suffolk IP15 5PD on 23 December 2010 (1 page)
24 May 2010	Registered office address changed from C/O Ramesh and Co 214 Tooting High Street London SW17 0SG United Kingdom on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from C/O Ramesh and Co 214 Tooting High Street London SW17 0SG United Kingdom on 24 May 2010 (2 pages)
18 March 2010	Incorporation (16 pages)
18 March 2010	Incorporation (16 pages)

PFD Publications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London