A-side Publishing Limited

General information

Name:

A-side Publishing Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 04247022

Incorporation date: 2001-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The A-side Publishing Limited firm has been in this business field for at least twenty three years, as it's been founded in 2001. Started with Registered No. 04247022, A-side Publishing was set up as a Private Limited Company with office in 14 David Mews, London W1U 6EQ. The company's listed name change from A-side Management to A-side Publishing Limited occurred on 2006-04-11. The enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. The latest financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-05.

The company has just one managing director currently running this particular firm, specifically Martyn B. who's been performing the director's obligations since 2001-07-05. That firm had been directed by Robert S. until April 2006. As a follow-up a different director, including Lloyd R. quit 23 years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Natasha B. as a secretary since April 2006.

  • Previous company's names
  • A-side Publishing Limited 2006-04-11
  • A-side Management Limited 2001-07-05

Financial data based on annual reports

Company staff

Natasha B.

Role: Secretary

Appointed: 01 April 2006

Latest update: 7 March 2024

Martyn B.

Role: Director

Appointed: 23 July 2001

Latest update: 7 March 2024

People with significant control

Executives with significant control over this firm are: John S.. Andrew B.. Martyn B..

John S.
Notified on 30 June 2016
Nature of control:
right to manage directors
Andrew B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Martyn B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Brian B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Eclipse Global Entertainment Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 08130780
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eclipse Global Entertainment Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08130780
Notified on 30 June 2016
Ceased on 28 June 2023
Nature of control:
substantial control or influence
Eclipse Music Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08130774
Notified on 30 June 2016
Ceased on 24 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Neil C.
Notified on 30 June 2016
Ceased on 1 September 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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