General information

Name:

Publitek Ltd

Office Address:

60 Great Portland Street W1W 7RT London

Number: 05287915

Incorporation date: 2004-11-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Publitek came into being in 2004 as a company enlisted under no 05287915, located at W1W 7RT London at 60 Great Portland Street. This firm has been in business for 20 years and its last known status is active. It has been already twelve years from the moment This firm's name is Publitek Limited, but till 2012 the name was Publitek Holdings and before that, up till 2005-06-08 the firm was known under the name Acraman (385). It means this company used three other names. This enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The business latest accounts describe the period up to Monday 31st January 2022 and the most current annual confirmation statement was submitted on Thursday 1st June 2023.

On 2017-05-04, the firm was employing a Management Accountant - Publitek Marketing Communications - London / Bath to fill a position in Pinner. They offered a job with wage from £35000.00 to £40000.00 per year.

The firm owes its achievements and unending improvement to four directors, namely Simon K., Jonathan P., Katie S. and Peter H., who have been managing it since 2020. In order to help the directors in their tasks, this firm has been utilizing the expertise of Mark S. as a secretary since April 2022.

  • Previous company's names
  • Publitek Limited 2012-01-03
  • Publitek Holdings Limited 2005-06-08
  • Acraman (385) Limited 2004-11-16

Company staff

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 28 January 2024

Simon K.

Role: Director

Appointed: 27 May 2020

Latest update: 28 January 2024

Jonathan P.

Role: Director

Appointed: 09 September 2019

Latest update: 28 January 2024

Katie S.

Role: Director

Appointed: 19 February 2018

Latest update: 28 January 2024

Peter H.

Role: Director

Appointed: 10 March 2016

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Next 15 Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7RT and was registered as a PSC under the reg no 01579589.

Next 15 Group Plc
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01579589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Jobs and Vacancies at Publitek Ltd

Management Accountant - Publitek Marketing Communications - London / Bath in Pinner, posted on Thursday 4th May 2017
Region / City Pinner
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 16th June 2017
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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