Undiscovered Publishing Limited

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General information

Name:

Undiscovered Publishing Ltd

Office Address:

Suite 8 20 Churchill Square Kings Hill ME19 4YU West Malling

Number: 02884629

Incorporation date: 1994-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Suite 8 20 Churchill Square, West Malling ME19 4YU Undiscovered Publishing Limited is categorised as a Private Limited Company issued a 02884629 Companies House Reg No. The company was set up on Wed, 5th Jan 1994. This firm's declared SIC number is 59200 and has the NACE code: Sound recording and music publishing activities. Undiscovered Publishing Ltd filed its account information for the period up to 2023-01-31. Its most recent annual confirmation statement was submitted on 2023-01-05.

Alberto F., Angelo B. and Mario N. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since November 2002. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Angelo B. as a secretary for the last thirty years.

Financial data based on annual reports

Company staff

Alberto F.

Role: Director

Appointed: 01 November 2002

Latest update: 14 February 2024

Angelo B.

Role: Director

Appointed: 21 January 1994

Latest update: 14 February 2024

Angelo B.

Role: Secretary

Appointed: 21 January 1994

Latest update: 14 February 2024

Mario N.

Role: Director

Appointed: 21 January 1994

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Angelo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto F. has substantial control or influence over the company. Mario N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Angelo B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alberto F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mario N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angelo T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 9 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 September 2014
Annual Accounts 14 April 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 April 2016
Annual Accounts 25 September 2017
Date Approval Accounts 25 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
30
Company Age

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