Company information:
Technical Publicity Limited (No: 02384040)
Address: 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-May-1989
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN LESLIE CLAY ( DOB: Sep-1971 From: Jun-2006 )
Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Jul-2018 )
Current Director: SYLVIA LAWS ( DOB: Jun-1963 From: Jul-2000 )
Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966 From: Sep-2019 )
Current Secretary: NICHOLAS LEE MORRISON ( From: Oct-2018 )
Current Secretary: MARK JOHN SANFORD ( From: Apr-2022 )
Resigned Director: GERADINE BYASS ( From: May-1991 To: Mar-1992 )
Resigned Director: ALEXANDRA CHALLINOR ( From: Mar-2000 To: Dec-2005 )
Resigned Director: IAN LESLIE CLAY ( DOB: Sep-1971 From: Jun-2006 To: May-2022 )
Resigned Director: ROBERT ALAN DAVIES ( DOB: Apr-1952 From: May-1991 To: May-2010 )
Resigned Director: SHOBHAN RAMESH GAJJAR ( DOB: Dec-1958 From: May-1991 To: Mar-1994 )
Resigned Director: JULIA ANNE HEWETT ( DOB: Sep-1962 From: May-1991 To: Mar-2000 )
Resigned Director: LUCY DIANA LOWRY ( DOB: Jul-1984 From: Jul-2018 To: Apr-2019 )
Resigned Director: ERIC WATSON ( From: Sep-2003 To: Jun-2004 )
Resigned Secretary: ROBERT ALAN DAVIES ( DOB: Apr-1952 From: Mar-2000 To: May-2010 )
Resigned Secretary: JULIA ANNE HEWETT ( DOB: Sep-1962 From: May-1991 To: Mar-2000 )
Resigned Secretary: SYLVIA LAWS ( From: May-2010 To: Jul-2018 )
Resigned Secretary: EMMA LOUISE WOOD ( From: Dec-2020 To: Apr-2022 )
Persons of Significant Control:
Next Fifteen Communications Group Plc, 75 Bermondsey Street, London, SE1 3XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-12, Ceased: 2018-07-12)
Publitek Limited, 60 Great Portland Street, London, W1W 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-12)
Sylvia Laws, 210 The Village, Butterfield, Great Marlings, Bedfordshire, LU2 8DL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-07-12)
Mr Ian Leslie Clay, 210 The Village, Butterfield, Great Marlings, Bedfordshire, LU2 8DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-12)