TP

TECHNICAL PUBLICITY LIMITED

Dissolved

Company number 02384040

London, United Kingdom · Incorporated 15 May 1989

60 Great Portland Street, London, W1W 7RT, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORKOPEN LIMITED · 15 May 1989 – 31 August 1989

Previous registered addresses

75 Bermondsey Street London SE1 3XF England · until 5 September 2022

210 Butterfield Great Marlings Luton LU2 8DL · until 20 July 2018

26-34 Liverpool Road Luton Bedfordshire LU1 1RS · until 20 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SANFORD, Mark John
Secretary
30 April 2022
PJ
PEACHEY, Jonathan Andrew
Director
9 September 2019
HP
HARRIS, Peter Jonathan
Director
12 July 2018
WE
WOOD, Emma Louise
Secretary · Resigned
11 December 2020
LM
LEE MORRISON, Nicholas
Secretary · Resigned
1 October 2018
LL
LOWRY, Lucy Diana
Director · Resigned
12 July 2018
LS
LAWS, Sylvia
Secretary · Resigned
14 May 2010
CI
CLAY, Ian Leslie
Director · Resigned
21 June 2006
WE
WATSON, Eric
Director · Resigned
1 September 2003
LS
LAWS, Sylvia Ann
Director · Resigned
1 July 2000
DR
DAVIES, Robert Alan
Secretary · Resigned
31 March 2000
CA
CHALLINOR, Alexandra
Director · Resigned
31 March 2000
HJ
HEWETT, Julia Anne
Secretary · Resigned
—
BG
BYASS, Geradine
Director · Resigned
—
DR
DAVIES, Robert Alan
Director · Resigned
—
GS
GAJJAR, Shobhan Ramesh
Director · Resigned
—
HJ
HEWETT, Julia Anne
Director · Resigned
—

Persons with significant control

PS
Publitek Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Resolution
Resolution
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Accounts
8 November 2021 View
Legacy
Other
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Accounts
8 February 2021 View
Legacy
Other
8 February 2021 View
Legacy
Other
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2020 View
Legacy
Capital
24 June 2020 View
Legacy
Insolvency
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Legacy
Miscellaneous
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Legacy
Miscellaneous
16 September 2019 View
Confirmation Statement
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Resolution
Resolution
31 August 2018 View
Statement Of Companys Objects
Change Of Constitution
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Capital Allotment Shares
Capital
20 April 2018 View
Resolution
Resolution
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Legacy
Mortgage
2 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Memorandum Articles
Incorporation
15 September 2010 View
Resolution
Resolution
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Insolvency
9 April 2010 View
Capital Cancellation Shares
Capital
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
24 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Address
31 May 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
9 October 2003 View
Legacy
Address
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Capital
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
10 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
10 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Small
Accounts
18 September 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
26 September 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Capital
28 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Mortgage
21 February 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Small
Accounts
21 September 1993 View
Legacy
Officers
16 April 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Annual Return
14 August 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Small
Accounts
17 July 1991 View
Legacy
Capital
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Certificate Change Of Name Company
Change Of Name
30 August 1989 View
Certificate Change Of Name Company
Change Of Name
30 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Address
23 August 1989 View
Memorandum Articles
Incorporation
18 August 1989 View
Resolution
Resolution
16 August 1989 View
Incorporation Company
Incorporation
15 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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