• UK
  • MAYFAIR ROCK PUBLISHING LTD - 1, Duchess Street, London, W1W 6AN, United Kingdom

Company Information

Company registration number
09318988
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Duchess Street
London
W1W 6AN
United Kingdom
1, Duchess Street, London, W1W 6AN, United Kingdom UK

Management

Managing Directors
LAMB, Andrew Richard
Company secretaries
ARMITAGE, Andrew Robert

Company Details

Type of Business
ltd
Incorporated
2014-11-19
Age Of Company
2014-11-19 9 years
SIC/NACE
99999

Ownership

Beneficial Owners
The Trustees Of The Capital International Trust

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARSHMALLOW ROCK PUBLISHING LTD
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Annual Return
Due Date: 2020-12-31
Last Date: 2019-11-19

MAYFAIR ROCK PUBLISHING LTD Company Description

MAYFAIR ROCK PUBLISHING LTD is a ltd registered in United Kingdom with the Company reg no 09318988. Its current trading status is "live". It was registered 2014-11-19. It was previously called MARSHMALLOW ROCK PUBLISHING LTD. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 1 .
More information

Get MAYFAIR ROCK PUBLISHING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mayfair Rock Publishing Ltd - 1, Duchess Street, London, W1W 6AN, United Kingdom

2014-11-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-08-24) - AP03

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-08-24) - TM02

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  • resolution (2020-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09

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  • accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • incorporation-company (2014-11-19) - NEWINC

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