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GRANTA PUBLICATIONS - 12, Addison Avenue, London, W11 4QR, United Kingdom
Company Information
- Company registration number
- 01642045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Addison Avenue
- London
- W11 4QR 12, Addison Avenue, London, W11 4QR UK
Management
- Managing Directors
- RAUSING, Sigrid Maria Elisabet
- Company secretaries
- WEDMORE, Elizabeth Kenzie
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1982-06-09
- Age Of Company 1982-06-09 41 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Granta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2014-07-27
- Annual Return
- Due Date: 2019-08-10
- Last Date: 2018-07-27
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GRANTA PUBLICATIONS Company Description
- GRANTA PUBLICATIONS is a private-unlimited registered in United Kingdom with the Company reg no 01642045. Its current trading status is "live". It was registered 1982-06-09. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-07-27.It can be contacted at 12 .
Get GRANTA PUBLICATIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granta Publications - 12, Addison Avenue, London, W11 4QR, United Kingdom
- 1982-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANTA PUBLICATIONS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01642045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01642045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01642045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-small (2013-07-08) - AA
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-small (2012-07-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-small (2011-08-11) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-26) - TM02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-director-company-with-name (2010-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-small (2010-09-22) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-28) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 353
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legacy (2009-07-28) - 288c
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legacy (2009-06-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-small (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-06-07) - 288a
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legacy (2007-06-20) - 288b
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legacy (2007-12-11) - 287
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legacy (2007-08-29) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-27) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-01-16) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 287
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accounts-with-accounts-type-total-exemption-full (2005-05-27) - AA
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legacy (2005-09-01) - 363s
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legacy (2005-11-21) - 403a
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resolution (2005-12-28) - RESOLUTIONS
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-12-28) - 123
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-08-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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resolution (2003-06-12) - RESOLUTIONS
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miscellaneous (2003-01-24) - MISC
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legacy (2003-09-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-08-05) - 363a
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resolution (2002-07-31) - RESOLUTIONS
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auditors-resignation-company (2002-07-31) - AUD
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keyboard_arrow_right 2001
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legacy (2001-08-01) - 363a
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accounts-with-accounts-type-full (2001-06-04) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-01-14) - 363a
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legacy (2000-08-17) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-19) - AA
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resolution (1999-04-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-01-20) - 123
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memorandum-articles (1998-05-22) - MEM/ARTS
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-05-28) - 122
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legacy (1998-08-13) - 363a
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resolution (1998-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-12-11) - 123
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resolution (1998-12-11) - RESOLUTIONS
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memorandum-articles (1998-12-11) - MEM/ARTS
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keyboard_arrow_right 1997
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-02) - 123
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accounts-with-accounts-type-full (1997-11-03) - AA
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memorandum-articles (1997-01-02) - MEM/ARTS
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legacy (1997-03-24) - 225(1)
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legacy (1997-08-14) - 363s
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miscellaneous (1997-01-02) - MISC
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keyboard_arrow_right 1996
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certificate-re-registration-limited-to-unlimited (1996-12-23) - CERT3
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re-registration-memorandum-articles (1996-12-23) - MAR
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legacy (1996-12-23) - 49(8)(b)
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legacy (1996-12-23) - 49(8)(a)
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legacy (1996-12-23) - 49(1)
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-09-11) - 287
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-29) - 288
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legacy (1995-10-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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accounts-with-accounts-type-full (1994-01-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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accounts-with-accounts-type-full-group (1993-08-02) - AA
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resolution (1993-06-18) - RESOLUTIONS
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legacy (1993-04-20) - 88(2)R
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legacy (1993-02-02) - 244
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keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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legacy (1992-10-02) - 288
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accounts-with-accounts-type-full-group (1992-09-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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accounts-with-accounts-type-full-group (1991-11-14) - AA
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legacy (1991-09-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-03) - 287
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full-group (1990-11-16) - AA
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accounts-with-accounts-type-full-group (1990-10-10) - AA
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legacy (1990-09-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 363
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accounts-with-accounts-type-full-group (1989-01-16) - AA
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legacy (1989-01-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-08) - 288
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legacy (1988-01-27) - 363
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legacy (1988-01-11) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-30) - 395
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legacy (1987-11-24) - 288
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accounts-with-accounts-type-full (1987-01-09) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-15) - AA
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accounts-with-accounts-type-full (1986-07-08) - AA
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legacy (1986-05-31) - 288
