ANOTHER PUBLISHING LIMITED

Key Data

Status

Active

Company No.

04059557

Incorporation date

25/08/2000

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

11/12/2025

Registration of charge 040595570002, created on 2025-12-02

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25/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

07/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

04/04/2025

Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to Studio Smithfield 2nd Floor London EC1A 9PT on 2025-04-04

View PDF (1 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2024

Termination of appointment of John Rankin Waddell as a director on 2024-11-07

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/05/2024

Registered office address changed from 2nd Floor, 1 Surrey Street London WC2R 2nd England to 4th Floor 2 Arundel Street London WC2R 3DA on 2024-05-31

View PDF (1 pages)

19/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

04/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/01/2023

Registered office address changed from Second Floor 2 Arundel Street London WC2R 3DA England to 2nd Floor, 1 Surrey Street London WC2R 2nd on 2023-01-05

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

07/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2022

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

22/08/2017

Registered office address changed from 2 Second Floor Arundel Street London WC2R 3DA England to Second Floor 2 Arundel Street London WC2R 3DA on 2017-08-22

View PDF (1 pages)

22/08/2017

Registered office address changed from Third Floor 2 Arundel Street London WC2R 3DA England to 2 Second Floor Arundel Street London WC2R 3DA on 2017-08-22

View PDF (1 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/06/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

11/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2017

Director's details changed for Mr John Rankin Waddell on 2017-04-01

View PDF (2 pages)

05/04/2017

Director's details changed for Mr Jefferson Winston Hack on 2017-04-01

View PDF (2 pages)

05/04/2017

Secretary's details changed for Susanne Waddell on 2017-04-01

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2017

Registered office address changed from 112-116 Old Street London EC1V 9BG to Third Floor 2 Arundel Street London WC2R 3DA on 2017-02-07

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for John Rankin Waddell on 2010-05-01

View PDF (2 pages)

17/09/2010

Secretary's details changed for Susanne Waddell on 2010-05-01

View PDF (2 pages)

17/09/2010

Registered office address changed from 112 Old Street London EC1V 9BG on 2010-09-17

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

30/09/2009

Director's change of particulars / jefferson hack / 15/08/2009

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

01/09/2008

Director's change of particulars / john waddell / 14/11/2007

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/10/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

10/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

15/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

25/10/2005

Delivery ext'd 3 mth 30/04/05

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09/06/2005

Total exemption small company accounts made up to 2004-04-30

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09/12/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

15/11/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

15/11/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

13/10/2004

Ad 15/07/04--------- £ si 100@1=100 £ ic 980/1080

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12/10/2004

Nc inc already adjusted 15/07/04

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (29 pages)

05/07/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

16/12/2003

Ad 09/09/03--------- £ si 978@1=978 £ ic 2/980

View PDF (2 pages)

06/11/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

30/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

19/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

17/10/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

10/10/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

27/02/2002

Particulars of mortgage/charge

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30/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 30/08/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	25/08/2000 - 25/08/2000	3962
Theydon Nominees Limited	Nominee Director	25/08/2000 - 25/08/2000	5513
Hack, Jefferson Winston	Director	25/08/2000 - Present	11
Waddell, John Rankin	Director	25/08/2000 - 07/11/2024	32
Waddell, Susanne	Secretary	25/08/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANOTHER PUBLISHING LIMITED

ANOTHER PUBLISHING LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at Studio Smithfield, 2nd Floor, London EC1A 9PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PUBLISHING LIMITED?

ANOTHER PUBLISHING LIMITED is currently Active. It was registered on 25/08/2000 .

Where is ANOTHER PUBLISHING LIMITED located?

ANOTHER PUBLISHING LIMITED is registered at Studio Smithfield, 2nd Floor, London EC1A 9PT.

What does ANOTHER PUBLISHING LIMITED do?

ANOTHER PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ANOTHER PUBLISHING LIMITED?

The latest filing was on 11/12/2025: Registration of charge 040595570002, created on 2025-12-02.