CELEBRITY PUBLICITY LIMITED

Profile CELEBRITY PUBLICITY LIMITED

Actual on 01.04.2021
Company name
CELEBRITY PUBLICITY LIMITED
copy
copied
Company number
04195548
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 04 May 2020 due by Monday, 18 May 2020

Last statement dated Saturday, 04 May 2019

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
copy
copied
Registered office address
UNIT 1, 98 DE BEAUVOIR ROAD, LONDON, N1 4EN
copy
copied

PSC and Officers CELEBRITY PUBLICITY LIMITED

Officers

(as of 19.09.2020)

BACON, Fay Louise
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Unit 1 98 De Beauvoir Road, London, United Kingdom, N1 4EN
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Celebrity Publicist
Country of residence: United Kingdom
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
BAULSOM, Fiona Jane
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Saturday, 07 October 2017
Correspondence address: Unit 1 98 De Beauvoir Road, London, United Kingdom, N1 4EN
Nationality: British
Role: Secretary
SUTHERLAND, Adam John
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: 25 Wanstead Park Avenue, Wanstead, London, E12 5EL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Publicist
Country of residence: United Kingdom
ROIZ DE SA, Fenella
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 22 December 2005
Correspondence address: 15 Lenham Road, Headcorn, Maidstone, Kent, ME17 2NX
Role: Secretary
ROIZ DE SA, Fenella
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 22 December 2005
Correspondence address: 15 Lenham Road, Headcorn, Maidstone, Kent, ME17 2NX
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
STRUTT, Alan John
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 13 May 2020
Correspondence address: Unit 1 98 De Beauvoir Road, London, United Kingdom, N1 4EN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mrs Fay Louise Hill
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Unit 1 London
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors