ILIOS PUBLISHING LIMITED

Profile ILIOS PUBLISHING LIMITED

Actual on 01.11.2020
Company name
ILIOS PUBLISHING LIMITED
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Company number
05083796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
5 SOUTH PARADE, SUMMERTOWN, OXFORDSHIRE, OXFORD, OX2 7JL
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PSC and Officers ILIOS PUBLISHING LIMITED

Officers

(as of 19.09.2020)

COWPER, Marcus
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Swinburne Road, England, Oxfordshire, Abingdon, OX14 2HF, 81
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Editor
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
BOGDANOVIC, Nikolai
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: 12 Mattock Close, Oxfordshire, Oxford, OX3 7AH
Role: Secretary
BOGDANOVIC, Nikolai
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: 12 Mattock Close, Oxfordshire, Oxford, OX3 7AH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Editor
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Person with significant control

(as of 01.11.2020)

Marcus Cowper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Abingdon, 81
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors