Menna Overview
Here’s a quick overview of SERENDIPITY PUBLISHING LIMITED 👀 — a London based business that started in 2007.
SERENDIPITY PUBLISHING LIMITED
- Company statusactive
- Company No06163282
- Age19 years 4 months Incorporated 15 March 2007
- Officers3
Address
First Floor Moray House, 23/31 Great Titchfield Street, London, W1W 7PA, England
SERENDIPITY PUBLISHING LIMITED is an active company incorporated on 15 March 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
9 Months Ago on 03 Oct 2025
Change Sail Address Company With New Address
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Apr 2017
Confirmation Statement
9 Years Ago on 23 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROVINS, Keith John | secretary | 16 Mar 2007 | |
| BEATTY, Richard | director | Jun 1965 | 16 Mar 2007 |
| PEMBROKE, James Robert | director | Sep 1966 | 16 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Nathan Kowitz | Nov 1963 | 06 Apr 2016 |
| Mr Richard Beatty | Jun 1965 | 06 Apr 2016 |
| Mr James Robert Pembroke | Sep 1966 | 06 Apr 2016 |
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PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John, BEATTY, Richard, PEMBROKE, James Robert are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
PROVINS, Keith John are mutual persons.
BEATTY, Richard are mutual persons.
BEATTY, Richard are mutual persons.
PEMBROKE, James Robert are mutual persons.
CAUGHTER, Philip William are mutual persons.
MACKRELL LLP
PROVINS, Keith John are mutual persons.
MACKRELL INTERNATIONAL LIMITED
PROVINS, Keith John are mutual persons.
GBTA EUROPE LIMITED
PROVINS, Keith John are mutual persons.
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Menna Overview
Here’s a quick overview of SERENDIPITY PUBLISHING LIMITED 👀 — a London based business that started in 2007.