Menna Overview
Here’s a quick overview of CANELO DIGITAL PUBLISHING LIMITED 👀 — a London based business that started in 2014.
CANELO DIGITAL PUBLISHING LIMITED
- Company statusactive
- Company No09362771
- Age11 years 7 months Incorporated 19 December 2014
- Officers2
Address
20 Vauxhall Bridge Road, London, SW1V 2SA, England
CANELO DIGITAL PUBLISHING LIMITED is an active company incorporated on 19 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 58190 Other publishing activities, 58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 17 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATES, Robert James Squire | director | Sep 1985 | 01 Nov 2024 |
| KELLY, Paul Nicholas | director | Jul 1978 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorling Kindersley Limited | 01 Nov 2024 | |
| Mr Iain Shaw Millar | Feb 1982 | 06 Apr 2016 |
| Mr Nicholas Reis Mach Barreto | Oct 1986 | 06 Apr 2016 |
| Mr Michael Raj Bhaskar | Jul 1984 | 06 Apr 2016 |
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GATES, Robert James Squire, KELLY, Paul Nicholas, SMART, Rebecca Jane are mutual persons.
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KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
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KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
SMART, Rebecca Jane are mutual persons.
SMART, Rebecca Jane are mutual persons.
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SMART, Rebecca Jane are mutual persons.
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READ - THE READING AGENCY
KELLY, Paul Nicholas are mutual persons.
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SMART, Rebecca Jane are mutual persons.
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SMART, Rebecca Jane are mutual persons.
THE PUBLISHING TRAINING CENTRE FOUNDATION
SMART, Rebecca Jane are mutual persons.
INDEPENDENT PUBLISHERS GUILD
SMART, Rebecca Jane are mutual persons.
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Here’s a quick overview of CANELO DIGITAL PUBLISHING LIMITED 👀 — a London based business that started in 2014.