Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Undiscovered Publishing Limited
- Incorporated
- 5 January 1994 (32 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Angelo Tardio
- Owned by
- Laura Anne BernardoAlberto FaggianaAngelo Tardio
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1-3 High StreetGreat DunmowCM6 1UU
Officers 2 active
Officer details are public data from the Companies House register.
Tardio, Angelo
Director · Appointed 1 January 2024
Italian
Born July 1958 (68)
Italian
Born May 1958 (68)
Officer history (7 former)
16 September 2024
16 September 2024
9 September 2024
1 January 2024
Appointed Tardio, Angelo as Director
21 October 2010
1 November 2002
12 April 2000
Resigned Osborne, Doug as Director
21 January 1994
21 January 1994
21 January 1994
21 January 1994
21 January 1994
Appointed Osborne, Doug as Director
5 January 1994
5 January 1994
5 January 1994
5 January 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Laura Anne Bernardo
Individual · Notified 10 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1958 (68)
Angelo Tardio
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1958 (68)
Former controllers (2)
10 February 2025
9 September 2024
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £120
- Cash
- £120
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £120 | £102 | £102 | £102 | |||
| Cash | £120 | £102 | £102 | ||||
| Net Current Assets | £102 | ||||||
| Net Assets | £120 | £102 | £102 | ||||
| Shareholder Funds | £120 | £120 | £102 | £102 | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 23 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 6 June 2025 | Registered office address changed | |||
| 6 June 2025 | Change of details for a person with significant control | |||
| 6 June 2025 | Change of details for a person with significant control |
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