Erudite Publishing Limited

Proposed for strike-off03600671 Private limited company
Incorporated
14 July 1998 (28 years)
Industry
Other publishing activities (58190)
Owned by
Michael Anthony Flanagan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Wilton UK (Group) Limited
17 Hanover Square
London
W1S 1BN

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
28 July 2024
Last conf. stmt
14 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2006
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off), GM Markets Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 5 July 2001
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off) · more companies
Officer history (9 former)
31 March 2023
Resigned Wilson, Gordon Petley as Director
20 December 2013
Resigned Elphick, Jon as Director
20 April 2012
Appointed Wilson, Gordon Petley as Director
20 April 2012
Resigned Mitchell, Natalie as Director
6 March 2009
Appointed Mitchell, Natalie as Director
6 March 2009
Appointed Elphick, Jon as Director
26 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
26 January 2006
Resigned Wilton Secretaries Limited as Corporate Secretary
5 July 2001
Appointed Wilton Directors Limited as Corporate Director
5 July 2001
Resigned Fox, Lee Ernest as Director
28 July 1999
Appointed Wilton Secretaries Limited as Corporate Secretary
28 July 1999
Appointed Fox, Lee Ernest as Director
28 July 1999
Resigned Gray, Stephen Dillon as Director
28 July 1999
Resigned Jd Secretariat Limited as Corporate Secretary
28 July 1999
Resigned Jd Nominees Limited as Corporate Director
28 July 1999
Resigned Fayle, Joyce as Director
14 July 1998
Appointed Gray, Stephen Dillon as Director
14 July 1998
Appointed Jd Secretariat Limited as Corporate Secretary
14 July 1998
Appointed Jd Nominees Limited as Corporate Director
14 July 1998
Appointed Fayle, Joyce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Anthony Flanagan
Individual · Notified 6 June 2016
Owns 50–75% of shares (as a trust)
Irish
Born February 1966 (60)
Former controllers (2)
6 June 2016
Ceased Margaret Flanagan — Owns 50–75% of shares (as a trust)
6 June 2016
Ceased Nicole Hewson — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Cash
EUR 146
no change
Balance sheet detail
2019
Fixed AssetsEUR 50,000
CashEUR 146
Creditors (< 1 year)EUR 15,913
Net Current Assets(EUR 15,767)
Shareholder FundsEUR 34,233

Filings

Filing history not loaded yet. See it on Companies House

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