Another Publishing Limited

Active04059557 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Other publishing activities (58190)
Accounts type
Small
Region
Greater London
Address
Studio Smithfield
2nd Floor
London
EC1A 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 2000
British
Director · Appointed 25 August 2000
British
Born June 1971 (55)
Officer history (3 former)
7 November 2024
Resigned Waddell, John Rankin as Director
25 August 2000
Appointed Waddell, Susanne as Secretary
25 August 2000
Appointed Hack, Jefferson Winston as Director
25 August 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 August 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 August 2000
Appointed Waddell, John Rankin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5208432

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Another Man Publishing Limited Owns 75–100% of shares
Another Publishing Limited This company Owns 75–100% of shares
Waddell Limited Owns 75–100% of shares

Financials

Cash
£98,665
Current Ratio
0.4x
Balance sheet detail
2024
Current Assets£392,322
Debtors£181,316
Cash£98,665
Creditors (< 1 year)£1,117,780
Net Current Assets(£725,458)
Shareholder Funds(£725,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts for a small company31 December 2025

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