Eacts Publishing Limited

Active06396790 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Book publishing (58110)
Accounts type
Small
Region
South East
Address
Eacts House
Madeira Walk
Windsor
SL4 1EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 October 2023
6 October 2023
Appointed Falk, Volkmar, Prof. Dr. Med. as Director
30 June 2021
Resigned Pagano, Domenico as Director
6 March 2021
Appointed Beyersdorf, Friedhelm, Professor as Director
6 March 2021
Appointed Myers, Patrick, Dr as Director
10 October 2020
Resigned Falk, Volkmar, Prof. Dr. Med. as Director
13 November 2019
Resigned Johnson, Sarah as Secretary
18 October 2019
Appointed Johnson, Sarah as Secretary
5 April 2019
Resigned Mcgree, Kathy as Secretary
17 July 2018
Appointed Falk, Volkmar, Prof. Dr. Med. as Director
17 July 2018
Resigned Schmid, Ralph Alexander, Dr as Director
27 February 2018
Resigned Kappetein, Pieter as Director
11 October 2017
Appointed Pagano, Domenico as Director
12 October 2009
Resigned Pomar, Jose, Professor as Director
30 June 2008
Appointed Kappetein, Pieter as Director
30 June 2008
Appointed Schmid, Ralph Alexander, Dr as Director
11 October 2007
Resigned Exceed Cosec Services Limited as Corporate Secretary
11 October 2007
Appointed Mcgree, Kathy as Director
11 October 2007
Resigned Mcgree, Kathy as Director
11 October 2007
Appointed Pomar, Jose, Professor as Director
11 October 2007
Appointed Exceed Cosec Services Limited as Corporate Secretary
11 October 2007
Appointed Mcgree, Kathy as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07401765

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eacts Publishing Limited This company Owns 75–100% of shares
Eacts Trading Company Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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