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PUBLIASIA LIMITED - 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05246618
- Country
- United Kingdom
- Registered Address
- 2 SUITE 95
- LANSDOWNE ROW
- LONDON
- ENGLAND
- W1J 6HL 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL UK
Management
- Managing Directors
- BAOQUAN LI
- LI NING
- XIAOYUN WANG
- JIANMING JIMMY WEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-09-30
- Dissolved on
- 2016-04-19
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CUT COMMUNICATIONS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2011-09-30
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PUBLIASIA LIMITED Company Description
- PUBLIASIA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05246618. It was registered 2004-09-30. It was previously called CUT COMMUNICATIONS LTD. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-09-30.It can be contacted at 2 Suite 95 .
Get PUBLIASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publiasia Limited - 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, United Kingdom
- 2004-09-30
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-06-24) - AUD
keyboard_arrow_right 2014
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SAIL ADDRESS CHANGED FROM: (2014-12-19) - AD02
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APPOINTMENT TERMINATED, DIRECTOR MEDIASET INVESTMENT SARL (2014-12-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-08) - AA
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APPOINTMENT TERMINATED, SECRETARY CHIOMENTI STUDIO LEGALE (2014-12-05) - TM02
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM (2014-12-05) - AD01
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CORPORATE DIRECTOR APPOINTED MEDIASET INVESTMENT SARL (2014-11-12) - AP02
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30/09/14 FULL LIST (2014-11-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GORETTI (2014-11-03) - TM01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIOMENTI STUDIO LEGALE / 04/01/2013 (2013-10-09) - CH04
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SAIL ADDRESS CHANGED FROM: (2013-10-09) - AD02
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30/09/13 FULL LIST (2013-10-09) - AR01
keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-24) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-24) - AD03
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SAIL ADDRESS CREATED (2012-10-24) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LIN NING / 16/12/2010 (2012-10-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
keyboard_arrow_right 2011
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ADOPT ARTICLES 15/12/2010 (2011-03-09) - RES01
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ANSELMI (2011-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR QI LOU (2011-03-16) - TM01
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DIRECTOR APPOINTED MR. LI NING (2011-03-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YICHIN LEE (2011-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WEI TAO (2011-03-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LI NING / 16/12/2010 (2011-10-10) - CH01
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30/09/11 FULL LIST (2011-10-10) - AR01
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DIRECTOR APPOINTED MR JIANMING JIMMY WEN (2011-03-21) - AP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ANSELMI / 01/10/2009 (2010-11-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORETTI / 01/10/2009 (2010-11-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YICHIN LEE / 01/10/2009 (2010-11-29) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIOMENTI STUDIO LEGALE / 01/10/2009 (2010-11-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / WEI TAO / 01/10/2009 (2010-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / XIAOYUN WANG / 01/10/2009 (2010-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / QI LOU / 01/10/2009 (2010-11-30) - CH01
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30/09/10 FULL LIST (2010-11-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BAOQUAN LI / 01/10/2009 (2010-11-30) - CH01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-13) - AA
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30/09/09 FULL LIST (2009-11-04) - AR01
keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-11-11) - 353
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LOCATION OF REGISTER OF MEMBERS (2008-10-30) - 353
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-10-29) - 353
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-10-20) - 225
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SECRETARY APPOINTED CHIOMENTI STUDIO LEGALE (2008-07-15) - 288a
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ADOPT ARTICLES 02/07/2008 (2008-07-15) - RES01
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED (2008-07-14) - 288b
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DIRECTOR APPOINTED YICHIN LEE (2008-05-21) - 288a
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DIRECTOR APPOINTED ANDREA GORETTI (2008-05-21) - 288a
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DIRECTOR APPOINTED WEI TAO (2008-05-21) - 288a
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DIRECTOR APPOINTED BAOQUAN LI (2008-05-21) - 288a
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DIRECTOR APPOINTED QI LOU (2008-05-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR BRUNO BELTRAMI (2008-05-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR GIANPIERO BENTIVOGLIO (2008-05-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR MAURIZIO ROVATI (2008-05-21) - 288b
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AD 27/03/08-27/03/08 (2008-04-30) - 88(2)
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NC INC ALREADY ADJUSTED 27/03/08 (2008-04-11) - 123
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USD NC 0/20000000 (2008-04-11) - RES04
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DIRECTOR APPOINTED XIAOYUN WANG (2008-05-21) - 288a
keyboard_arrow_right 2007
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ARTICLES OF ASSOCIATION (2007-10-17) - MEM/ARTS
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COMPANY NAME CHANGED (2007-10-15) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-06) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-05) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-23) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM: (2007-02-21) - 287
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S-DIV (2007-10-17) - 122
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-09-28) - AAMD
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-10-12) - AA
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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DIRECTOR RESIGNED (2007-11-02) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-02) - 288b
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-09) - 403a
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
keyboard_arrow_right 2006
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-11-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-18) - AA
keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-03-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM: (2005-04-22) - 287
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£ NC 1000/4956 (2005-08-09) - RES04
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AD 21/06/05--------- (2005-08-09) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-08-09) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-12) - 395
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-24) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-09) - RES01
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395
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DIRECTOR RESIGNED (2004-11-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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SECRETARY RESIGNED (2004-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM: (2004-11-10) - 287
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INCORPORATION DOCUMENTS (2004-09-30) - NEWINC