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Jméno

Palazzo Publishing Limited

Adresa
Marine House
Tide Mill Way
Woodbridge
IP12 1AP
VAT ID (DIČ) no VAT ID available
Company No. 09896536 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)58110 Book publishing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gemini Books Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 14543424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rippon, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Thomas, Graham Daniel Medley Status: Ceased Notified: 06/07/2019 Ceased: 31/10/2023 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Leaver, Marcus Edward Woodbridge, England Status: Active Notified: 31/10/2023 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Rahman, Mozidur Woodbridge, England Status: Active Notified: 01/03/2024 Role: Secretary
    Rippon, Jonathan David London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rippon, Jonathan Woodbridge, England Status: Ceased Notified: 31/10/2023 Ceased: 01/03/2024 Role: Secretary
    Thomas, Graham Daniel Medley London, England Status: Ceased Notified: 21/09/2017 Ceased: 31/10/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Palazzo Editions Limited Status: Active Notified: 31/10/2023 Companies House Number: 03509097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors