Eadv Publishing Ltd. Head office in London. Check Director.

Eadv Publishing Ltd, London

Eadv Publishing Ltd is a private limited company. Situated at 4Th Floor, 86-90 Paul Street, London EC2A 4NE, this 18 years old enterprise was incorporated on 2005-11-07 and is officially classified as "other publishing activities" (Standard Industrial Classification code: 58190).
1 director can be found in the business: Laurent D. (appointed on 30 September 2019).

About
Name: Eadv Publishing Ltd
Number: 05615067
Incorporation date: 2005-11-07
End of financial year: 31 December


Address:	4th Floor 86-90 Paul Street London EC2A 4NE
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Laurent D.

30 September 2019

Nature of control:	significiant influence or control

Anastasia B.

6 December 2017 - 28 February 2019

Nature of control:	significiant influence or control

Tuskin Ltd

6 November 2016 - 6 December 2017

Address	Suite 501 St James Court, St Denis Street, Port-Louis, Mauritius
Legal authority	Mauritius
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,049	15,049	14,808	3,514	11,946	12,650	12,835	12,935	100	100	100	100
Total Assets Less Current Liabilities	5,038	5,038	3,122	3,122	3,852	4,028	4,951	5,851	100	100	100	100
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	5,038	5,911	3,122	3,122	3,852	4,028	-	-	-	-	-	-

The target date for Eadv Publishing Ltd confirmation statement filing is 2024-04-09. The most current confirmation statement was submitted on 2023-03-26. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Laurent D. that has substantial control or influence. Anastasia B. that has substantial control or influence. Tuskin Ltd owns 1/2 or less of shares. The corporate PSC can be reached at St James Court, St Denis Street.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 28th Feb 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1St Floor, 26 Fouberts Place London W1F 7PP on Sun, 22nd Mar 2015 to 4Th Floor 86-90 Paul Street London EC2A 4NE filed on: 22nd, March 2015 \| address	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Oct 2012 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 6th Apr 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Apr 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
CH01	On Sat, 7th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Sat, 7th Nov 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 7th Nov 2009 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
288b	On Thu, 4th Oct 2007 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 4th Oct 2007 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (14 pages)

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