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PION LIMITED - 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, United Kingdom
Company Information
- Company registration number
- 00622848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oliver's Yard
- 55 City Road
- London
- EC1Y 1SP 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP UK
Management
- Managing Directors
- BARR, James Stephen
- JACKSON, Katharine Mary
- THAME, Richard Royston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-11
- Age Of Company 1959-03-11 65 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sage Publications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
✓
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PION LIMITED Company Description
- PION LIMITED is a ltd registered in United Kingdom with the Company reg no 00622848. Its current trading status is "live". It was registered 1959-03-11. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Oliver's Yard .
Get PION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pion Limited - 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, United Kingdom
- 1959-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00622848#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00622848#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00622848#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-sail-address-company-with-new-address (2019-03-05) - AD02
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-account-reference-date-company-previous-extended (2018-01-02) - AA01
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confirmation-statement-with-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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legacy (2017-09-25) - GUARANTEE2
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legacy (2017-10-19) - PARENT_ACC
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legacy (2017-10-02) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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accounts-with-accounts-type-small (2015-01-23) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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miscellaneous (2015-07-20) - MISC
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keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-01-21) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2014-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-05-20) - AP03
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-account-reference-date-company-previous-shortened (2014-06-27) - AA01
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termination-director-company-with-name (2014-05-20) - TM01
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second-filing-of-form-with-form-type (2014-12-09) - RP04
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second-filing-of-form-with-form-type (2014-12-16) - RP04
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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accounts-with-accounts-type-small (2014-09-16) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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move-registers-to-sail-company (2012-01-16) - AD03
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keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-01-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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move-registers-to-sail-company (2010-01-13) - AD03
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change-sail-address-company (2010-01-13) - AD02
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-03-20) - 363a
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legacy (2008-09-08) - 225
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legacy (2008-01-14) - 353
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legacy (2001-01-19) - 363s
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legacy (1999-08-01) - 288b
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legacy (1999-01-25) - 363s
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legacy (1996-01-26) - 363s
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legacy (1995-01-23) - 363s
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legacy (1994-05-04) - 288
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keyboard_arrow_right 1993
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legacy (1992-01-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-21) - 363a
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accounts-with-accounts-type-full (1991-06-13) - AA
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auditors-resignation-company (1991-07-29) - AUD
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keyboard_arrow_right 1990
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legacy (1990-03-19) - 363
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accounts-with-accounts-type-full (1990-02-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-full (1988-04-21) - AA
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legacy (1988-02-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-16) - 363
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accounts-with-accounts-type-full (1987-03-03) - AA
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legacy (1984-06-14) - 363
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accounts-with-made-up-date (1983-05-07) - AA
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legacy (1983-03-21) - 363
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keyboard_arrow_right 1959
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incorporation-company (1959-03-11) - NEWINC
