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Publishers Group UK Limited

Publishers Group UK Limited is an active company incorporated on 24 June 1983 with the registered office located in London, Greater London. Publishers Group UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01734235
Private limited company
Age
42 years
Incorporated 24 June 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
63-66 Hatton Garden
London
EC1N 8LE
Address changed on 10 Jul 2025 (5 months ago)
Previous address was PO Box 4385 01734235 - Companies House Default Address Cardiff CF14 8LH
Telephone
02074051105
Email
Available in Endole App
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British
Director • Sales Director • British • Lives in England • Born in Oct 1970
Director • Sales Director • American • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1956
Director • Accounts Manager • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
H.I. Marketing Limited
Medwyn Lloyd Hughes and are mutual people.
Active
Pguk Eot Limited
Medwyn Lloyd Hughes and Justine Chamberlain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £363K (+25%)
Turnover
£19.34M
Increased by £123K (+1%)
Employees
15
Same as previous period
Total Assets
£9.64M
Decreased by £1.22M (-11%)
Total Liabilities
-£7.64M
Decreased by £1.25M (-14%)
Net Assets
£2M
Increased by £30K (+2%)
Debt Ratio (%)
79%
Decreased by 2.6% (-3%)
Latest Activity
Pguk Eot Limited (PSC) Appointed
1 Month Ago on 12 Nov 2025
Medwyn Lloyd Hughes (PSC) Resigned
1 Month Ago on 12 Nov 2025
Catherine Elizabeth Parson (PSC) Resigned
1 Month Ago on 12 Nov 2025
Mr Alex Goatman Appointed
1 Month Ago on 12 Nov 2025
Ms Deborah Dyson Details Changed
1 Month Ago on 12 Nov 2025
Miss Justine Chamberlain Appointed
1 Month Ago on 12 Nov 2025
Ms Deborah Dyson Appointed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Registered Address Changed
5 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
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Documents
Cessation of Catherine Elizabeth Parson as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Cessation of Medwyn Lloyd Hughes as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Notification of Pguk Eot Limited as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Alex Goatman as a director on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Deborah Dyson as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Miss Justine Chamberlain as a director on 12 November 2025
Submitted on 13 Nov 2025
Director's details changed for Ms Deborah Dyson on 12 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registered office address changed from PO Box 4385 01734235 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden London EC1N 8LE on 10 July 2025
Submitted on 10 Jul 2025
Submitted on 9 Jun 2025
Repayment History
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