ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RCN Publishing Company Limited

RCN Publishing Company Limited is an active company incorporated on 2 April 1987 with the registered office located in London, Greater London. RCN Publishing Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119155
Private limited company
Age
38 years
Incorporated 2 April 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Cavendish Square
London
W1G 0RN
Same address for the past 37 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1969
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Director • Non-Executive Director • British • Lives in England • Born in Aug 1965
Director • Commercial Director • British • Lives in England • Born in Nov 1960
Director • Nurse • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gordon & Gotch Publishing Limited
Andrea Clare Davies is a mutual person.
Active
Change, Grow, Live
Ms Caroline Mary Shuldham is a mutual person.
Active
Social Care Institute For Excellence
Ms Rachel Jane Armitage is a mutual person.
Active
Change, Grow, Live Services Limited
Ms Caroline Mary Shuldham is a mutual person.
Active
Intermedia Brand Marketing Limited
Andrea Clare Davies is a mutual person.
Active
Bounce Back Foundation
Ms Caroline Mary Shuldham is a mutual person.
Active
Intersend Limited
Andrea Clare Davies is a mutual person.
Active
Lumen 360 Ltd
Ian David Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£482K
Increased by £884 (0%)
Turnover
£10.69M
Increased by £10.69M (%)
Employees
110
Increased by 19 (+21%)
Total Assets
£6.34M
Decreased by £1.83M (-22%)
Total Liabilities
-£1.62M
Decreased by £1.1M (-40%)
Net Assets
£4.72M
Decreased by £732.79K (-13%)
Debt Ratio (%)
25%
Decreased by 7.73% (-23%)
Latest Activity
Sophie Jane Wybrew-Bond Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Mark Andrew Lacey Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Ian David Cohen Appointed
1 Year Ago on 2 Sep 2024
Mr Andy Baker Appointed
1 Year Ago on 2 Sep 2024
Andrea Clare Davies Resigned
1 Year 1 Month Ago on 1 Aug 2024
Philip John Smithers Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover RCN Publishing Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mark Andrew Lacey as a director on 4 November 2024
Submitted on 29 Jan 2025
Termination of appointment of Sophie Jane Wybrew-Bond as a director on 31 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Ian David Cohen as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Andy Baker as a director on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Andrea Clare Davies as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Philip John Smithers as a director on 28 June 2024
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year