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Melos Publishing Services Limited

Melos Publishing Services Limited is an active company incorporated on 3 February 2016 with the registered office located in London, Greater London. Melos Publishing Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09985298
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Protunes Ltd
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Ceo • Irish • Lives in United States • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1958
Director • Australian • Lives in Australia • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Otafilms Ltd
Paul Michael Sims is a mutual person.
Active
Cherwell Films LLP
Richard Alan Maurice George Cottrell is a mutual person.
Active
Henley Property Investments (UK) LLP
Henley Investment Management Ltd is a mutual person.
Active
Henley 360 LLP
Henley Investment Management Ltd is a mutual person.
Active
Henley Ltip LLP
Henley Investment Management Ltd is a mutual person.
Active
Henley Bartra Cre LLP
Henley Investment Management Ltd is a mutual person.
Active
Henley ARK LLP
Henley Investment Management Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.93K
Decreased by £15.35K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£850.18K
Decreased by £95.59K (-10%)
Total Liabilities
-£2.84M
Increased by £285.92K (+11%)
Net Assets
-£1.99M
Decreased by £381.5K (+24%)
Debt Ratio (%)
334%
Increased by 63.96% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Bobby O'reilly Appointed
8 Months Ago on 25 Feb 2025
David Van Herwaarde Appointed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Henley Investment Management Ltd Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Richard Alan Maurice George Cottrell Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 27 Jun 2025
Resolutions
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Satisfaction of charge 099852980002 in full
Submitted on 11 Mar 2025
Registration of charge 099852980003, created on 7 March 2025
Submitted on 11 Mar 2025
Appointment of David Van Herwaarde as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Bobby O'reilly as a director on 25 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registration of charge 099852980002, created on 22 July 2024
Submitted on 24 Jul 2024
Submitted on 17 Jul 2024
Repayment History
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