BANNER PUBLISHING (2004) LIMITED

BANNER PUBLISHING (2004) LIMITED is an active private limited company, incorporated on 29 April 2004. The nature of the business includes Reproduction of sound recording and one other classification. The company's registered office is on Burnside, Fleet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BANNER PUBLISHING (2004) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 BURNSIDE
Post Town	FLEET
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU51 3RE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18201 - Reproduction of sound recording

58110 - Book publishing

Company Name History

From incorporation onwards:

BANNER PUBLISHING (2004) LIMITED

Directors

(The company's officers)

MR ALAN JOHN FRANKLIN

(~78 year old British national)

10 VIVIAN CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6AJ

Current Director
Gives occupation as FORMER NEWSPAPER EDITOR AND AUTHOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2004

MRS PATRICIA ANN FRANKLIN

(~79 year old British national)

10 VIVIAN CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6AJ

Current Director
Gives occupation as AUTHOR AND FORMER SUB-EDITOR
Usually resident in ENGLAND

Appointed on 29/04/2004

MR ALAN JOHN FRANKLIN

(~78 year old British national)

10 VIVIAN CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6AJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/04/2004

Shareholders

(Persons of Significant Control)

Mrs Patricia Ann Franklin

(~79 year old British national)

2, Burnside, Fleet, Hampshire, GU51 3RE, England

Owns between 25% and 50% of the shares.

Notified on 29/04/2017

Mr Alan John Franklin

(~78 year old British national)

2, Burnside, Fleet, Hampshire, GU51 3RE, England

Owns between 25% and 50% of the shares.

Notified on 29/04/2017

Mrs Patricia Ann Franklin

(~79 year old British national)

2, Burnside, Fleet, Hampshire, GU51 3RE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan John Franklin

(~78 year old British national)

2, Burnside, Fleet, Hampshire, GU51 3RE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BANNER PROPERTY (FRANKLIN) LIMITED

MR ALAN JOHN FRANKLIN
MRS PATRICIA ANN FRANKLIN

FIRTOWN PROPERTY MANAGEMENT LIMITED

MR ALAN JOHN FRANKLIN

FLEMING ROAD MANAGEMENT COMPANY LIMITED

MR ALAN JOHN FRANKLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)