SERENDIPITY PUBLISHING LIMITED

SERENDIPITY PUBLISHING LIMITED is an active private limited company, incorporated on 15 March 2007. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Savoy Hill, London. 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: Micro Entity. SERENDIPITY PUBLISHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MACKRELL THIRD FLOOR, SAVOY HILL HOUSE
Address Line 2	SAVOY HILL
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0BU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

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)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

SERENDIPITY PUBLISHING LIMITED

Directors

(The company's officers)

MR RICHARD BEATTY

(~58 year old British national)

39 DENNING ROAD, LONDON, NW3 1ST

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2007

MR JAMES ROBERT PEMBROKE

(~57 year old British national)

27 WENDELL ROAD, LONDON, W12 9RS, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 16/03/2007

MR KEITH JOHN PROVINS

(~55 year old British national)

MACKRELL THIRD FLOOR, SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)

Mr David Nathan Kowitz

(~60 year old American national)

C/O Indus Capital Advisors (Uk) Llp, 5th Floor Heathcote House, 20 Saville Row, London, W1S 3PR, England

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)

JOHN MACKRELL LIMITED

MR KEITH JOHN PROVINS

MACKRELL INTERNATIONAL LIMITED

MR KEITH JOHN PROVINS

MACKRELL LIMITED

MR KEITH JOHN PROVINS

MACKRELL TURNER GARRETT LIMITED

MR KEITH JOHN PROVINS

OLDIE PUBLICATIONS LIMITED

MR RICHARD BEATTY
MR JAMES ROBERT PEMBROKE
MR KEITH JOHN PROVINS

POND GROUP LIMITED

MR KEITH JOHN PROVINS

POND NETSITE LIMITED

MR KEITH JOHN PROVINS

POND SOLUTIONS LIMITED

MR KEITH JOHN PROVINS

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)