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UNDISCOVERED PUBLISHING LIMITED

UNDISCOVERED PUBLISHING LIMITED is an active private limited company, incorporated on 5 January 1994. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. UNDISCOVERED PUBLISHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02884629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 8 20 CHURCHILL SQUARE
Address Line 2KINGS HILL
Post TownWEST MALLING
CountyKENT
PostcodeME19 4YU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:
UNDISCOVERED PUBLISHING LIMITED

Directors

(The company's officers)
MR ANGELO BERNARDO
(~66 year old Italian national)
SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/1994
MR ALBERTO FAGGIANA
(~66 year old Italian national)
68 MALPAS ROAD, LONDON, SE4 1BU
  • Current Director
  • Gives occupation as BUS AFFAIRS
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2002
MARIO NICOLETTI
(~68 year old Italian national)
VIA PIAVE, 80126, NAPLES, ITALY
  • Current Director
  • Gives occupation as MUSIC PUBLISHING
  • Usually resident in ITALY
Appointed on 21/01/1994
ANGELO BERNARDO
(~66 year old Italian national)
SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ITALY
Appointed on 21/01/1994

Shareholders

(Persons of Significant Control)
Angelo Bernardo
(~66 year old Italian national)
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Angelo Tardio
(~65 year old Italian national)
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mario Nicoletti
(~68 year old Italian national)
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
  • 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)
MYBREWPUB LIMITED
  • MR ANGELO BERNARDO
  • ANGELO BERNARDO
  • MR ANGELO BERNARDO
  • MR ALBERTO FAGGIANA
  • MARIO NICOLETTI
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)

UNDISCOVERED PUBLISHING LIMITED: Maps

Maps show the location of the postcode of the registered office, ME19 4YU.

Map of UNDISCOVERED PUBLISHING LIMITED at local scale
Map of UNDISCOVERED PUBLISHING LIMITED at local scale
Map of UNDISCOVERED PUBLISHING LIMITED at district scale
Map of UNDISCOVERED PUBLISHING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME19 4YU

Other companies with registered offices in ME19 4YU:

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)
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