Novello Publishing Limited

02779795

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

14-15 BERNERS STREET, W1T 3LJ

Incorporated 15/01/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

58110

Book publishing

Officers

Mr Robert Wise

director · Since 24/03/1993

PUBLISHER

BRITISH · UNITED KINGDOM · Age 91

Also on 10 other boards

Mr Christopher Mark Butler

director · Since 29/01/1998

GENERAL MANAGER

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mildred Berta Wise

director · Since 02/02/1998

DIRECTOR

SWISS · UNITED KINGDOM · Age 88

Also on 3 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr Jonathan Alexander Bruce Smith

director · Since 11/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Persons with Significant Control

Music Sales Group Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 0884449 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

charge

outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2011Registered 31/03/2011Satisfied 30/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 19/11/2001Satisfied 27/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1998Registered 29/12/1998Satisfied 15/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1997Registered 29/07/1997Satisfied 26/02/2000

charge

outstanding

MUSIC SALES LIMITED

Created 18/01/1994Registered 19/01/1994