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Publitek Limited

05287915

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 16/11/2004

Previously known as

Publitek Holdings Limited · until 03/01/2012
Acraman (385) Limited · until 08/06/2005

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

70210
70210

Officers

Ms Katie Louise Playle Smith

director · Since 19/02/2018

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Mr Simon James Krelle

director · Since 27/05/2020

PUBLIC & MEDIA RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Katie Louise Playle Smith

director · Since 19/02/2018

British · England · Age 38

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

Tlt Directors Limited

corporate director · Resigned 22/04/2005

Tlt Secretaries Limited

corporate secretary · Resigned 22/04/2005

Steven Ernest Rowley

director · Resigned 08/06/2010

Robert John Davies

secretary · Resigned 21/12/2011

Robert John Davies

director · Resigned 21/12/2011

Sally Margot Jones

director · Resigned 10/03/2016

Victoria Elizabeth Ann Parker

director · Resigned 31/07/2017

Paul Gordon Bath

director · Resigned 19/02/2018

Lucy Diana Lowry

director · Resigned 30/04/2019

Oliver Stefan Davies

director · Resigned 15/05/2019

Robert William Jones

director · Resigned 27/05/2020

Sylvia Ann Laws

director · Resigned 30/09/2020

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Simon Foster Flatt

director · Resigned 28/02/2021

Nigel Robert Huntley

director · Resigned 17/08/2021

Emma Louise Wood

secretary · Resigned 30/04/2022

Ian Leslie Clay

director · Resigned 04/05/2022

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Simon James Krelle

director · Resigned 31/03/2026

Persons with Significant Control

Next 15 Group Plc

75–100% shares
75–100% votes
Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/10/2016Registered 12/10/2016Satisfied 09/09/2021

Change History

officer appointedSANFORD, Mark John
2026-08-14
officer appointedKALIFA, Maneck Minoo
2026-08-14
officer appointedKNIGHTS, Samuel Thomas James
2026-08-14
officer appointedSMITH, Katie Louise Playle
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line160 Great Portland Street
2026-08-14

60 GREAT PORTLAND STREET

post townLondon
2026-08-14

LONDON

sic codes70210
2026-08-14

70229