Publitek Limited

05287915

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

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 43

Also on 38 other boards

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2012Registered 31/07/2012Satisfied 06/12/2019

charge

satisfied

HSBC BANK PLC

Created 22/04/2005Registered 27/04/2005Satisfied 23/02/2016