Ltd Facts The UK company register, as filed

Register entry · No. 02855362

COMPANY PUBLISHING LIMITED

Active Private Limited Company Incorporated 21 Sep 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,118,836.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INCUBATOR 2 THE BOULEVARD, ENTERPRISE CAMPUS, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4XA

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 62020 Information technology consultancy activities
    • 70210 Public relations and communications activities
    • 82302 Activities of conference organisers

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. COMPANY PUBLISHING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £695,020 £1,118,836 20
31 Jul 2024 not published not published £435,583 £1,481,162 21
31 Jul 2023 not published not published £678,943 £1,658,568 23
31 Jul 2022 not published not published £506,199 £2,938,939 21
31 Jul 2021 not published not published £1,349,166 £2,977,161 4
31 Jul 2020 * not published not published £3,348,412 £2,462,627 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Pello Morras Director Director 11 May 2023 — March 1975 Spanish · Belgium
Simon McDermott Managing Director Director 11 May 2023 — October 1967 British · England
Victoria Heidke Secretary 30 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beauholdco Limited company · 13188520 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPANY PUBLISHING LIMITED still trading?

The register shows COMPANY PUBLISHING LIMITED as active.

What does COMPANY PUBLISHING LIMITED do?

It files these industry codes 59112 (Video production activities); 62020 (Information technology consultancy activities); 70210 (Public relations and communications activities); 82302 (Activities of conference organisers).

When was COMPANY PUBLISHING LIMITED set up?

It was incorporated on 21 September 1993.

When are COMPANY PUBLISHING LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is COMPANY PUBLISHING LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs COMPANY PUBLISHING LIMITED?

COMPANY PUBLISHING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 02881860 SPGTV LIMITED Active Private Limited Company Inc. 17 Dec 1993 59112 · Video production activities
  2. 02861297 STARLIGHT PRODUCTIONS LIMITED Active Private Limited Company Inc. 11 Oct 1993 59112 · Video production activities
  3. SC146727 EDIT 123 (TELEVISION FACILITIES) LIMITED Active Private Limited Company Inc. 1 Oct 1993 59112 · Video production activities
  4. 02857209 CONFERENCE DYNAMICS LIMITED Active Private Limited Company Inc. 28 Sep 1993 59112 · Video production activities
  5. 02851855 AIMIMAGE PRODUCTIONS LIMITED Active Private Limited Company Inc. 9 Sep 1993 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House