Senate Publishing Limited
Company Profile
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MicroSenate Publishing Limited
04597396•Private Limited With Share Capital
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
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Incorporated
21/11/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Senate Publishing Limited (04597396) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in chesham, HP51EG. The company operates under SIC code 82990 and is classified as Micro.
Full spectrum, cost-effective media services built on 50 years of experience and innovation working with governments, major corporates and leading financial institutions. senate is the proven media partner of choice offering state-of-the art publishing and communications platforms optimally engineer...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/11/2002
HP51EG
2 employees
Financial Overview
Total Assets
£28.5K
Liabilities
£59.7K
Net Assets
£-31.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£35
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Capital Cancellation Shares
Category:Capital
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Change Of Name Notice
Category:Change Of Name
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Resolution
Category:Resolution
Date:13-04-2011
Memorandum Articles
Category:Incorporation
Date:14-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:06-12-2002
Incorporation Company
Category:Incorporation
Date:21-11-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
54 Baker Street, London, W1U7BU
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered
Related Companies
8
Contact
02036178726senatepublishing.co.uk
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG