Pappers Uk logo


RCS update : on 25/04/2026

ANJA PUBLICATIONS LIMITED

Active
04613679
Address
43a Jerningham Road London SE14 5NQ
Activity
Publishing of consumer and business journals and periodicals
Workforce
3 employees
Incorporation
10/12/2002

Legal information

ANJA PUBLICATIONS LIMITED


Number
04613679
Legal form
Private limited company
Legal situation

normal

Activity

ANJA PUBLICATIONS LIMITED


Code SIC
58142Publishing of consumer and business journals and periodicals
Fields of activity
Publishing of consumer and business journals and periodicals

Officers and representatives

ANJA PUBLICATIONS LIMITED

4 officers and representatives


Quality:  Secretary
In office since the :  10/12/2002
Nationality:  British
Address:  43 Jerningham Road SE14 5NQ London
Quality:  Director
In office since the :  10/12/2002
Nationality:  German
Date of birth:  10/1966
Address:  43 Jerningham Road SE14 5NQ London
Quality:  Director
In office since the :  10/12/2002
Nationality:  British
Date of birth:  04/1964
Address:  43 Jerningham Road SE14 5NQ London
Former officers
SWIFT INCORPORATIONS LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  10/12/2002
Until:  10/12/2002
Address:  26, Church Street NW8 8EP London

Ultimate beneficial owners

ANJA PUBLICATIONS LIMITED


Richard Steinbauer-Lewis
Percentage of shares:  From 50% to 75%
Voting percentage:  From 50% to 75%
Nationality:  British
Address:  43a Jerningham Road London SE14 5NQ
Anja Steinbauer-Lewis
Percentage of shares:  From 25% to 50%
Nationality:  German
Address:  43a Jerningham Road London SE14 5NQ

Filling history

ANJA PUBLICATIONS LIMITED

39 documents


Confirmation statement made on 10 December 2024 with no updates
11/12/2024
Confirmation statement made on 10 December 2023 with no updates
12/01/2024
Previous accounting period shortened from 31 December 2023 to 31 March 2023
20/09/2023
Confirmation statement made on 10 December 2022 with no updates
30/12/2022
Confirmation statement made on 10 December 2021 with no updates
21/12/2021
Previous accounting period extended from 30 December 2020 to 31 December 2020
02/03/2021
Confirmation statement made on 10 December 2020 with no updates
07/01/2021
Confirmation statement made on 10 December 2019 with updates
10/12/2019
Director's details changed for Ms Anja Maria Steinbauer on 1 December 2019
10/12/2019
Director's details changed for Mr Richard Brian Lewis on 1 December 2019
10/12/2019
Secretary's details changed for Mr Richard Brian Lewis on 1 December 2019
10/12/2019
Change of details for Ms Anja Maria Steinbauer as a person with significant control on 1 July 2018
10/12/2019
Change of details for Mr Richard Brian Lewis as a person with significant control on 1 July 2018
10/12/2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
18/09/2019
Confirmation statement made on 10 December 2018 with no updates
29/12/2018
Confirmation statement made on 10 December 2017 with no updates
03/01/2018
Confirmation statement made on 10 December 2016 with updates
13/12/2016
Annual return made up to 10 December 2015 with full list of shareholders - Statement of capital on 5 January 2016
05/01/2016
Annual return made up to 10 December 2014 with full list of shareholders - Statement of capital on 23 December 2014
23/12/2014
Annual return made up to 10 December 2013 with full list of shareholders - Statement of capital on 10 December 2013
10/12/2013
Annual return made up to 10 December 2012 with full list of shareholders
19/12/2012
Annual return made up to 10 December 2011 with full list of shareholders
14/12/2011
Annual return made up to 10 December 2010 with full list of shareholders
20/12/2010
Annual return made up to 10 December 2009 with full list of shareholders
16/12/2009
Director's details changed for Anja Maria Steinbauer on 16 December 2009
16/12/2009
Director's details changed for Richard Brian Lewis on 16 December 2009
16/12/2009
Return made up to 10/12/08; full list of members
16/02/2009
Return made up to 10/12/07; full list of members
12/12/2007
Return made up to 10/12/06; full list of members
30/01/2007
Return made up to 10/12/05; full list of members
10/02/2006
Return made up to 10/12/04; full list of members
03/05/2005
Return made up to 10/12/03; full list of members
15/01/2004
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
24/01/2003
Resolutions
24/01/2003
Resolutions
24/01/2003
Resolutions
24/01/2003
Secretary resigned
10/12/2002
Incorporation
10/12/2002
Confirmation statement made on 10 December 2025 with no updates
23/12/2025

Annual accounts

ANJA PUBLICATIONS LIMITED

26 documents


Total exemption full accounts made up to 31 March 2025
22/12/2025
Micro company accounts made up to 31 March 2024
09/12/2024
Financial statements 2024
31/03/2024
Micro company accounts made up to 31 March 2023
20/09/2023
Micro company accounts made up to 31 December 2022
06/06/2023
Micro company accounts made up to 31 December 2021
29/09/2022
Amended micro company accounts made up to 31 December 2021
20/10/2022
Micro company accounts made up to 31 December 2020
30/09/2021
Micro company accounts made up to 31 December 2019
28/02/2021
Micro company accounts made up to 31 December 2018
09/12/2019
Micro company accounts made up to 31 December 2017
28/09/2018
Total exemption full accounts made up to 31 December 2016
20/10/2017
Total exemption small company accounts made up to 31 December 2015
28/09/2016
Total exemption small company accounts made up to 31 December 2014
30/09/2015
Amended total exemption small company accounts made up to 31 December 2014
11/11/2015
Total exemption small company accounts made up to 31 December 2013
30/09/2014
Total exemption small company accounts made up to 31 December 2012
30/09/2013
Total exemption small company accounts made up to 31 December 2011
30/09/2012
Total exemption small company accounts made up to 31 December 2010
28/09/2011
Total exemption small company accounts made up to 31 December 2009
06/10/2010
Total exemption small company accounts made up to 31 December 2008
31/10/2009
Total exemption small company accounts made up to 31 December 2007
03/11/2008
Total exemption small company accounts made up to 31 December 2006
07/12/2007
Total exemption small company accounts made up to 31 December 2005
27/01/2007
Total exemption small company accounts made up to 31 December 2004
08/11/2005
Total exemption small company accounts made up to 31 December 2003
11/01/2005

Contact informations

ANJA PUBLICATIONS LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
43a Jerningham Road London SE14 5NQ