PUBLITEK LIMITED
05287915 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
31 Oct 2026
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PUBLITEK LIMITED
05287915Active· Ltd· England Wales· 2004-11-16Incorporated 2004-11-16Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- KRELLE, Simon James· DirectorResigned 2026-03-31
- KNIGHTS, Samuel Thomas James· DirectorAppointed 2026-01-09
- PEACHEY, Jonathan Andrew· DirectorResigned 2026-01-09
- KALIFA, Maneck Minoo· DirectorAppointed 2025-06-11
SANFORD, Mark John
Secretary
- Appointed
- 2022-04-30
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KALIFA, Maneck Minoo
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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KNIGHTS, Samuel Thomas James
Director
- Appointed
- 2026-01-09
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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SMITH, Katie Louise Playle
Director
- Appointed
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1987
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DAVIES, Robert John
Secretary
- Appointed
- 2005-04-22
- Resigned
- 2011-12-21
- Nationality
- British
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LEE MORRISON, Nicholas
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2020-12-11
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WOOD, Emma Louise
Secretary
- Appointed
- 2020-12-11
- Resigned
- 2022-04-30
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TLT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-16
- Resigned
- 2005-04-22
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BATH, Paul Gordon
Director
- Appointed
- 2016-03-10
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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CLAY, Ian Leslie
Director
- Appointed
- 2018-08-14
- Resigned
- 2022-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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DAVIES, Oliver Stefan
Director
- Appointed
- 2005-04-22
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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DAVIES, Robert John
Director
- Appointed
- 2005-04-22
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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FLATT, Simon Foster
Director
- Appointed
- 2016-09-26
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HARRIS, Peter Jonathan
Director
- Appointed
- 2016-03-10
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HUNTLEY, Nigel Robert
Director
- Appointed
- 2010-07-01
- Resigned
- 2021-08-17
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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JONES, Robert William
Director
- Appointed
- 2005-04-22
- Resigned
- 2020-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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JONES, Sally Margot
Director
- Appointed
- 2011-12-21
- Resigned
- 2016-03-10
- Nationality
- British
- Residence
- Uk
- Born
- 07/1964
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KRELLE, Simon James
Director
- Appointed
- 2020-05-27
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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LAWS, Sylvia Ann
Director
- Appointed
- 2018-08-14
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LOWRY, Lucy Diana
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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PARKER, Victoria Elizabeth Ann
Director
- Appointed
- 2015-10-21
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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PEACHEY, Jonathan Andrew
Director
- Appointed
- 2019-09-09
- Resigned
- 2026-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ROWLEY, Steven Ernest
Director
- Appointed
- 2005-04-22
- Resigned
- 2010-06-08
- Nationality
- British
- Born
- 02/1955
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TLT DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-11-16
- Resigned
- 2005-04-22
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