NATIONAL WORLD PUBLISHING LIMITED
| Status | ACTIVE |
| Company No. | 11499982 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL WORLD PUBLISHING LIMITED is an active private limited company with number 11499982. It was incorporated 5 years, 11 months, 9 days ago, on 03 August 2018. The company address is Suite E3 Joseph's Well Suite E3 Joseph's Well, Leeds, LS3 1AB, England.
Company Fillings
Accounts with accounts type full
Date: 04 Jul 2024
Action Date: 30 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-30
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheree Olivia Manning
Appointment date: 2023-11-09
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-19
Psc name: National World Plc
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB England
New address: Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-17
Psc name: National World Plc
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-17
Old address: No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England
New address: Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type full
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 07 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-07
Psc name: National World Plc
Documents
Appoint person secretary company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Douglas Easton
Appointment date: 2022-11-30
Documents
Termination secretary company with name termination date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Hawkins
Termination date: 2022-11-30
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thomas Hollinshead
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Lakhman Vaghela
Termination date: 2022-09-14
Documents
Legacy
Date: 08 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Capital
Type: SH19
Date: 2022-08-08
Capital : 10.01 GBP
Documents
Legacy
Date: 08 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/07/22
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Accounts with accounts type full
Date: 11 May 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Certificate change of name company
Date: 26 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jpimedia publishing LIMITED\certificate issued on 26/04/22
Documents
Appoint person secretary company with name date
Date: 06 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Linda Hawkins
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-06
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
New address: No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE
Documents
Change corporate secretary company with change date
Date: 13 Sep 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-15
Officer name: Ohs Secretaries Limited
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Mortgage satisfy charge full
Date: 08 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114999820001
Documents
Accounts with accounts type group
Date: 05 May 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Appoint corporate secretary company with name date
Date: 16 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Termination secretary company with name termination date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Michael Mccall
Termination date: 2021-01-15
Documents
Capital allotment shares
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-02
Capital : 10.01 GBP
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: National World Plc
Notification date: 2021-01-02
Documents
Cessation of a person with significant control
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jpimedia Limited
Cessation date: 2021-01-02
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Lakhman Vaghela
Appointment date: 2021-01-02
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Montgomery
Appointment date: 2021-01-02
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parminder Singh Sandhu
Termination date: 2021-01-02
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
Old address: 1 King Street London EC2V 8AU England
New address: Ohs Secretaries Limited 107 Cheapside London EC2V 6DN
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Duggins
Termination date: 2021-01-02
Documents
Mortgage satisfy charge full
Date: 23 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114999820002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114999820003
Charge creation date: 2020-12-03
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 04 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-04
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 25 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-25
Psc name: Jpimedia Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
Change date: 2020-05-26
Old address: Third Floor 1 King William Street London EC4N 7AF England
New address: 1 King Street London EC2V 8AU
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114999820002
Charge creation date: 2019-08-15
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-15
Psc name: Jpimedia Limited
Documents
Change account reference date company current extended
Date: 15 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
Old address: 2 Cavendish Square London W1G 0PU England
New address: Third Floor 1 King William Street London EC4N 7AF
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parminder Singh Sandhu
Appointment date: 2019-01-08
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Ensall
Termination date: 2019-01-07
Documents
Change to a person with significant control
Date: 11 Dec 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-21
Psc name: Jpimedia Limited
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Michael Mccall
Appointment date: 2018-11-22
Documents
Change to a person with significant control
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-20
Psc name: Erastro 18 Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-21
Old address: St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
New address: 2 Cavendish Square London W1G 0PU
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 17 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114999820001
Charge creation date: 2018-11-17
Documents
Certificate change of name company
Date: 19 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed erastro 1 LIMITED\certificate issued on 19/11/18
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 17 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John James Ensall
Appointment date: 2018-11-17
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Erastro 18 Limited
Notification date: 2018-10-16
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Kenneth Duggins
Cessation date: 2018-10-16
Documents
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