ROMAN PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMAN PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMAN PRESS LIMITED?

    • Printing of newspapers (18110) / Manufacturing

    Where is ROMAN PRESS LIMITED located?

    Registered Office Address
    Unit D1 Voyager Park
    Portfield Road
    PO3 5FN Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROMAN PRESS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for ROMAN PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    6 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    5 pagesCS01

    Notification of The Business Supplies Group Holdings Ltd as a person with significant control on Dec 18, 2023

    2 pagesPSC02

    Cessation of Roman Holdings Limited as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Richard Marcus Whittal as a director on Jul 01, 2023

    2 pagesAP01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Statement of capital on Mar 31, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022

    1 pagesAA01

    Termination of appointment of Roxana June Baker as a secretary on Mar 01, 2022

    1 pagesTM02

    Termination of appointment of Anthony Martin Baker as a director on Mar 01, 2022

    1 pagesTM01

    Who are the officers of ROMAN PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Stephen John
    Voyager Park
    Portfield Road
    PO3 5FN Portsmouth
    Unit D1
    Hampshire
    England
    Director
    Voyager Park
    Portfield Road
    PO3 5FN Portsmouth
    Unit D1
    Hampshire
    England
    United KingdomBritishCompany Director13422100012
    WHITTAL, Richard Marcus
    Emerald Park East
    Emersons Green
    BS16 7FG Bristol
    107 Longmead Road
    South Gloucs
    United Kingdom
    Director
    Emerald Park East
    Emersons Green
    BS16 7FG Bristol
    107 Longmead Road
    South Gloucs
    United Kingdom
    United KingdomBritishDirector311344070001
    ASHBY, Raymond Frank
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    Secretary
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    BritishOffice Manager18690610001
    BAKER, Roxana June
    Woodside Road
    Southbourne
    BH5 2BA Bournemouth
    Centurion House
    Dorset
    United Kingdom
    Secretary
    Woodside Road
    Southbourne
    BH5 2BA Bournemouth
    Centurion House
    Dorset
    United Kingdom
    247221490001
    SUTHERLAND, Eunice
    St Mary's Cottage
    27 Clay Lane
    DT8 3BX Beaminster
    Dorset
    Secretary
    St Mary's Cottage
    27 Clay Lane
    DT8 3BX Beaminster
    Dorset
    British42791580002
    ASHBY, Raymond Frank
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    Director
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    United KingdomBritishGeneral Manager18690610001
    BAKER, Anthony Martin
    Voyager Park
    Portfield Road
    PO3 5FN Portsmouth
    Unit D1
    Hampshire
    England
    Director
    Voyager Park
    Portfield Road
    PO3 5FN Portsmouth
    Unit D1
    Hampshire
    England
    United KingdomBritishManager49803910002
    MANN, John Sydney James
    26 Surrey Road South
    BH4 9BP Bournemouth
    Dorset
    Director
    26 Surrey Road South
    BH4 9BP Bournemouth
    Dorset
    BritishPrinter2208070001
    SAUNDERS, Douglas Robert
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    Director
    19 Woodside Road
    Bournemouth
    BH5 2BA Dorset
    United KingdomBritishGraphic Designer49803860001
    SIMPSON, Fiona
    7 Eltham Close
    Castledean Park
    BH7 7JS Bournemouth
    Dorset
    Director
    7 Eltham Close
    Castledean Park
    BH7 7JS Bournemouth
    Dorset
    BritishEstate Agent Negotiator61209120001
    SUTHERLAND, Malcolm
    2 Old Highway Mews
    BH21 2AD Wimborne
    Dorset
    Director
    2 Old Highway Mews
    BH21 2AD Wimborne
    Dorset
    BritishCertified Accountant2267940001

    Who are the persons with significant control of ROMAN PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerald Park East
    Emersons Green
    BS16 7FG Bristol
    107 Longmead Road
    South Gloucs
    United Kingdom
    Dec 18, 2023
    Emerald Park East
    Emersons Green
    BS16 7FG Bristol
    107 Longmead Road
    South Gloucs
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13626064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Roman Holdings Limited
    Southbourne
    BH5 2BA Bournemouth
    19 Woodside Road
    Dorset
    United Kingdom
    Apr 06, 2016
    Southbourne
    BH5 2BA Bournemouth
    19 Woodside Road
    Dorset
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03210294
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0