KINGSMEAD PUBLISHING LIMITED
Overview
| Company Name | KINGSMEAD PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01256841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSMEAD PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is KINGSMEAD PUBLISHING LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSMEAD PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOWER PUBLISHING LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| CONNAUGHT TRAINING LIMITED | Feb 08, 1993 | Feb 08, 1993 |
| GOWER PUBLISHING COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TEAKFIELD LIMITED | May 04, 1976 | May 04, 1976 |
What are the latest accounts for KINGSMEAD PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGSMEAD PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for KINGSMEAD PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Alexander Emery Farrow on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012568410006, created on Jan 08, 2019 | 10 pages | MR01 | ||||||||||
Registration of charge 012568410007, created on Jan 08, 2019 | 9 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed gower publishing LIMITED\certificate issued on 21/07/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of KINGSMEAD PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Darren Paul | Secretary | Prior Croft Close GU15 1DE Camberley 12 Surrey United Kingdom | British | 82238560003 | ||||||
| FARROW, Nigel Alexander Emery | Director | Ovington Road Ashen CO10 8LF Sudbury Claret Hall United Kingdom | United Kingdom | British | Publisher | 4002310002 | ||||
| WISE, Darren Paul | Director | Prior Croft Close GU15 1DE Camberley 12 Surrey United Kingdom | United Kingdom | British | Accountant | 82238560011 | ||||
| YOUNG, Nigel Reginald | Secretary | Rathlin 7 Lonsdale Road RH4 1JP Dorking Surrey | British | 34882240001 | ||||||
| CYRIAX, George Robert | Director | 39 Mount Park Road Ealing W5 2RS London | British | Economist | 7487690001 | |||||
| SIMPSON, Christopher | Director | 10 St Johns Rise GU21 1PW Woking Surrey | British | Marketing Executive | 38758210001 | |||||
| YOUNG, Nigel Reginald | Director | Rathlin 7 Lonsdale Road RH4 1JP Dorking Surrey | British | Certified Accountant | 34882240001 |
Who are the persons with significant control of KINGSMEAD PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connaught Training Group Limited | Apr 06, 2016 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | No | ||||||||||
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Natures of Control
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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