HEADFIRST PUBLISHING LIMITED
Overview
| Company Name | HEADFIRST PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01801996 |
| 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 HEADFIRST PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is HEADFIRST PUBLISHING LIMITED located?
| Registered Office Address | St. Jude's Church Dulwich Road SE24 0PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADFIRST PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALOMGOLD LIMITED | Mar 21, 1984 | Mar 21, 1984 |
What are the latest accounts for HEADFIRST PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEADFIRST PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for HEADFIRST PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Notification of Ma Healthcare Limited as a person with significant control on Jan 27, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Charles Allen as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 018019960002, created on Jun 30, 2022 | 18 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of HEADFIRST PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St. Jude's Church England | 203221270001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St. Jude's Church England | England | British | Chief Executive | 96669930007 | ||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St. Jude's Church England | England | British | Chairman | 8314490001 | ||||
| SIEBERT, Catherine Frances | Secretary | Meadowbrook Barn Vann Road GU27 3NL Fernhurst West Sussex | British | Company Director | 150150710001 | |||||
| STEBBINGS, Basil Carless | Secretary | West Point Church Road Bray-On-Thames SL6 1UR Maidenhead Berkshire | British | 9201540001 | ||||||
| SIEBERT, Catherine Frances | Director | Meadowbrook Barn Vann Road GU27 3NL Fernhurst West Sussex | United Kingdom | British | Company Director | 150150710001 | ||||
| SIEBERT, John Alun | Director | Meadowbrook Barn Vann Road GU27 3NL Fernhurst West Sussex | England | British | Company Director | 23844140006 |
Who are the persons with significant control of HEADFIRST PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ma Healthcare Limited | Jan 27, 2025 | Dulwich Road SE24 0PB London St Jude's Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Apr 06, 2016 | Dulwich Road SE24 0PB London St. Jude's Church | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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