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PERSPECTIVE PUBLISHING LIMITED

PERSPECTIVE PUBLISHING LIMITED

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

    • Overview

    Company NamePERSPECTIVE PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02876166
    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 PERSPECTIVE PUBLISHING LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is PERSPECTIVE PUBLISHING LIMITED located?

    Registered Office Address
    Second Floor
    5 Maidstone Buildings Mews
    SE1 1GN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSPECTIVE PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARMFIELDS LIMITEDNov 29, 1993Nov 29, 1993

    What are the latest accounts for PERSPECTIVE PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERSPECTIVE PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for PERSPECTIVE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Reginald Woods on Jun 10, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		5 pagesCS01

    Change of details for Perspective Publishing Holdings Limited as a person with significant control on May 17, 2022

    		2 pagesPSC05

    Registered office address changed from Second Floor 5 Maidstone Building Mews London SE1 1GN United Kingdom to Second Floor 5 Maidstone Buildings Mews London SE1 1GN on Jun 16, 2022

    		1 pagesAD01

    Registered office address changed from 6th Floor 3 London Wall Buildings London EC2M 5PD to Second Floor 5 Maidstone Building Mews London SE1 1GN on May 17, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Notification of Perspective Publishing Holdings Limited as a person with significant control on May 03, 2019

    		2 pagesPSC02

    Cessation of John Reginald Woods as a person with significant control on May 03, 2019

    		1 pagesPSC07

    Cessation of Mark Darvill Evans as a person with significant control on May 03, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PERSPECTIVE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVILL EVANS, Mark
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		Secretary
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		British37187460003
    DARVILL EVANS, Mark
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		Director
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		EnglandBritish37187460005
    WOODS, John Reginald
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		Director
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		EnglandBritish37187670004
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    MARSH, David
    15 Severns Field
    CM16 5AP Epping
    Essex
    		Director
    15 Severns Field
    CM16 5AP Epping
    Essex
    		British37187640003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSPECTIVE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		May 03, 2019
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11894326
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Darvill Evans
    6th Floor
    3 London Wall Buildings
    EC2M 5PD London
    		Jun 01, 2016
    6th Floor
    3 London Wall Buildings
    EC2M 5PD London
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Reginald Woods
    6th Floor
    3 London Wall Buildings
    EC2M 5PD London
    		Jun 01, 2016
    6th Floor
    3 London Wall Buildings
    EC2M 5PD London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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