MSLEXIA PUBLICATIONS LIMITED
Overview
| Company Name | MSLEXIA PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03374941 |
| 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 MSLEXIA PUBLICATIONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MSLEXIA PUBLICATIONS LIMITED located?
| Registered Office Address | 2nd Floor Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSLEXIA PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MSLEXIA PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for MSLEXIA PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Emma Nichol as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Claire Julia Hynes as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julie Farrell as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Miss Sinead Bernadette Linsley as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Jun 10, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed to 3 Ellison Buildings Ellison Place Newcastle upon Tyne Newcastle upon Tyne NE1 8st | 1 pages | AD02 | ||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Foluke Taylor as a director on May 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Registered office address changed from , C/O Clarke's Chartered Accountants, 176 Portland Road, Jesmond, Newcastle upon Tyne, NE2 1DJ to Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Dec 13, 2023 | 1 pages | AD01 | ||
Notification of Deborah Jane Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Bazin as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Mrs Julie Farrell as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Lucy Emma Nichol on Oct 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Foluke Taylor on Oct 19, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Lucy Emma Nichol as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Foluke Taylor as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Appointment of Dr Claire Julia Hynes as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MSLEXIA PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Laure Sonia | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | French | 252437140001 | |||||
| LINSLEY, Sinead Bernadette | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 337593530001 | |||||
| MACNAUGHTON, Audrey | Director | c/o Macnaughton Mcgregor Ltd Lansdowne Terrace NE3 1HN Newcastle Upon Tyne 8 United Kingdom | United Kingdom | British | 88497550002 | |||||
| NEWBOROUGH, Fiona Mary | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 252436800001 | |||||
| O'NEILL, Sophie Julia | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 181817720001 | |||||
| SMYTH, Lucy Joanne | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 286923180001 | |||||
| TAYLOR, Deborah Jane, Dr | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 52912580002 | |||||
| WESTWOOD, Alexandra Jane | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 201955800001 | |||||
| BAYNES, Helen Buyers | Secretary | Woodnook Hill Farm Slaley NE47 0BW Hexham Northumberland | British | 123067380002 | ||||||
| SEAJAY, Carol | Secretary | 75 Granville Court NE2 1TR Jesmond Tyne & Wear | United States | 120459700001 | ||||||
| TAYLOR, Deborah Jane, Dr | Secretary | The Old High Light 1 Trinity Building NE30 1JU North Shields Tyne & Wear | British | 52912580002 | ||||||
| WILKINSON, Margaret | Secretary | 11 Gosforth Terrace South Gosforth NE3 1RT Newcastle Upon Tyne Tyne & Wear | British | 52912590001 | ||||||
| ADAMS, Jeannett Margaret | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | United Kingdom | British | 124822140001 | |||||
| ADAMS, Jeannette Margaret | Director | c/o Mslexia Publications Ltd Ellison Terrace Ellison Place NE1 8ST Newcastle Upon Tyne 3 United Kingdom | United Kingdom | British | 285290140001 | |||||
| BAZIN, Victoria, Dr | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 England | United Kingdom | British | 164853490001 | |||||
| BOISSEAU, Agnes Juliette Andree | Director | 4 Warwick Street NE6 5AQ Newcastle Upon Tyne Tyne & Wear | British | 70933520001 | ||||||
| BYERS, Claire | Director | First Floor 5 Walker Terrace NE8 1EB Gateshead Tyne & Wear | United Kingdom | British | 111705520001 | |||||
| COOK, Margaret Anne | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | United Kingdom | British | 37878390002 | |||||
| FARRELL, Julie | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | Scottish | 303099810001 | |||||
| FERGUSON, Rowan Elizabeth | Director | 37 Osborne Avenue Jesmond NE2 1JS Newcastle Upon Tyne Tyne & Wear | England | British | 124320560001 | |||||
| GREENER, Caroline | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | United Kingdom | British | 195245550001 | |||||
| HARTE, Catherine Miriam | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | United Kingdom | Irish | 97461570002 | |||||
| HINVES, Jennifer | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | United Kingdom | British | 210287780001 | |||||
| HYNES, Claire Julia, Dr | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 302900610001 | |||||
| JONES, Susan Mary | Director | Victoria Cottage Victoria Garesfield NE39 1LU Rowlands Gill Tyne & Wear | United Kingdom | British | 66258580001 | |||||
| MACKANESS, Janet Elizabeth | Director | Park House Follifoot HG3 1DR Harrogate North Yorkshire | United Kingdom | British | 92577900001 | |||||
| MACKIE, Tamzin Clare | Director | Windsor Terrace Gosforth NE1 3YL Newcastle Upon Tyne 14 Tyne & Wear | United Kingdom | British | 124327150002 | |||||
| MALCOLM, Claire Dorothy | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 England | England | British | 100873390001 | |||||
| MALCOLM, Claire Dorothy | Director | 30 Orchard Dene NE39 1DW Rowlands Gill Tyne & Wear | England | British | 100873390001 | |||||
| MORLEY, Rebecca Jane | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 | Great Britain | British | 164595970001 | |||||
| NICHOL, Lucy Emma | Director | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 264584490002 | |||||
| RADICE, Lisanne, Dr | Director | The Long House 3 Gelston Village NG32 2AE Grantham | British | 93423600001 | ||||||
| RALPH, Annabel Elizabeth | Director | 3 Edlingham Road Newton Hall DH1 5YS Durham Co. Durham | British | 124320570001 | ||||||
| REECE, Anne Dorothy | Director | Primrosebank Avenue Cults AB15 9PD Aberdeen 7 Aberdeenshire Scotland | United Kingdom | British | 168137120001 | |||||
| SCOTT, Avril | Director | c/o Clarke's Chartered Accountants Portland Road Jesmond NE2 1DJ Newcastle Upon Tyne 176 England | United Kingdom | British | 110001710003 |
Who are the persons with significant control of MSLEXIA PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Deborah Jane Taylor | Apr 06, 2016 | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Anne Dorothy Reece | Apr 06, 2016 | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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