STAG PUBLICATIONS LIMITED

STAG PUBLICATIONS LIMITED

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

    Company NameSTAG PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530248
    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 STAG PUBLICATIONS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is STAG PUBLICATIONS LIMITED located?

    Registered Office Address
    18 Alban Park Hatfield Road
    AL4 0JJ St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAG PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAG PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for STAG PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Secretary's details changed for Mr William Jeremy Ramsdale on Oct 05, 2020

    1 pagesCH03

    Director's details changed for Mrs Rosemary Ramsdale on Oct 05, 2020

    2 pagesCH01

    Director's details changed for Mr William Jeremy Ramsdale on Oct 05, 2020

    2 pagesCH01

    Director's details changed for Mr William Jeremy Ramsdale on Oct 05, 2020

    2 pagesCH01

    Confirmation statement made on Feb 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Appointment of Mr Luke Anthony Wikner as a director on Oct 01, 2018

    2 pagesAP01

    Confirmation statement made on Feb 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 18 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ on Jun 09, 2017

    1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of STAG PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSDALE, William Jeremy
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    Secretary
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    BritishCompany Director28353720001
    RAMSDALE, Rosemary
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    Director
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    EnglandBritishNone170233270002
    RAMSDALE, William Jeremy
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    Director
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    EnglandBritishCompany Director28353720002
    WIKNER, Luke Anthony
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    Director
    Hatfield Road
    AL4 0JJ St Albans
    18 Alban Park
    Hertfordshire
    United Kingdom
    EnglandBritishProduction/Publishing251373440001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CRAYMER, Jonathan Geoffrey Milton
    6 Huntsmans Gate
    South Bretton
    PE3 9AU Peterborough
    Cambridgeshire
    Director
    6 Huntsmans Gate
    South Bretton
    PE3 9AU Peterborough
    Cambridgeshire
    BritishCompany Director47829030001
    CRAYMER, Jonathan Geoffrey Milton
    6 Huntsmans Gate
    South Bretton
    PE3 9AU Peterborough
    Cambridgeshire
    Director
    6 Huntsmans Gate
    South Bretton
    PE3 9AU Peterborough
    Cambridgeshire
    BritishCompany Director47829030001
    DURKIN, Ross Nicholas
    Porkellis
    TR13 0EG Helston
    Little Halwyn
    Cornwall
    England
    Director
    Porkellis
    TR13 0EG Helston
    Little Halwyn
    Cornwall
    England
    EnglandBritishJournalist57659880003
    OXFORD, Robert
    11 Locks Close
    Deeping St James
    PE6 8RA Peterborough
    Cambridgeshire
    Director
    11 Locks Close
    Deeping St James
    PE6 8RA Peterborough
    Cambridgeshire
    BritishJournalist57659890001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of STAG PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stag Publications Holdings Limited
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09330302
    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.

    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