GRAPEVINE PUBLISHING SERVICES LIMITED

GRAPEVINE PUBLISHING SERVICES LIMITED

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

    Company NameGRAPEVINE PUBLISHING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03820458
    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 GRAPEVINE PUBLISHING SERVICES LIMITED?

    • Book publishing (58110) / Information and communication

    Where is GRAPEVINE PUBLISHING SERVICES LIMITED located?

    Registered Office Address
    8 Courthope Road
    London
    NW3 2LB
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAPEVINE PUBLISHING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPEVINE PUBLISHING LIMITEDAug 05, 1999Aug 05, 1999

    What are the latest accounts for GRAPEVINE PUBLISHING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for GRAPEVINE PUBLISHING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    1 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of GRAPEVINE PUBLISHING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Fiona Helen
    The Cottage
    Kings Coughton Lane, Kings Coughton
    B49 5QE Alcester
    Warwickshire
    Secretary
    The Cottage
    Kings Coughton Lane, Kings Coughton
    B49 5QE Alcester
    Warwickshire
    British98415550001
    PAUL, Gillian Anne
    8 Courthope Road
    NW3 2LE London
    Director
    8 Courthope Road
    NW3 2LE London
    United KingdomBritishPublisher26518440002
    WORTH, Yvonne Lynn
    71 Maxse Road
    B514 2JQ Bristol
    Secretary
    71 Maxse Road
    B514 2JQ Bristol
    British53758830005
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of GRAPEVINE PUBLISHING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Anne Paul
    8 Courthope Road
    London
    NW3 2LB
    Aug 05, 2016
    8 Courthope Road
    London
    NW3 2LB
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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