CURRENCY PUBLICATIONS LIMITED
Overview
| Company Name | CURRENCY PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494907 |
| 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 CURRENCY PUBLICATIONS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is CURRENCY PUBLICATIONS LIMITED located?
| Registered Office Address | 2.4 Beaufront Park Anick Road NE46 4TU Hexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRENCY PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURRENCY PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CURRENCY PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Reconnaissance International Ltd as a person with significant control on Jun 11, 2026 | 2 pages | PSC05 | ||
Cessation of Currency Research Ltd as a person with significant control on Jun 11, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Richard Glen Haycock as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Notification of Currency Research Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Martyn Frank White on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Doctor David James Tidmarsh on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Astrid Mitchell on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Richard Glen Haycock on Nov 01, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 Beaufront Park Anick Road Hexham NE46 4TU on May 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Frank White on Sep 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Glen Haycock on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martyn Frank White on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Doctor David James Tidmarsh on Jan 13, 2021 | 2 pages | CH01 | ||
Who are the officers of CURRENCY PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Astrid | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | United Kingdom | British | 98406870001 | |||||
| TIDMARSH, David James, Doctor | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | United Kingdom | British | 7390660001 | |||||
| WHITE, Martyn Frank | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | England | British | 168979270004 | |||||
| LANCASTER, Ian Michael | Secretary | Hb Chutzpah Taggs Island TW12 2HA Hampton | British | 100841970003 | ||||||
| MITCHELL, David Leslie | Secretary | 39a Montague Road UB8 1QL Uxbridge Middlesex | British | 116321780001 | ||||||
| ROBBINS OLIVEY (A FIRM) | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 83310040001 | |||||||
| HAYCOCK, Richard Glen | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | Cyprus | Canadian | 128473160004 | |||||
| LANCASTER, Ian Michael | Director | Hb Chutzpah Taggs Island TW12 2HA Hampton | England | British | 100841970003 | |||||
| TINLING, Michael Leigh Scott | Director | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | England | British | 7913200002 | |||||
| YOUNG, Geoffrey William | Director | Old Barn House West End Lane BN5 9RB Henfield West Sussex | England | British | 114150970001 |
Who are the persons with significant control of CURRENCY PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currency Research Ltd | Apr 06, 2016 | Cams Hall PO16 8UY Farnham Carnac Place Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reconnaissance International Ltd | Apr 06, 2016 | 10 Windmill Business Village, Brooklands Close TW16 7DY Sunbury-On-Thames 10 Windmill Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
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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