SJG PUBLISHING LIMITED

SJG PUBLISHING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SJG PUBLISHING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04651323
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SJG PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is SJG PUBLISHING LIMITED located?

Registered Office Address	C/O Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate TQ12 6RY Newton Abbot England
Undeliverable Registered Office Address	No

What are the latest accounts for SJG PUBLISHING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for SJG PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Declaration of solvency

LIQ01

Oct 29, 2025

Appointment of a voluntary liquidator

600

Oct 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2025	LRESSP

Oct 23, 2025

Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to C/O Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY on Oct 23, 2025

AD01

Feb 03, 2025

Confirmation statement made on Jan 29, 2025 with updates

CS01

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Jun 17, 2024

Notification of Emma Burrows as a person with significant control on Jun 04, 2024

PSC01

Jun 17, 2024

Termination of appointment of Susanna Joy Geoghegan as a director on Jun 04, 2024

TM01

Jun 17, 2024

Cessation of Susanna Joy Geoghegan as a person with significant control on Jun 04, 2024

PSC07

Jun 17, 2024

Notification of Rebecca Gee as a person with significant control on Jun 04, 2024

PSC01

Jun 17, 2024

Termination of appointment of John Paul Sweeney as a secretary on Jun 04, 2024

TM02

Jun 17, 2024

Appointment of Ms Rebecca Gee as a director on Jun 04, 2024

AP01

Feb 07, 2024

Confirmation statement made on Jan 29, 2024 with updates

CS01

Jan 09, 2024

Change of details for Ms Susanna Joy Geoghegan as a person with significant control on Jan 01, 2024

PSC04

Aug 17, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Feb 03, 2023

Confirmation statement made on Jan 29, 2023 with updates

CS01

Jul 27, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Jan 29, 2022

Confirmation statement made on Jan 29, 2022 with updates

CS01

Jul 21, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

May 20, 2021

Director's details changed for Ms Susanna Joy Geoghegan on May 20, 2021

CH01

May 20, 2021

Change of details for Ms Susanna Joy Geoghegan as a person with significant control on May 20, 2021

PSC04

Feb 12, 2021

Confirmation statement made on Jan 29, 2021 with updates

CS01

Jul 03, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Feb 03, 2020

Confirmation statement made on Jan 29, 2020 with updates

CS01

Dec 22, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

View All Filings

Who are the officers of SJG PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEE, Rebecca High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Jun 04, 2024		Director	High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom		England	British	1972-10		159596400001
GEOGHEGAN, Susanna Joy 1 Hoo Cottages Ledgemore Lane HP2 6HF Great Gaddesden Herts	Jan 29, 2003	May 09, 2007	Secretary	1 Hoo Cottages Ledgemore Lane HP2 6HF Great Gaddesden Herts			British			87098540003
HOWISON, Gillian Anita 1 Belle Parade Close EX17 2AA Crediton Devon	May 09, 2007	Jan 31, 2012	Secretary	1 Belle Parade Close EX17 2AA Crediton Devon			British			76302830001
SWEENEY, John Paul Lloyds Bank Chambers High Street EX17 3AH Crediton Devon	Feb 01, 2012	Jun 04, 2024	Secretary	Lloyds Bank Chambers High Street EX17 3AH Crediton Devon						166512960001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 29, 2003	Jan 29, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001040001
GEOGHEGAN, Susanna Joy High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Jan 29, 2003	Jun 04, 2024	Director	High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom		England	British	1957-8		136969170004
POTTER, Tony Clive, Dr 1 Stairbridge Court Bolney Grange Business Business Park RH17 5PA Haywards Heath Sussex	Jan 29, 2003	May 10, 2007	Director	1 Stairbridge Court Bolney Grange Business Business Park RH17 5PA Haywards Heath Sussex		United Kingdom	British	1955-10		35720220003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rebecca Gee High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Jun 04, 2024	High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	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.
Mrs Emma Burrows High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Jun 04, 2024	High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	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.
Ms Susanna Joy Geoghegan High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Apr 06, 2016	High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SJG PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 22, 2025	Commencement of winding up
Oct 09, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Buck C/O Castle Hill Insolvency 1 Battle Road TQ12 6RY Heathfield Devon	practitioner	C/O Castle Hill Insolvency 1 Battle Road TQ12 6RY Heathfield Devon	Oct 22, 2025
Steven Colin Henson Castle Hill Insolvency 1 Battle Road Heathfield TQ12 6RY Newton Abbot Devon	practitioner	Castle Hill Insolvency 1 Battle Road Heathfield TQ12 6RY Newton Abbot Devon	Oct 22, 2025

View Detailed Information on Insolvency Cases

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.
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