NEW AGE PUBLISHING LIMITED

NEW AGE PUBLISHING LIMITED

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

    Company NameNEW AGE PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06812687
    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 NEW AGE PUBLISHING LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is NEW AGE PUBLISHING LIMITED located?

    Registered Office Address
    38 Victoria Drive
    SW19 6BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW AGE PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for NEW AGE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of NEW AGE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Bryan Stephen
    38 Victoria Drive
    SW19 6BG London
    Secretary
    38 Victoria Drive
    SW19 6BG London
    Welsh41390710002
    HUBBARD, Bryan Stephen
    38 Victoria Drive
    SW19 6BG London
    Director
    38 Victoria Drive
    SW19 6BG London
    EnglandWelsh41390710002
    MCTAGGART, Lynne Ann
    38 Victoria Drive
    SW19 6BG London
    Director
    38 Victoria Drive
    SW19 6BG London
    EnglandAmerican41390440002

    Who are the persons with significant control of NEW AGE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Stephen Hubbard
    Victoria Drive
    SW19 6BG London
    38
    England
    Feb 06, 2017
    Victoria Drive
    SW19 6BG London
    38
    England
    No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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