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PUBCAST LTD

PUBCAST LTD

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

    • Overview

    Company NamePUBCAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09101855
    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 PUBCAST LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PUBCAST LTD located?

    Registered Office Address
    Suite 1b Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBCAST LTD?

    Previous Company Names
    Company NameFromUntil
    CARNWATH HOLDINGS LIMITEDFeb 26, 2015Feb 26, 2015
    SCREACH INTERACTIVE LIMITEDJun 25, 2014Jun 25, 2014

    What are the latest accounts for PUBCAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PUBCAST LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for PUBCAST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mr David Little on May 09, 2025

    		1 pagesCH03

    Change of details for Mrs Freda Watson-Steward as a person with significant control on May 09, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Freda Watson-Steward on May 09, 2025

    		2 pagesCH01

    Registered office address changed from 21-23 Croydon Road Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on May 09, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Notification of Freda Watson-Steward as a person with significant control on Jun 26, 2020

    		2 pagesPSC01

    Cessation of Duncan Hugh Watson-Steward as a person with significant control on Jun 26, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Freda Watson-Steward on Jul 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Certificate of change of name

    Company name changed carnwath holdings LIMITED\certificate issued on 02/12/19
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2019

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Notification of Duncan Hugh Watson-Steward as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Appointment of Mrs Freda Watson-Steward as a director on Mar 09, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PUBCAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, David
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    		Secretary
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    		188823820001
    WATSON-STEWARD, Freda
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    		Director
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    		EnglandBritish244287190003
    WATSON-STEWARD, Duncan Hugh
    Croydon Road
    CR3 6PA Caterham
    21-23 Croydon Road
    England
    		Director
    Croydon Road
    CR3 6PA Caterham
    21-23 Croydon Road
    England
    		EnglandBritish188688360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUBCAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Freda Watson-Steward
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    		Jun 26, 2020
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    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.
    Mr Duncan Hugh Watson-Steward
    Croydon Road
    CR3 6PA Caterham
    21-23 Croydon Road
    England
    		Apr 06, 2018
    Croydon Road
    CR3 6PA Caterham
    21-23 Croydon Road
    England
    		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.
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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