SAMPHIRE PUBLISHING LIMITED
Overview
| Company Name | SAMPHIRE PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09111496 |
| 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 SAMPHIRE PUBLISHING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAMPHIRE PUBLISHING LIMITED located?
| Registered Office Address | Suite 8 Keswick Hall Keswick Hall Road NR4 6TJ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMPHIRE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUREDIGITAL MARKETING LIMITED | Nov 01, 2016 | Nov 01, 2016 |
| SAMPHIRE PUBLISHING LIMITED | Feb 18, 2015 | Feb 18, 2015 |
| BELLPOND LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for SAMPHIRE PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMPHIRE PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SAMPHIRE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 21, 2024
| 6 pages | SH06 | ||||||
Change of details for Ms Denise Russell as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||||||
Cessation of David Charles Hobart as a person with significant control on Aug 21, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of David Charles Hobart as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Suite 4 Keswick Hall Keswick Hall Road Norwich NR4 6TJ England to Suite 8 Keswick Hall Keswick Hall Road Norwich NR4 6TJ on Oct 25, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 1st Floor, North Lodge Park Overstrand Road Cromer Norfolk NR27 0AH England to Suite 4 Keswick Hall Keswick Hall Road Norwich NR4 6TJ on Aug 03, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr David Charles Hobart as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David Charles Hobart on Jun 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SAMPHIRE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Denise | Director | Keswick Hall Keswick Hall Road NR4 6TJ Norwich Suite 8 England | England | British | Seo Marketer | 227575370001 | ||||
| HOBART, Amy | Secretary | Chapel Road Lower Southrepps NR11 8UW Norwich Key Barn Norfolk England | British | 195010960001 | ||||||
| HOBART, David Charles | Director | Keswick Hall Keswick Hall Road NR4 6TJ Norwich Suite 8 England | England | British | Company Director | 122903460006 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of SAMPHIRE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Denise Russell | Apr 01, 2017 | Keswick Hall Keswick Hall Road NR4 6TJ Norwich Suite 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Hobart | Apr 06, 2016 | Keswick Hall Keswick Hall Road NR4 6TJ Norwich Suite 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amy Hobart | Apr 06, 2016 | Harbord Road Overstrand NR27 0PN Cromer 16 Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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