TERRA INCOGNITA PUBLISHING LTD
Overview
| Company Name | TERRA INCOGNITA PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11254632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRA INCOGNITA PUBLISHING LTD?
- Radio broadcasting (60100) / Information and communication
Where is TERRA INCOGNITA PUBLISHING LTD located?
| Registered Office Address | 2 The Coach House Hathersage Hall Business Centre Hathersage S32 1BB Hope Valley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRA INCOGNITA PUBLISHING LTD?
| Company Name | From | Until |
|---|---|---|
| THE ADVENTURE PODCAST LTD | Mar 14, 2018 | Mar 14, 2018 |
What are the latest accounts for TERRA INCOGNITA PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TERRA INCOGNITA PUBLISHING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
What are the latest filings for TERRA INCOGNITA PUBLISHING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Stephen Pycroft on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Stephen Pycroft as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 2 the Orchard Main Road Hathersage Derbyshire S32 1BB England to 2 the Coach House Hathersage Hall Business Centre Hathersage Hope Valley S32 1BB on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander David West as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Cessation of Philippa Rose Mackie Saunders as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alex Hall as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Rose Mackie Saunders as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Alex Hall as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Studio 22, Sum Studios 1, Hartley Street Sheffield S2 3AQ England to 2 the Orchard Main Road Hathersage Derbyshire S32 1BB on Mar 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Philippa Rose Mackie Saunders as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TERRA INCOGNITA PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYCROFT, Matthew Stephen | Director | Hathersage Hall Business Centre Hathersage S32 1BB Hope Valley 2 The Coach House England | England | British | 244177770003 | |||||
| WEST, Alexander David | Director | New Pit Cottages Camerton BA2 0PE Bath 7 England | England | British | 88090860004 | |||||
| HALL, Alex | Director | Petersfield Road GU29 9LJ Midhurst Sandrock House West Sussex England | England | British | 249011160001 | |||||
| SAUNDERS, Philippa Rose Mackie | Director | The Knoll GL4 8HR Cranham Knowle House Gloucestershire England | England | British | 261157930001 |
Who are the persons with significant control of TERRA INCOGNITA PUBLISHING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Philippa Rose Mackie Saunders | Aug 05, 2019 | The Knoll GL4 8HR Cranham Knowle House Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Stephen Pycroft | Mar 14, 2018 | Hathersage Hall Business Centre Hathersage S32 1BB Hope Valley 2 The Coach House England | No |
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