NATIONAL WORLD NORTH EAST LIMITED

Overview

Company Name	NATIONAL WORLD NORTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11573145
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2018

Summary

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

What is the purpose of NATIONAL WORLD NORTH EAST LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NATIONAL WORLD NORTH EAST LIMITED located?

Registered Office Address	Suite E3 Joseph's Well Hanover Walk LS3 1AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL WORLD NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
JPIMEDIA NORTH EAST LIMITED	Nov 19, 2018	Nov 19, 2018
ERASTRO 4 LIMITED	Sep 17, 2018	Sep 17, 2018

What are the latest accounts for NATIONAL WORLD NORTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for NATIONAL WORLD NORTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for NATIONAL WORLD NORTH EAST LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Jul 04, 2024

Full accounts made up to Dec 30, 2023

23 pages

Nov 16, 2023

Appointment of Mrs Sheree Olivia Manning as a director on Nov 09, 2023

2 pages

AP01

Sep 19, 2023

Change of details for National World Publishing Limited as a person with significant control on Sep 19, 2023

2 pages

PSC05

Sep 19, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Sep 19, 2023

Registered office address changed from Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on Sep 19, 2023

1 pages

AD01

Aug 17, 2023

Change of details for National World Publishing Limited as a person with significant control on Aug 17, 2023

2 pages

PSC05

Aug 17, 2023

Registered office address changed from No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on Aug 17, 2023

1 pages

AD01

Jun 22, 2023

Full accounts made up to Dec 31, 2022

23 pages

Sep 21, 2022

Confirmation statement made on Sep 16, 2022 with updates

4 pages

CS01

Sep 15, 2022

Appointment of Mr Mark Thomas Hollinshead as a director on Sep 15, 2022

2 pages

AP01

Sep 15, 2022

Termination of appointment of Vijay Lakhman Vaghela as a director on Sep 14, 2022

1 pages

TM01

May 02, 2022

Change of details for Jpimedia Publishing Limited as a person with significant control on Apr 26, 2022

2 pages

PSC05

Apr 28, 2022

Full accounts made up to Jan 01, 2022

25 pages

Apr 26, 2022

Certificate of change of name

Company name changed jpimedia north east LIMITED\certificate issued on 26/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2022	RES15

Jan 06, 2022

Termination of appointment of Ohs Secretaries Limited as a secretary on Dec 31, 2021

1 pages

TM02

Jan 06, 2022

Change of details for Jpimedia Publishing Limited as a person with significant control on Jan 06, 2022

2 pages

PSC05

Jan 06, 2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE on Jan 06, 2022

1 pages

AD01

Sep 16, 2021

Confirmation statement made on Sep 16, 2021 with updates

5 pages

CS01

Sep 13, 2021

Secretary's details changed for Ohs Secretaries Limited on Jan 15, 2021

1 pages

CH04

May 05, 2021

Full accounts made up to Jan 02, 2021

26 pages

Feb 16, 2021

Appointment of Ohs Secretaries Limited as a secretary on Jan 15, 2021

2 pages

AP04

Feb 16, 2021

Registered office address changed from Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on Feb 16, 2021

1 pages

AD01

Feb 16, 2021

Change of details for Jpimedia Publishing Limited as a person with significant control on Feb 16, 2021

2 pages

PSC05

Feb 16, 2021

Satisfaction of charge 115731450001 in full

1 pages

MR04

View All Filings

Who are the officers of NATIONAL WORLD NORTH EAST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLLINSHEAD, Mark Thomas

Sep 15, 2022

Director

Joseph's Well

Hanover Walk

LS3 1AB Leeds

Suite E3

United Kingdom

Scotland

British

1960-6

Director

178356860001

MANNING, Sheree Olivia

Nov 09, 2023

Director

Joseph's Well

Hanover Walk

LS3 1AB Leeds

Suite E3

United Kingdom

England

British,Australian

1979-3

Chief Financial Officer

315878060001

MONTGOMERY, David John

Jan 02, 2021

Director

Joseph's Well

Hanover Walk

LS3 1AB Leeds

Suite E3

United Kingdom

England

British

1948-11

Director

72116200002

MCCALL, Peter Michael

Nov 22, 2018

Jan 15, 2021

Secretary

5th Floor

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

253164490001

OHS SECRETARIES LIMITED

Jan 15, 2021

Dec 31, 2021

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

DUGGINS, David Kenneth

Sep 17, 2018

Jan 02, 2021

Director

107 Cheapside

EC2V 6DN London

Ohs Secretaries Limited

England

United Kingdom

British

1955-12

Chartered Accountant

249101690001

VAGHELA, Vijay Lakhman

Jan 02, 2021

Sep 14, 2022

Director

4th Floor

26 Whitehall Road

LS12 1BE Leeds

No1 Leeds

England

British

1966-10

Director

60412210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL WORLD NORTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National World Publishing Limited

Sep 17, 2018

Joseph's Well

Hanover Walk

LS3 1AB Leeds

Suite E3

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	11499982

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.

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.
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