NOT A NEWSPAPER LTD

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

    Company NameNOT A NEWSPAPER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113635
    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 NOT A NEWSPAPER LTD?

    • Publishing of newspapers (58130) / Information and communication

    Where is NOT A NEWSPAPER LTD located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOT A NEWSPAPER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NOT A NEWSPAPER LTD?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for NOT A NEWSPAPER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Change of details for National World Publishing Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Termination of appointment of John Rowe as a director on Jun 30, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025

    1 pagesTM01

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Change of details for National World Publishing Limited as a person with significant control on Jun 09, 2025

    2 pagesPSC05

    Registered office address changed from Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom to 22 Princes Street London W1B 2LU on Jun 09, 2025

    1 pagesAD01

    Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025

    1 pagesTM01

    Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Russell William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Who are the officers of NOT A NEWSPAPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENMARK, Callum Nicholas Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish203605710002
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish336248550001
    DENMARK, Tara Clare Maria
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomIrish313085980001
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish243464820002
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish225152250001
    ALFORD, Brian-John
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Secretary
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    260678730001
    POWELL, Alexander
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Secretary
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    260678740001
    ALFORD, Brian-John
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Director
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    United KingdomBritish132361680005
    HOLLINSHEAD, Mark Thomas
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds, 4th Floor
    United Kingdom
    Director
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds, 4th Floor
    United Kingdom
    ScotlandBritish178356860001
    MANNING, Sheree Olivia
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomBritish,Australian315878060001
    POWELL, Alexander
    85 Great Portland Street, First Floor
    W1W 7LT London
    C/O Play Inc Publishing Ltd
    England
    Director
    85 Great Portland Street, First Floor
    W1W 7LT London
    C/O Play Inc Publishing Ltd
    England
    EnglandBritish260678720002
    ROWE, John
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds, 4th Floor
    United Kingdom
    Director
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds, 4th Floor
    United Kingdom
    United KingdomBritish304472880001

    Who are the persons with significant control of NOT A NEWSPAPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconic Media Group Limited
    Princes Street
    W1B 2LU London
    22
    England
    Dec 24, 2022
    Princes Street
    W1B 2LU London
    22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11499982
    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 Brian-John Alford
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Jul 19, 2019
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alexander Powell
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Jul 19, 2019
    C/O Wework, 2 Eastbourne Terrace
    W2 6LG London
    Bright Sites Consulting Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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