JPIMEDIA PUBLISHING LIMITED
Overview
| Company Name | JPIMEDIA PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14071866 |
| 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 JPIMEDIA PUBLISHING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JPIMEDIA PUBLISHING LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPIMEDIA PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for JPIMEDIA PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for JPIMEDIA PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||
Change of details for National World Publishing Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Termination of appointment of David John Montgomery as a director on May 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Russell William George Whitehair as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sheree Olivia Manning as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Change of details for National World Publishing Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
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 | ||
Change of details for National World Publishing Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC05 | ||
Registered office address changed from No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE United Kingdom to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on Aug 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of JPIMEDIA PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENMARK, Callum Nicholas Charles | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 203605710002 | ||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 336248140001 | ||||
| DENMARK, Tara Clare Maria | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 313085980001 | ||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 243464820002 | ||||
| MANNING, Sheree Olivia | Director | Princes Street W1B 2LU London 22 England | England | British,Australian | Chief Financial Officer | 315878060001 | ||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 225152250001 | ||||
| HOLLINSHEAD, Mark Thomas | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | Scotland | British | Director | 178356860001 | ||||
| MONTGOMERY, David John | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | England | British | Director | 72116200002 | ||||
| VAGHELA, Vijay Lakhman | Director | 4th Floor 26 Whitehall Road LS12 1BE Leeds No1 Leeds United Kingdom | England | British | Director | 60412210002 |
Who are the persons with significant control of JPIMEDIA PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National World Publishing Limited | Apr 27, 2022 | Princes Street W1B 2LU London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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