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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | ||||
| 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 | ||||
| MANNING, Sheree Olivia | Director | Princes Street W1B 2LU London 22 England | England | British,Australian | Chief Financial Officer | 315878060001 | ||||
| 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
| |||||||||||||
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