Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
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19 Sep 2023 |
PSC05 |
Change of details for National World Plc as a person with significant control on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB England to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on 19 September 2023
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17 Aug 2023 |
PSC05 |
Change of details for National World Plc as a person with significant control on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on 17 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
PSC05 |
Change of details for National World Plc as a person with significant control on 7 February 2023
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30 Nov 2022 |
AP03 |
Appointment of Mr Douglas Easton as a secretary on 30 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Linda Hawkins as a secretary on 30 November 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Mark Thomas Hollinshead as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Vijay Lakhman Vaghela as a director on 14 September 2022
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08 Aug 2022 |
SH20 |
Statement by Directors
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08 Aug 2022 |
SH19 |
Statement of capital on 8 August 2022
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08 Aug 2022 |
CAP-SS |
Solvency Statement dated 25/07/22
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 1 January 2022
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26 Apr 2022 |
CERTNM |
Company name changed jpimedia publishing LIMITED\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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06 Jan 2022 |
AP03 |
Appointment of Mrs Linda Hawkins as a secretary on 1 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE on 6 January 2022
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13 Sep 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 15 January 2021
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