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BALTIC PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Publications Limited. The company was founded 21 years ago and was given the registration number 04538895. The firm's registered office is in GATESHEAD. You can find them at Hypoint, Saltmeadows Road, Gateshead, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BALTIC PUBLICATIONS LIMITED
Company Number:04538895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH

Secretary10 January 2011Active
22 Grantham Drive, Gateshead, NE9 6HQ

Director18 September 2002Active
10 Mccracken Close, Gosforth, Newcastle Upon Tyne, NE3 2DW

Secretary18 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary18 September 2002Active
10 Mccracken Close, Gosforth, Newcastle Upon Tyne, NE3 2DW

Director18 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr John Regan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Andrew Mullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Address

Change registered office address company with date old address new address.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Capital

Capital allotment shares.

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2017-10-17Resolution

Resolution.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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