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BLANK CANVAS [PUBLISHING] LIMITED

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

This company is commonly known as Blank Canvas [publishing] Limited. The company was founded 22 years ago and was given the registration number 04423356. The firm's registered office is in EAST SUSSEX. You can find them at 14 Hackwood, Robertsbridge, East Sussex, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLANK CANVAS [PUBLISHING] LIMITED
Company Number:04423356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa House, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EP

Director24 April 2002Active
Spa House, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EP

Director01 June 2011Active
14 Hackwood, Robertsbridge, TN32 5ER

Secretary29 July 2002Active
1 Culverden Avenue, Tunbridge Wells, TN4 9RE

Secretary24 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 April 2002Active
Flat 4, 20 Clifton Road, Brighton, BN1 3HN

Director24 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 April 2002Active

People with Significant Control

Mr Richard Lawn
Notified on:06 April 2016
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:Spa House, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Michael Lawn
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Spa House, Upper Grosvenor Road, Tunbridge Wells, United Kingdom, TN1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2023-08-15Officers

Change person director company with change date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person director company with change date.

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2023-07-25Address

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

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2023-07-25Address

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

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2023-06-10Officers

Termination secretary company with name termination date.

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2023-06-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Second filing of director appointment with name.

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2022-04-19Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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