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GRAPEVINE PUBLISHING LIMITED

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

This company is commonly known as Grapevine Publishing Limited. The company was founded 20 years ago and was given the registration number 05079732. The firm's registered office is in LONDON. You can find them at 45 Lambourne House, Broadley Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GRAPEVINE PUBLISHING LIMITED
Company Number:05079732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:45 Lambourne House, Broadley Street, London, NW8 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Ashby Court, Pollitt Drive, London, England, NW8 8UA

Secretary22 March 2004Active
16 Ashby Court, Pollitt Drive, London, England, NW8 8UA

Director22 March 2004Active
16 Ashby Court, Pollitt Drive, London, England, NW8 8UA

Director31 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2004Active
45 Lambourne House, Broadley Street, London, NW8 8DN

Director22 March 2004Active
45 Lambourne House, Broadley Street, London, NW8 8DN

Director11 April 2007Active
3 Oliver House, Sirdar Road, London, W11 4EL

Director31 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mr Kevin James Chapman
Notified on:01 August 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:16 Ashby Court, Pollitt Drive, London, England, NW8 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Alexander Jackson
Notified on:01 August 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:16 Ashby Court, Pollitt Drive, London, England, NW8 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Officers

Change person director company with change date.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-06-12Officers

Change person director company with change date.

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2021-06-12Address

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

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2020-05-27Officers

Change person director company with change date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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