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IT'S ALL ABOUT PUBLICATIONS LIMITED

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

This company is commonly known as It's All About Publications Limited. The company was founded 12 years ago and was given the registration number 07740919. The firm's registered office is in WAKEFIELD. You can find them at Grange House, Grange Street, Wakefield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:IT'S ALL ABOUT PUBLICATIONS LIMITED
Company Number:07740919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Grange House, Grange Street, Wakefield, England, WF2 8TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Glen Isla, Douro Road, Cheltenham, England, GL50 2PD

Director29 November 2023Active
Grange House, Grange Street, Wakefield, England, WF2 8TF

Director28 March 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 August 2011Active
3b, Glen Isle, Douro Road, Cheltenham, England, GL50 2PD

Director15 August 2011Active

People with Significant Control

Mr Martin John Stephens
Notified on:29 November 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:3b Glen Isla, Douro Road, Cheltenham, England, GL50 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Jason Boote
Notified on:05 October 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:3b Glen Isla, Douro Road, Cheltenham, England, GL50 2PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthew Ian Singleton
Notified on:13 August 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:6, Manchester Road, Buxton, England, SK17 6SB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-29Address

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

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-21Change of name

Certificate change of name company.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Address

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

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Resolution

Resolution.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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