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NEWSDIRECT (WALES) LTD

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

This company is commonly known as Newsdirect (wales) Ltd. The company was founded 12 years ago and was given the registration number 07781074. The firm's registered office is in CARDIFF. You can find them at Frazer Buildings Bute Street, Unit 8, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWSDIRECT (WALES) LTD
Company Number:07781074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Frazer Buildings Bute Street, Unit 8, Cardiff, Wales, CF10 5LE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/3 Tweeddale Court, 14 High Street, Edinburgh, Scotland, EH1 1TE

Director10 November 2011Active
Frazer Buildings, Bute Street, Unit 8, Cardiff, Wales, CF10 5LE

Director21 September 2011Active
6, Bellfield Road, Eddleston, Peebles, Scotland, EH45 8QR

Director21 September 2011Active

People with Significant Control

Ms Valerie Elizabeth Livingston
Notified on:21 September 2016
Status:Active
Date of birth:February 1984
Nationality:Scottish
Country of residence:Wales
Address:Frazer Buildings, Bute Street, Cardiff, Wales, CF10 5LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kirsty Joanne Peebles
Notified on:21 September 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Frazer Buildings, Bute Street, Cardiff, Wales, CF10 5LE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-24Capital

Capital cancellation shares.

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2022-10-24Capital

Capital return purchase own shares.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

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

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Change account reference date company current extended.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-18Capital

Capital variation of rights attached to shares.

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2017-12-18Capital

Capital name of class of shares.

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2017-12-13Incorporation

Memorandum articles.

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2017-12-13Resolution

Resolution.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-03-27Address

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

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