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PARK PUBLISHING COMPANY LIMITED

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

This company is commonly known as Park Publishing Company Limited. The company was founded 25 years ago and was given the registration number 03655713. The firm's registered office is in LONDON. You can find them at 12 Hammersmith Grove, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PARK PUBLISHING COMPANY LIMITED
Company Number:03655713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:12 Hammersmith Grove, London, United Kingdom, W6 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 High Street, Spirit House, 8 High Street, West Molesey, England, KT8 2NA

Director26 October 1998Active
29 Langley Hill, Kings Langley, WD4 9HA

Secretary26 October 1998Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary16 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1998Active
12, Hammersmith Grove, London, United Kingdom, W6 7AP

Director26 October 1998Active

People with Significant Control

Mr James David Wintle
Notified on:07 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:12, Hammersmith Grove, London, United Kingdom, W6 7AP
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Esmond Wilson
Notified on:07 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:8 High Street, Spirit House, West Molesey, England, KT8 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-02-17Address

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

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-06-23Capital

Capital name of class of shares.

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2021-06-11Capital

Capital allotment shares.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Capital

Capital allotment shares.

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2020-07-07Capital

Capital allotment shares.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

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

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

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