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PENTON PUBLICATIONS LIMITED

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

This company is commonly known as Penton Publications Limited. The company was founded 29 years ago and was given the registration number NI029000. The firm's registered office is in SYDENHAM BUSINESS PARK. You can find them at Penton House, 38 Heron Road, Sydenham Business Park, Belfast. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PENTON PUBLICATIONS LIMITED
Company Number:NI029000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:29 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Penton House, 38 Heron Road, Sydenham Business Park, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Bridge Road, Helens Bay, County Down, BT19 1TT

Secretary30 November 1994Active
21 Bridge Road, Helens Bay, County Down, BT19 1TT

Director30 November 1994Active
21 Bridge Road, Helens Bay, County Down, BT19 1TT

Director30 November 1994Active

People with Significant Control

Mr William Johnston Penton
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:21 Bridge Road, Helen's Bay, United Kingdom, BT19 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Wilhelamina Elizabeth Penton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Northern Ireland
Address:21 Bridge Road, Helen's Bay, Northern Ireland, BT19 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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