SIGNATURE PUBLISHING LIMITED

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

This company is commonly known as Signature Publishing Limited. The company was founded 19 years ago and was given the registration number 05452137. The firm's registered office is in GODALMING. You can find them at The Old Dairy, Peper Harow Park, Godalming, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	SIGNATURE PUBLISHING LIMITED
Company Number	:	05452137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2005
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address	:	The Old Dairy, Peper Harow Park, Godalming, Surrey, England, GU8 6BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	27 January 2023	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	27 January 2023	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	27 January 2023	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	27 January 2023	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Secretary	07 June 2005	Active
52 Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	13 May 2005	Active
Headley House, Headley Road, Grayshott, GU26 6TU	Director	12 January 2006	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	19 July 2018	Active
Headley House, Headley Road, Grayshott, GU26 6TU	Director	07 June 2005	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	07 June 2005	Active
51-53, Queen Street, Wolverhampton, England, WV1 1ES	Director	07 June 2005	Active
52 Bedford Row, London, WC1R 4LR	Corporate Nominee Director	13 May 2005	Active

People with Significant Control

Claverley Group Limited
Notified on	:	27 January 2023
Status	:	Active
Country of residence	:	England
Address	:	51-53, Queen Street, Wolverhampton, England, WV1 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Danny Andrew Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	51-53, Queen Street, Wolverhampton, England, WV1 1ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Anne Marie Jordan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	England
Address	:	51-53, Queen Street, Wolverhampton, England, WV1 1ES
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

Date	Category	Description
2023-12-13	Capital	Capital statement capital company with date currency figure.	Download
2023-12-12	Insolvency	Legacy.	Download
2023-12-12	Capital	Legacy.	Download
2023-12-12	Resolution	Resolution.	Download
2023-05-26	Incorporation	Memorandum articles.	Download
2023-05-26	Resolution	Resolution.	Download
2023-05-05	Confirmation statement	Confirmation statement with updates.	Download
2023-02-22	Officers	Termination director company with name termination date.	Download
2023-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-07	Persons with significant control	Notification of a person with significant control.	Download
2023-02-07	Officers	Termination secretary company with name termination date.	Download
2023-02-07	Officers	Termination director company with name termination date.	Download
2023-02-07	Officers	Termination director company with name termination date.	Download
2023-02-07	Officers	Appoint person director company with name date.	Download
2023-02-07	Officers	Appoint person director company with name date.	Download
2023-02-07	Officers	Appoint person director company with name date.	Download
2023-02-07	Officers	Appoint person director company with name date.	Download
2023-02-07	Accounts	Change account reference date company current extended.	Download
2023-02-07	Address	Change registered office address company with date old address new address.	Download
2023-01-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-20	Confirmation statement	Confirmation statement with no updates.	Download