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SITUATION PUBLISHING LIMITED

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

This company is commonly known as Situation Publishing Limited. The company was founded 26 years ago and was given the registration number 03403653. The firm's registered office is in SOUTHPORT. You can find them at Unit 1, 14, Portland Street, Southport, Merseyside. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SITUATION PUBLISHING LIMITED
Company Number:03403653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Unit 1, 14, Portland Street, Southport, Merseyside, PR8 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 14, Portland Street, Southport, England, PR8 1LJ

Secretary23 March 2000Active
Unit 1, 14, Portland Street, Southport, England, PR8 1LJ

Director18 January 2005Active
Unit 1, 14, Portland Street, Southport, England, PR8 1LJ

Director15 July 1997Active
36, Union Street, Southport, United Kingdom, PR9 0QE

Secretary10 November 1998Active
18 Grafton Road, Harrow, HA1 4QT

Secretary15 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 July 1997Active
Unit 1, 14, Portland Street, Southport, England, PR8 1LJ

Director15 July 1997Active
18 Grafton Road, Harrow, HA1 4QT

Director10 November 1998Active
38b Trinity Road, London, SW17 7RE

Director12 December 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 July 1997Active

People with Significant Control

Situation Publishing Holdings Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, 14 Portland Street, Southport, United Kingdom, PR8 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Goddard
Notified on:18 October 2017
Status:Active
Date of birth:February 1968
Nationality:United Kingdom
Address:Unit 1, 14, Portland Street, Southport, PR8 1LJ
Nature of control:
  • Ownership of shares 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 (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
2024-03-25Accounts

Accounts with accounts type small.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-23Resolution

Resolution.

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2020-11-18Incorporation

Memorandum articles.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Termination director company with name termination date.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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