This company is commonly known as The History Press Limited. The company was founded 16 years ago and was given the registration number 06436009. The firm's registered office is in CHELTENHAM. You can find them at 97 St. Georges Place, , Cheltenham, Gloucestershire. This company's SIC code is 58110 - Book publishing.
| Name | : | THE HISTORY PRESS LIMITED |
|---|---|---|
| Company Number | : | 06436009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 97 St. Georges Place, Cheltenham, Gloucestershire, England, GL50 3QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97, St. Georges Place, Cheltenham, England, GL50 3QB | Secretary | 01 March 2017 | Active |
| 97, St. Georges Place, Cheltenham, England, GL50 3QB | Director | 03 March 2017 | Active |
| 97, St. Georges Place, Cheltenham, England, GL50 3QB | Director | 03 March 2017 | Active |
| 97, St. Georges Place, Cheltenham, England, GL50 3QB | Director | 24 March 2009 | Active |
| One, New Change, London, EC4M 9AF | Corporate Secretary | 23 November 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 November 2007 | Active |
| 19, Dorset Road, Ealing, London, W5 4HU | Director | 24 March 2009 | Active |
| The Mill, Brimscombe Port, Stroud, United Kingdom, GL5 2QG | Director | 27 February 2012 | Active |
| 22, Courthope Road, London, NW3 2LB | Director | 23 November 2007 | Active |
| Cheddon Corner, Cheddon Fitzpaine, Taunton, TA2 8LB | Director | 23 November 2007 | Active |
| 25 Webbs Way, Kidlington, OX5 2EW | Director | 23 November 2007 | Active |
| 4 1/2 Bogard Street, Charleston, Usa, | Director | 18 December 2007 | Active |
| 45 Thanstead Copse, Loudwater, High Wycombe, HP10 9YH | Director | 23 November 2007 | Active |
| The Mill, Brimscombe Hill, Brimscombe, Stroud, England, GL5 2QG | Director | 23 November 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 November 2007 | Active |
| Mr Gareth Nigel Swain | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, St. Georges Place, Cheltenham, England, GL50 3QB |
| Nature of control | : |
|
| Mr Jamie Kinnear | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, St. Georges Place, Cheltenham, England, GL50 3QB |
| Nature of control | : |
|
| Ms Laura Perehinec | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, St. Georges Place, Cheltenham, England, GL50 3QB |
| Nature of control | : |
|
| Pittville Holdings Limited | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 97 St. George's Place, Cheltenham, England, GL50 3QB |
| Nature of control | : |
|
| Pittville Holdings Limited | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mill, Brimscombe Hill, Stroud, England, GL5 2QG |
| Nature of control | : |
|
| Octopus Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Octopus Eclipse Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-30 | Capital | Capital return purchase own shares. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
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