UKBizDB.co.uk

TOOTS HIBBERT PUBLISHING LIMITED

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

This company is commonly known as Toots Hibbert Publishing Limited. The company was founded 25 years ago and was given the registration number 03719151. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TOOTS HIBBERT PUBLISHING LIMITED
Company Number:03719151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Corporate Secretary24 February 1999Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director24 February 1999Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director19 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 February 1999Active

People with Significant Control

Global Company Secretarial Services Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frederick Nathanial Hibbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Jamaican
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-22Accounts

Accounts with accounts type dormant.

Download
2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-23Accounts

Accounts with accounts type dormant.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Accounts

Accounts with accounts type dormant.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Officers

Change corporate secretary company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-17Address

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

Download
2020-04-09Persons with significant control

Change to a person with significant control.

Download
2020-04-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type dormant.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-28Accounts

Accounts with accounts type dormant.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.