NATIONAL WORLD NORTH WEST LIMITED
| Status | ACTIVE |
| Company No. | 11573442 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2018 |
| Age | 5 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL WORLD NORTH WEST LIMITED is an active private limited company with number 11573442. It was incorporated 5 years, 8 months, 29 days ago, on 17 September 2018. The company address is Suite E3 Joseph's Well Suite E3 Joseph's Well, Leeds, LS3 1AB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheree Olivia Manning
Appointment date: 2023-11-09
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-19
Psc name: National World Publishing Limited
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
New address: Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB
Old address: Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom
Change date: 2023-09-19
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: National World Publishing Limited
Change date: 2023-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Old address: No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England
New address: Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB
Change date: 2023-08-17
Documents
Accounts with accounts type full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Mark Thomas Hollinshead
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-14
Officer name: Vijay Lakhman Vaghela
Documents
Change to a person with significant control
Date: 02 May 2022
Action Date: 26 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jpimedia Publishing Limited
Change date: 2022-04-26
Documents
Accounts with accounts type full
Date: 28 Apr 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Certificate change of name company
Date: 26 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jpimedia north west LIMITED\certificate issued on 26/04/22
Documents
Termination secretary company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Ohs Secretaries Limited
Documents
Change to a person with significant control
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-06
Psc name: Jpimedia Publishing Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-06
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
New address: No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Change corporate secretary company with change date
Date: 13 Sep 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-15
Officer name: Ohs Secretaries Limited
Documents
Accounts with accounts type full
Date: 05 May 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Appoint corporate secretary company with name date
Date: 16 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2021-01-15
Documents
Change to a person with significant control
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jpimedia Publishing Limited
Change date: 2021-02-16
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Old address: Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England
Change date: 2021-02-16
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Mortgage satisfy charge full
Date: 16 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115734420001
Documents
Termination secretary company with name termination date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-15
Officer name: Peter Michael Mccall
Documents
Change to a person with significant control
Date: 12 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-02
Psc name: Jpimedia Publishing Limited
Documents
Capital allotment shares
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Capital
Type: SH01
Capital : 1.01 GBP
Date: 2021-01-02
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Lakhman Vaghela
Appointment date: 2021-01-02
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-02
Officer name: Mr David John Montgomery
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Duggins
Termination date: 2021-01-02
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Old address: 1 King Street London EC2V 8AU England
Change date: 2021-01-07
New address: Ohs Secretaries Limited 107 Cheapside London EC2V 6DN
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 04 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-04
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 25 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-25
Psc name: Jpimedia Publishing Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
Old address: Third Floor 1 King William Street London EC4N 7AF England
Change date: 2020-05-26
New address: 1 King Street London EC2V 8AU
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jpimedia Publishing Limited
Change date: 2019-04-15
Documents
Change account reference date company current extended
Date: 15 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
New address: Third Floor 1 King William Street London EC4N 7AF
Change date: 2019-04-17
Old address: 2 Cavendish Square London W1G 0PU England
Documents
Change to a person with significant control
Date: 11 Dec 2018
Action Date: 21 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jpimedia Publishing Limited
Change date: 2018-11-21
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-22
Officer name: Mr Peter Michael Mccall
Documents
Change to a person with significant control
Date: 23 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-19
Psc name: Erastro 1 Limited
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-21
New address: 2 Cavendish Square London W1G 0PU
Old address: St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 17 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-17
Charge number: 115734420001
Documents
Certificate change of name company
Date: 19 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed erastro 5 LIMITED\certificate issued on 19/11/18
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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