The Publishing Foundry Limited

Company Name	The Publishing Foundry Limited
Director	Andrea Bunce
Company Status	Active
Company Number	04712375
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Previous Name	Ballistic Blue Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Andrea Bunce
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Granges De Beauvoir Ivy Gates St Peter Port GY1 1QT

Director Name	Ms Christina Margaret Bunce
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 23 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bon Air Bon Air Estate St Martin Guernsey GY4 6SE

Secretary Name	Mark Leonard Bunce
Nationality	British
Status	Resigned
Appointed	02 April 2003(6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2014)
Role	Company Director
Correspondence Address	Bon Air Bon Air Estate St Martins Guernsey GY4 6SE

Director Name	Mr Neil Wakefield
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Energy Cell Unit 4 Concorde House Kirmington Business Park Kirmington North Lincolnshire DN39 6YP

Director Name	Mr James Cameron Sutherland
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding Of Yorks HU13 9PB

Director Name	Mr John William Redhead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding Of Yorks HU13 9PB

Director Name	Mr Gareth Lee Heggie
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding Of Yorks HU13 9PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 26 Priory Tec Park Saxon Way Hessle HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

5 March 2014	Delivered on: 5 March 2014 Persons entitled: Ballistic Blue Limited Classification: A registered charge Particulars: All right, title, estate and other interests of the company in each of the properties owned or leased by the company together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on those properties or their proceeds of sale and the proceeds of any insurance affecting those properties;. All intellectual property rights, choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Outstanding

5 March 2014

Delivered on: 5 March 2014
Persons entitled: Ballistic Blue Limited

Classification: A registered charge
Particulars: All right, title, estate and other interests of the company in each of the properties owned or leased by the company together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on those properties or their proceeds of sale and the proceeds of any insurance affecting those properties;. All intellectual property rights, choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 January 2023	Termination of appointment of Gareth Lee Heggie as a director on 9 January 2023 (1 page)
9 January 2023	Appointment of Mrs Andrea Bunce as a director on 9 January 2023 (2 pages)
15 November 2022	Change of details for Mr Mark Leonard Bunce as a person with significant control on 28 October 2021 (5 pages)
28 October 2022	Memorandum and Articles of Association (23 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 February 2022	Memorandum and Articles of Association (23 pages)
17 August 2021	Director's details changed for Mr Gareth Lee Heggie on 29 July 2021 (2 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (3 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 February 2020	Registered office address changed from Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding of Yorks HU13 9PB to Unit 26 Priory Tec Park Saxon Way Hessle HU13 9PB on 11 February 2020 (1 page)
5 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 April 2018	Notification of Mark Leonard Bunce as a person with significant control on 6 April 2016 (4 pages)
11 April 2018	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 (3 pages)
29 March 2018	Notification of Mark Leonard Bunce as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Cessation of Ballistic Blue Limited as a person with significant control on 6 April 2016 (1 page)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 June 2017	Termination of appointment of John William Redhead as a director on 11 May 2017 (1 page)
2 June 2017	Termination of appointment of John William Redhead as a director on 11 May 2017 (1 page)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 44,225.00 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 44,225.00 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Termination of appointment of James Cameron Sutherland as a director on 4 April 2016 (1 page)
12 May 2016	Termination of appointment of James Cameron Sutherland as a director on 4 April 2016 (1 page)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (7 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (7 pages)
16 September 2015	Director's details changed for Mr Gareth Lee Heggie on 11 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Gareth Lee Heggie on 11 September 2015 (2 pages)
26 March 2015	Director's details changed for Mr James Cameron Sutherland on 25 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr James Cameron Sutherland on 25 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Gareth Lee Heggie on 25 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Gareth Lee Heggie on 25 March 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 30,000 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 30,000 (7 pages)
26 March 2015	Director's details changed for Mr John William Redhead on 25 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr John William Redhead on 25 March 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 31,000 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 31,000 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 31,000 (4 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders (4 pages)
21 March 2014	Registered office address changed from C/O Energy Cell Unit 4 Concorde House Kirmington Business Park Kirmington North Lincolnshire DN39 6YP on 21 March 2014 (1 page)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 March 2014	Registered office address changed from C/O Energy Cell Unit 4 Concorde House Kirmington Business Park Kirmington North Lincolnshire DN39 6YP on 21 March 2014 (1 page)
5 March 2014	Registration of charge 047123750001 (24 pages)
5 March 2014	Registration of charge 047123750001 (24 pages)
12 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 10,000 (3 pages)
12 February 2014	Appointment of Mr James Cameron Sutherland as a director on 10 February 2014 (2 pages)
12 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 10,000 (3 pages)
12 February 2014	Termination of appointment of Neil Wakefield as a director on 10 February 2014 (1 page)
12 February 2014	Appointment of Mr James Cameron Sutherland as a director on 10 February 2014 (2 pages)
12 February 2014	Appointment of Mr Gareth Lee Heggie as a director on 10 February 2014 (2 pages)
12 February 2014	Termination of appointment of Neil Wakefield as a director on 10 February 2014 (1 page)
12 February 2014	Termination of appointment of Mark Leonard Bunce as a secretary on 10 February 2014 (1 page)
12 February 2014	Appointment of Mr John Redhead as a director on 10 February 2014 (2 pages)
12 February 2014	Company name changed ballistic blue LIMITED\certificate issued on 12/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
12 February 2014	Termination of appointment of Mark Leonard Bunce as a secretary on 10 February 2014 (1 page)
12 February 2014	Appointment of Mr John Redhead as a director on 10 February 2014 (2 pages)
12 February 2014	Appointment of Mr Gareth Lee Heggie as a director on 10 February 2014 (2 pages)
12 February 2014	Company name changed ballistic blue LIMITED\certificate issued on 12/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Appointment of Mr Neil Wakefield as a director on 25 March 2013 (2 pages)
25 March 2013	Termination of appointment of Christina Margaret Bunce as a director on 23 August 2012 (1 page)
25 March 2013	Appointment of Mr Neil Wakefield as a director on 25 March 2013 (2 pages)
25 March 2013	Termination of appointment of Christina Margaret Bunce as a director on 23 August 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
9 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 April 2009	Return made up to 26/03/09; full list of members (10 pages)
23 April 2009	Return made up to 26/03/09; full list of members (10 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
4 April 2008	Return made up to 26/03/08; no change of members (6 pages)
4 April 2008	Return made up to 26/03/08; no change of members (6 pages)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
24 April 2007	Return made up to 26/03/07; full list of members (6 pages)
24 April 2007	Return made up to 26/03/07; full list of members (6 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
4 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
4 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
31 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2005	Return made up to 26/03/05; full list of members (6 pages)
20 July 2005	Return made up to 26/03/05; full list of members (6 pages)
8 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 April 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 April 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
17 April 2004	Return made up to 26/03/04; full list of members (6 pages)
18 January 2004	Registered office changed on 18/01/04 from: 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
3 December 2003	Company name changed urbanallied LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed urbanallied LIMITED\certificate issued on 03/12/03 (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (3 pages)
26 March 2003	Incorporation (17 pages)
26 March 2003	Incorporation (17 pages)