Campuslife Limited

Company Name	Campuslife Limited
Company Status	Active
Company Number	06455765
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Previous Name	West Park Media Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Oliver John Harrison
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(11 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Simon James Horniblow
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(11 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Michael John Charles Ritchie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(16 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Oliver John Harrison
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Simon James Horniblow
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Secretary Name	Simon James Horniblow
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McCarthy's Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH

Director Name	Mr Thomas David White
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Paul Kan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Mark Ashley Burchfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Director Name	Mrs Zoe Tindall-Doman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG

Contact

Website	www.campuslife.co.uk
Telephone	0845 2246498
Telephone region	Unknown

Location

Registered Address	North Lane House North Lane Headingley Leeds West Yorkshire LS6 3HG
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

6 at £1	Thomas White 5.00% Ordinary B
51 at £1	Oliver John Harrison 42.50% Ordinary A
51 at £1	Simon James Horniblow 42.50% Ordinary A
12 at £1	Malcolm Brown 10.00% Ordinary B

Financials

Year	2014
Net Worth	£132,272
Cash	£98,948
Current Liabilities	£147,693

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

14 December 2017	Delivered on: 19 December 2017 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
14 December 2017	Delivered on: 18 December 2017 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 May 2013	Delivered on: 15 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 February 2024	Appointment of Mr Michael John Charles Ritchie as a director on 23 January 2024 (2 pages)
4 January 2024	Statement of capital on 18 December 2023 GBP 119 (5 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 May 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
8 January 2019	Particulars of variation of rights attached to shares (4 pages)
8 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2019	Change of share class name or designation (2 pages)
21 December 2018	Notification of Arncliffe Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
21 December 2018	Appointment of Mr Oliver John Harrison as a director on 18 December 2018 (2 pages)
21 December 2018	Satisfaction of charge 064557650002 in full (1 page)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (7 pages)
21 December 2018	Termination of appointment of Mark Ashley Burchfield as a director on 18 December 2018 (1 page)
21 December 2018	Satisfaction of charge 064557650003 in full (1 page)
21 December 2018	Termination of appointment of Zoe Tindall-Doman as a director on 18 December 2018 (1 page)
21 December 2018	Cessation of Cablecom Networking Limited as a person with significant control on 18 December 2018 (1 page)
21 December 2018	Appointment of Mr Simon James Horniblow as a director on 18 December 2018 (2 pages)
21 December 2018	Termination of appointment of Timothy James Pilcher as a director on 18 December 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 October 2017 (19 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Registration of charge 064557650003, created on 14 December 2017 (60 pages)
18 December 2017	Registration of charge 064557650002, created on 14 December 2017 (68 pages)
14 December 2017	Satisfaction of charge 064557650001 in full (4 pages)
11 December 2017	Appointment of Zoe Tindall-Doman as a director on 29 November 2017 (2 pages)
1 December 2017	Termination of appointment of Paul Kan as a director on 29 November 2017 (1 page)
9 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
12 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
3 August 2016	Full accounts made up to 31 October 2015 (18 pages)
3 August 2016	Full accounts made up to 31 October 2015 (18 pages)
19 July 2016	Director's details changed for Mr Timothy James Pilcher on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Timothy James Pilcher on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Mark Ashley Burchfield on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Mark Ashley Burchfield on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Paul Kan on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Paul Kan on 18 July 2016 (2 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 120 (7 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 120 (7 pages)
30 November 2015	Termination of appointment of Thomas David White as a director on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Simon James Horniblow as a secretary on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Oliver John Harrison as a director on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Oliver John Harrison as a director on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Thomas David White as a director on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Simon James Horniblow as a director on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Simon James Horniblow as a secretary on 2 February 2015 (1 page)
30 November 2015	Termination of appointment of Simon James Horniblow as a director on 2 February 2015 (1 page)
24 November 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
24 November 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
24 November 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
24 November 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
12 October 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
12 October 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Appointment of Mr Paul Kan as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Timothy James Pilcher as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Mark Ashley Burchfield as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Paul Kan as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Paul Kan as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Timothy James Pilcher as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Mark Ashley Burchfield as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Timothy James Pilcher as a director on 2 February 2015 (2 pages)
6 July 2015	Appointment of Mr Mark Ashley Burchfield as a director on 2 February 2015 (2 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 120 (5 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 120 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 120 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 120 (5 pages)
15 May 2013	Registration of charge 064557650001 (8 pages)
15 May 2013	Registration of charge 064557650001 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Mr Oliver John Harrison on 18 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Simon James Horniblow on 18 December 2012 (1 page)
18 December 2012	Director's details changed for Simon James Horniblow on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Thomas David White on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from Mccarthy's Business Centre Enterprise House, Education Road Leeds West Yorkshire LS7 2AH on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Mccarthy's Business Centre Enterprise House, Education Road Leeds West Yorkshire LS7 2AH on 18 December 2012 (1 page)
18 December 2012	Secretary's details changed for Simon James Horniblow on 18 December 2012 (1 page)
18 December 2012	Director's details changed for Simon James Horniblow on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Oliver John Harrison on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Thomas David White on 18 December 2012 (2 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed west park media LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-28 (3 pages)
3 January 2012	Company name changed west park media LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-28 (3 pages)
3 January 2012	Change of name notice (2 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 114 (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
12 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 102 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 120 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 102 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 114 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 120 (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
5 August 2011	Director's details changed for Oliver John Harrison on 5 August 2011 (3 pages)
5 August 2011	Director's details changed for Oliver John Harrison on 5 August 2011 (3 pages)
5 August 2011	Director's details changed for Oliver John Harrison on 5 August 2011 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011	Director's details changed for Mr Thomas David White on 1 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Thomas David White on 1 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Thomas David White on 1 June 2011 (2 pages)
31 May 2011	Director's details changed for Oliver John Harrison on 6 January 2010 (2 pages)
31 May 2011	Director's details changed for Oliver John Harrison on 6 January 2010 (2 pages)
31 May 2011	Director's details changed for Oliver John Harrison on 6 January 2010 (2 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010	Appointment of Mr Thomas David White as a director (2 pages)
26 July 2010	Appointment of Mr Thomas David White as a director (2 pages)
21 January 2010	Registered office address changed from Enterprise House Meanwood Road Leeds LS7 2AH England on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Enterprise House Meanwood Road Leeds LS7 2AH England on 21 January 2010 (1 page)
11 January 2010	Registered office address changed from Mccarthy's Business Centre Enterprise House Education Road Leeds West Yorkshire DE7 2AH on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Mccarthy's Business Centre Enterprise House Education Road Leeds West Yorkshire DE7 2AH on 11 January 2010 (1 page)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009	Registered office changed on 19/08/2009 from spark, luu, lifton place leeds LS2 9JT (1 page)
19 August 2009	Registered office changed on 19/08/2009 from spark, luu, lifton place leeds LS2 9JT (1 page)
28 January 2009	Return made up to 18/12/08; full list of members (4 pages)
28 January 2009	Return made up to 18/12/08; full list of members (4 pages)
18 December 2007	Incorporation (8 pages)
18 December 2007	Incorporation (8 pages)

Campuslife Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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