National World Publishing Limited

Company Name	National World Publishing Limited
Company Status	Active
Company Number	11499982
Category	Private Limited Company
Incorporation Date	3 August 2018(5 years, 8 months ago)
Previous Names	Erastro 1 Limited and Jpimedia Publishing Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2021(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Secretary Name	Mr Douglas Easton
Status	Current
Appointed	30 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mrs Sheree Olivia Manning
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British,Australian
Status	Current
Appointed	09 November 2023(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 King Street London EC2V 8AU

Director Name	John James Ensall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	22 November 2018(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Orchard Brae House 5th Floor 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Parminder Singh Sandhu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(5 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 02 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ohs Secretaries Limited 107 Cheapside London EC2V 6DN

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2021(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Mrs Linda Hawkins
Status	Resigned
Appointed	01 January 2022(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2021(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2021)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

3 December 2020	Delivered on: 8 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 15 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 November 2018	Delivered on: 21 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold properties: 8 heanor road, ilkeston DE7 6EP bearing registration no. DY70582 and land on the south side of gore lane, spalding bearing title no. LL179169. Various trademarks including: "the smartlist" (word only) bearing UK registration no. 3118495. for further details please refer to schedule 2 and schedule 4, part 2 of the security instrument. Outstanding

Filing History

16 November 2023	Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023 (2 pages)
19 September 2023	Registered office address changed from Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB England to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on 19 September 2023 (1 page)
19 September 2023	Change of details for National World Plc as a person with significant control on 19 September 2023 (2 pages)
17 August 2023	Change of details for National World Plc as a person with significant control on 17 August 2023 (2 pages)
17 August 2023	Registered office address changed from No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on 17 August 2023 (1 page)
7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (40 pages)
11 May 2023	Change of details for National World Plc as a person with significant control on 7 February 2023 (2 pages)
30 November 2022	Termination of appointment of Linda Hawkins as a secretary on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr Douglas Easton as a secretary on 30 November 2022 (2 pages)
15 September 2022	Appointment of Mr Mark Thomas Hollinshead as a director on 15 September 2022 (2 pages)
15 September 2022	Termination of appointment of Vijay Lakhman Vaghela as a director on 14 September 2022 (1 page)
8 August 2022	Statement of capital on 8 August 2022 GBP 10.01 (3 pages)
8 August 2022	Solvency Statement dated 25/07/22 (1 page)
8 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2022	Statement by Directors (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
11 May 2022	Full accounts made up to 1 January 2022 (42 pages)
26 April 2022	Company name changed jpimedia publishing LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 (3 pages)
6 January 2022	Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2021 (1 page)
6 January 2022	Appointment of Mrs Linda Hawkins as a secretary on 1 January 2022 (2 pages)
6 January 2022	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE on 6 January 2022 (1 page)
13 September 2021	Secretary's details changed for Ohs Secretaries Limited on 15 January 2021 (1 page)
13 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
8 June 2021	Satisfaction of charge 114999820001 in full (1 page)
5 May 2021	Group of companies' accounts made up to 2 January 2021 (63 pages)
16 February 2021	Registered office address changed from Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 16 February 2021 (1 page)
16 February 2021	Appointment of Ohs Secretaries Limited as a secretary on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of Peter Michael Mccall as a secretary on 15 January 2021 (1 page)
7 January 2021	Appointment of Mr David John Montgomery as a director on 2 January 2021 (2 pages)
7 January 2021	Registered office address changed from 1 King Street London EC2V 8AU England to Ohs Secretaries Limited 107 Cheapside London EC2V 6DN on 7 January 2021 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 2 January 2021 GBP 10.01 (3 pages)
7 January 2021	Cessation of Jpimedia Limited as a person with significant control on 2 January 2021 (1 page)
7 January 2021	Notification of National World Plc as a person with significant control on 2 January 2021 (2 pages)
7 January 2021	Termination of appointment of David Kenneth Duggins as a director on 2 January 2021 (1 page)
7 January 2021	Appointment of Mr Vijay Lakhman Vaghela as a director on 2 January 2021 (2 pages)
7 January 2021	Termination of appointment of Parminder Singh Sandhu as a director on 2 January 2021 (1 page)
23 December 2020	Satisfaction of charge 114999820002 in full (1 page)
8 December 2020	Registration of charge 114999820003, created on 3 December 2020 (24 pages)
5 October 2020	Full accounts made up to 4 January 2020 (42 pages)
17 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
26 May 2020	Change of details for Jpimedia Limited as a person with significant control on 25 May 2020 (2 pages)
26 May 2020	Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020 (1 page)
15 August 2019	Registration of charge 114999820002, created on 15 August 2019 (16 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
15 May 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
15 May 2019	Change of details for Jpimedia Limited as a person with significant control on 15 April 2019 (2 pages)
17 April 2019	Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019 (1 page)
10 January 2019	Termination of appointment of John James Ensall as a director on 7 January 2019 (1 page)
10 January 2019	Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019 (2 pages)
11 December 2018	Change of details for Jpimedia Limited as a person with significant control on 21 November 2018 (2 pages)
5 December 2018	Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018 (2 pages)
26 November 2018	Change of details for Erastro 18 Limited as a person with significant control on 20 November 2018 (2 pages)
21 November 2018	Registration of charge 114999820001, created on 17 November 2018 (73 pages)
21 November 2018	Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018 (1 page)
19 November 2018	Company name changed erastro 1 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles (2 pages)
19 November 2018	Appointment of John James Ensall as a director on 17 November 2018 (2 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 November 2018	Notification of Erastro 18 Limited as a person with significant control on 16 October 2018 (2 pages)
5 November 2018	Cessation of David Kenneth Duggins as a person with significant control on 16 October 2018 (1 page)
3 August 2018	Incorporation Statement of capital on 2018-08-03 GBP .01 (21 pages)

National World Publishing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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