National World North East Limited

Company Name	National World North East Limited
Company Status	Active
Company Number	11573145
Category	Private Limited Company
Incorporation Date	17 September 2018(5 years, 7 months ago)
Previous Names	Erastro 4 Limited and Jpimedia North East 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, 3 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(3 years, 12 months 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

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, 1 month 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	17 September 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ohs Secretaries Limited 107 Cheapside London EC2V 6DN

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	22 November 2018(2 months 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 Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2021(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2021(2 years, 4 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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

17 November 2018	Delivered on: 21 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Various united kingdom trademarks including "hartlepool mail" (word only) with registration no. 2170918 and "morpeth herald" (stylized letters) with registration no. 2158245; "northumberland gazette" (stylized letters) with registration no. 2158246. for further details and additional trademarks please refer to schedule 4, part 2 of the security instrument. Outstanding

17 November 2018

Delivered on: 21 November 2018
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Particulars: Various united kingdom trademarks including "hartlepool mail" (word only) with registration no. 2170918 and "morpeth herald" (stylized letters) with registration no. 2158245; "northumberland gazette" (stylized letters) with registration no. 2158246. for further details and additional trademarks please refer to 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 United Kingdom to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on 19 September 2023 (1 page)
19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
19 September 2023	Change of details for National World Publishing Limited as a person with significant control on 19 September 2023 (2 pages)
17 August 2023	Registered office address changed from No1 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)
17 August 2023	Change of details for National World Publishing Limited as a person with significant control on 17 August 2023 (2 pages)
22 June 2023	Full accounts made up to 31 December 2022 (23 pages)
21 September 2022	Confirmation statement made on 16 September 2022 with updates (4 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)
2 May 2022	Change of details for Jpimedia Publishing Limited as a person with significant control on 26 April 2022 (2 pages)
28 April 2022	Full accounts made up to 1 January 2022 (25 pages)
26 April 2022	Company name changed jpimedia north east 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	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE on 6 January 2022 (1 page)
6 January 2022	Change of details for Jpimedia Publishing Limited as a person with significant control on 6 January 2022 (2 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with updates (5 pages)
13 September 2021	Secretary's details changed for Ohs Secretaries Limited on 15 January 2021 (1 page)
5 May 2021	Full accounts made up to 2 January 2021 (26 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	Change of details for Jpimedia Publishing Limited as a person with significant control on 16 February 2021 (2 pages)
16 February 2021	Appointment of Ohs Secretaries Limited as a secretary on 15 January 2021 (2 pages)
16 February 2021	Satisfaction of charge 115731450001 in full (1 page)
19 January 2021	Termination of appointment of Peter Michael Mccall as a secretary on 15 January 2021 (1 page)
12 January 2021	Change of details for Jpimedia Publishing Limited as a person with significant control 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	Appointment of Mr David John Montgomery as a director 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	Statement of capital following an allotment of shares on 2 January 2021 GBP 1.01 (3 pages)
5 October 2020	Full accounts made up to 4 January 2020 (28 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
26 May 2020	Change of details for Jpimedia Publishing 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)
20 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
15 May 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 May 2019	Change of details for Jpimedia Publishing 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)
11 December 2018	Change of details for Jpimedia Publishing 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)
23 November 2018	Change of details for Erastro 1 Limited as a person with significant control on 19 November 2018 (2 pages)
21 November 2018	Registration of charge 115731450001, 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 4 LIMITED\certificate issued on 19/11/18 (2 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 September 2018	Incorporation Statement of capital on 2018-09-17 GBP .01 (21 pages)