National World Plc

12021298

Company Name	National World Plc
Company Status	Active
Company Number	12021298
Category	Public Limited Company
Incorporation Date	29 May 2019(4 years, 11 months ago)
Previous Names	Carno Capital Limited and National World Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr John Rowe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 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	12 July 2019(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Daniel Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(1 year, 7 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 David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Current
Appointed	29 September 2021(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Secretary Name	Mr Douglas Easton
Status	Current
Appointed	30 November 2022(3 years, 6 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(4 years, 5 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	Mrs Andrea Clare Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(4 years, 11 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Mr Vijay Lakhman Vaghela
Status	Resigned
Appointed	30 July 2019(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2019)
Role	Company Director
Correspondence Address	Cooley Services Limited, Dashwood 69 Old Broad Str London EC2N 1QS

Secretary Name	One Advisory Limited (Corporation)
Status	Resigned
Appointed	19 September 2019(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2022)
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

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 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

2 January 2021	Delivered on: 5 January 2021 Persons entitled: Mediaforce (Holdings) Limited as Security Trustee Classification: A registered charge Outstanding

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