NEW STATESMAN LIMITED - HULL


Company Profile Company Filings

Overview

NEW STATESMAN LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
NEW STATESMAN LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143654. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW STATESMAN LIMITED - HULL

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUDIO 5 SALTERS HOUSE
HULL
HU1 1NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS WILLIAM DANSON Jul 1999 British Director 2024-01-19 CURRENT
MR WILLIAM EDWARD CROCKER Oct 1973 British Director 2024-01-19 CURRENT
MR GEOFFREY ROBINSON May 1938 British Director 1999-01-30 UNTIL 2018-09-30 RESIGNED
MR KENNETH KURANKYI APPIAH Secretary 2010-03-29 UNTIL 2015-01-27 RESIGNED
MR ROBERT JOHN MARCUS Secretary 2009-11-16 UNTIL 2010-03-29 RESIGNED
BRENDA MARY PRICE Feb 1929 British Secretary 1996-02-26 UNTIL 2008-03-31 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Secretary 2008-03-31 UNTIL 2009-11-16 RESIGNED
MALCOLM SHIERSON Oct 1950 Secretary 1996-02-20 UNTIL 1996-02-26 RESIGNED
MR MICHAEL DAVID PHILLIPS Jun 1979 British Director 2023-03-06 UNTIL 2024-01-19 RESIGNED
LORD STEVENSON OF BALMACARA ROBERT WILFRID STEVENSON Apr 1947 British Director 1998-03-24 UNTIL 2008-07-24 RESIGNED
MALCOLM SHIERSON Oct 1950 Director 1996-02-20 UNTIL 1996-02-26 RESIGNED
MR GEOFFREY ROBINSON May 1938 British Director 1996-02-26 UNTIL 1997-05-02 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1996-01-04 UNTIL 1996-02-20 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2008-03-31 UNTIL 2017-10-26 RESIGNED
BRENDA MARY PRICE Feb 1929 British Director 1996-02-26 UNTIL 2009-03-23 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2008-03-31 UNTIL 2012-08-24 RESIGNED
IAN HARGREAVES Jun 1951 British Director 1996-05-22 UNTIL 2003-01-01 RESIGNED
MR PETER JOHN DANSON Sep 1965 British Director 2012-09-04 UNTIL 2024-01-19 RESIGNED
MR SCOTT BARNES Dec 1958 British Director 1996-02-20 UNTIL 1996-02-26 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2009-05-21 UNTIL 2015-01-27 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2017-07-28 UNTIL 2023-03-06 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-04 UNTIL 1996-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progressive Holdco Limited 2022-03-04 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Thomas Danson 2016-04-06 - 2022-03-04 12/1962 Hull   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
New Statesman Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £-14,331,998 equity
New Statesman Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £55,316 Cash £-10,533,272 equity
New Statesman Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £72,238 Cash £-9,281,436 equity
New Statesman Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £5,876 Cash £-8,822,514 equity
Abbreviated Company Accounts - NEW STATESMAN LIMITED 2015-10-01 31-12-2014 £94,025 Cash £-6,945,226 equity
Abbreviated Company Accounts - NEW STATESMAN LIMITED 2014-09-03 31-12-2013 £29,018 Cash £-6,417,565 equity

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