SPEAR PUBLISHING LIMITED - HULL
| Company Profile | Company Filings |
Overview
SPEAR PUBLISHING LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SPEAR PUBLISHING LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931527. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPEAR PUBLISHING LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931527. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPEAR PUBLISHING LIMITED - HULL
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
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 ANDREW JAMES HUNT | Jan 1964 | British | Director | 2015-03-02 UNTIL 2015-06-12 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
| MR KENNETH KURANKYI APPIAH | Secretary | 2010-03-18 UNTIL 2014-11-04 | RESIGNED | ||
| MOWBRAY JACKSON | Sep 1966 | British | Secretary | 2003-10-14 UNTIL 2010-03-18 | RESIGNED |
| MR PETER JOHN DANSON | Sep 1965 | British | Director | 2012-09-04 UNTIL 2024-01-19 | RESIGNED |
| MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2010-03-18 UNTIL 2013-03-18 | RESIGNED |
| MR MICHAEL DAVID PHILLIPS | Jun 1979 | British | Director | 2023-03-06 UNTIL 2024-01-19 | RESIGNED |
| MOWBRAY JACKSON | Sep 1966 | British | Director | 2003-10-14 UNTIL 2010-03-18 | RESIGNED |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
| MR STEPHEN RICHARD HILL | Aug 1946 | British | Director | 2010-01-12 UNTIL 2010-03-18 | RESIGNED |
| MR WILLIAM RUPERT PAUL CASH | Sep 1966 | British | Director | 2003-10-14 UNTIL 2020-04-08 | RESIGNED |
| MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2010-03-18 UNTIL 2012-08-24 | RESIGNED |
| MRS KATRIN ANN BUCKENMAIER | May 1977 | German | Director | 2009-08-06 UNTIL 2010-03-18 | RESIGNED |
| MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2010-03-18 UNTIL 2014-11-04 | RESIGNED |
| MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2016-09-30 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Thomas Danson | 2018-01-01 | 12/1962 | Hull | Significant influence or control |
| Progressive Luxury Publishing Limited | 2017-01-05 - 2018-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spear Publishing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £-1,287,600 equity |
| Spear Publishing Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-12-2021 | £-1,519,808 equity |
| Spear Publishing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £5,208 Cash £-1,981,297 equity |
| Spear Publishing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £-1,869,919 equity |