THE HISTORY PRESS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
THE HISTORY PRESS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE HISTORY PRESS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HISTORY PRESS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HISTORY PRESS LIMITED - CHELTENHAM
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
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
97 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH NIGEL SWAIN | Feb 1966 | British | Director | 2009-03-24 | CURRENT |
MR JAMIE KINNEAR | Apr 1968 | British | Director | 2017-03-03 | CURRENT |
MISS LAURA PEREHINEC | Mar 1979 | British | Director | 2017-03-03 | CURRENT |
MR GARETH SWAIN | Secretary | 2017-03-01 | CURRENT | ||
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2007-11-23 UNTIL 2016-10-13 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-11-23 UNTIL 2007-11-23 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-23 UNTIL 2007-11-23 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-23 UNTIL 2017-03-03 | RESIGNED | ||
KIRSTEN SUTTON | Jul 1971 | British | Director | 2007-12-18 UNTIL 2009-07-24 | RESIGNED |
MR PETER ANDREW TEALE | Mar 1961 | British | Director | 2007-11-23 UNTIL 2010-10-01 | RESIGNED |
MR MARTIN JOHN PALMER | Jun 1956 | British | Director | 2007-11-23 UNTIL 2008-12-30 | RESIGNED |
MR ANDREW JOHN NASH | May 1957 | British | Director | 2007-11-23 UNTIL 2017-02-28 | RESIGNED |
DR ANTHONY JOHN LLOYD MORRIS | Jul 1959 | British | Director | 2007-11-23 UNTIL 2009-02-24 | RESIGNED |
MR TIMOTHY WILLIAM DAVIES | Aug 1961 | British | Director | 2012-02-27 UNTIL 2017-03-03 | RESIGNED |
MR STUART BILES | Jul 1954 | Uk | Director | 2009-03-24 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Nigel Swain | 2018-11-13 - 2018-11-13 | 1/1966 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Kinnear | 2018-11-13 - 2018-11-13 | 4/1968 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Laura Perehinec | 2018-11-13 - 2018-11-13 | 3/1979 | Cheltenham Gloucestershire | Significant influence or control |
Pittville Holdings Limited | 2018-11-13 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pittville Holdings Limited | 2017-03-03 - 2018-11-13 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Octopus Eclipse Vct Plc | 2016-04-06 - 2017-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Octopus Nominees Limited | 2016-04-06 - 2017-03-03 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The History Press Limited - Period Ending 2022-12-31 | 2023-08-30 | 31-12-2022 | £36,363 Cash |
The History Press Limited - Period Ending 2021-12-31 | 2022-09-14 | 31-12-2021 | £129,868 Cash £1,344,416 equity |
The History Press Limited - Period Ending 2020-12-31 | 2021-08-25 | 31-12-2020 | £190,033 Cash £1,106,052 equity |
The History Press Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-12-2019 | £94,531 Cash £782,709 equity |
The History Press Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £135,429 Cash £567,524 equity |
The History Press Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-12-2017 | £180,822 Cash £807,387 equity |
The History Press Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £15,320 Cash £-6,840,932 equity |