ASSOCIATED PRINT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED PRINT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSOCIATED PRINT HOLDINGS LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11573312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ASSOCIATED PRINT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
LONDON
W8 5TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JPIMEDIA PRINT HOLDINGS LIMITED (until 03/11/2020)
ERASTRO 13 LIMITED (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL TIMOTHY WOOD Feb 1965 British Director 2023-01-04 CURRENT
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2021-11-17 CURRENT
MRS JULIA PALMER-POUCHER Jan 1973 British Director 2020-10-17 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2020-10-28 CURRENT
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2020-10-17 UNTIL 2021-09-29 RESIGNED
MR THOMAS WILLIAM THAN Feb 1991 British Director 2021-09-29 UNTIL 2022-07-01 RESIGNED
PARMINDER SINGH SANDHU Aug 1968 British Director 2019-01-08 UNTIL 2020-10-17 RESIGNED
JOHN JAMES ENSALL Mar 1959 British Director 2018-11-17 UNTIL 2019-01-07 RESIGNED
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2018-09-17 UNTIL 2020-10-17 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2020-10-17 UNTIL 2021-12-17 RESIGNED
MR PETER MICHAEL MCCALL Secretary 2018-11-22 UNTIL 2020-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmg Media Limited 2020-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpimedia Limited 2018-10-16 - 2020-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erastro 1 Limited 2018-09-17 - 2018-10-16 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JPIMEDIA PUBLICATIONS LIMITED LONDON Dissolved... FULL 58130 - Publishing of newspapers
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW SCIENTIST LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.