Needmarsh Publishing Limited

Company Name	Needmarsh Publishing Limited
Company Status	Dissolved
Company Number	02307715
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Name	Needmarsh Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Dau Foo Lim
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Closed
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 23 May 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Saskia Chin Kim Lim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 23 May 2023)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15 The Metro Centre Dwight Road, Tolpits Lane Watford Herts WD18 9SS

Secretary Name	Ms Saskia Chin Kim Lim
Status	Closed
Appointed	02 July 2012(23 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	15 The Metro Centre Dwight Road, Tolpits Lane Watford Herts WD18 9SS

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	05 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 05 December 2000)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Mr Malcolm Geoffrey Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 1992(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 1993)
Role	Accountant
Correspondence Address	20 Guthrum Close Perton Wolverhampton West Midlands WV6 7NN

Director Name	Anita Christobel Bevan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Journalist
Correspondence Address	Ivory Cottage Malthouse Lane Fox Corner Worplesdon Surrey GU3 3PS

Director Name	Ronald Peter Hobday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 1992)
Role	Publisher
Correspondence Address	10 Dorking Road Epsom Surrey KT18 7LX

Secretary Name	Ronald Peter Hobday
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	10 Dorking Road Epsom Surrey KT18 7LX

Secretary Name	Anita Christobel Bevan
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Ivory Cottage Malthouse Lane Fox Corner Worplesdon Surrey GU3 3PS

Secretary Name	Edward Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	31 July 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Choon Huat Tan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	05 February 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3b Jalan Ismail Singapore 419249 Foreign

Secretary Name	Veronica Pereira
Nationality	Singaporean
Status	Resigned
Appointed	22 November 2000(12 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 05 December 2000)
Role	General Manager
Correspondence Address	9 Kenswick Mill Cottages Lower Broadheath Worcester Worcestershire WR2 6QX

Secretary Name	Frank Pratt
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	57 Walton Way Aylesbury Buckinghamshire HP21 7JJ

Contact

Website	tumbletots.com
Email address	[email protected]
Telephone	0121 5857003
Telephone region	Birmingham

Location

Registered Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

8 at £1	Tumble Tots (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,654
Cash	£17,093
Current Liabilities	£47,970

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 April 1991	Delivered on: 25 April 1991 Satisfied on: 29 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 April 1991

Delivered on: 25 April 1991
Satisfied on: 29 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
24 February 2023	Application to strike the company off the register (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
28 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 November 2018	Director's details changed for Mr Richard Dau Foo Lim on 23 November 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Registered office address changed from 15 the Metro Centre, Dwight Road Watford WD18 9SS England to 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 15 the Metro Centre, Dwight Road Watford WD18 9SS England to 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
11 May 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre, Dwight Road Watford WD18 9SS on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre, Dwight Road Watford WD18 9SS on 11 May 2017 (1 page)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8 (5 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 8 (5 pages)
27 April 2015	Director's details changed for Saskia Chin Kim Lim on 24 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Saskia Chin Kim Lim on 24 April 2015 (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 8 (5 pages)
27 April 2015	Secretary's details changed for Ms Saskia Chin Kim Lim on 24 April 2015 (1 page)
27 April 2015	Director's details changed for Saskia Chin Kim Lim on 24 April 2015 (2 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 8 (4 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 8 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Return made up to 18/04/09; full list of members (3 pages)
24 July 2009	Return made up to 18/04/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 18/04/08; no change of members (7 pages)
19 May 2008	Return made up to 18/04/08; no change of members (7 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 June 2007	Return made up to 18/04/07; no change of members (7 pages)
15 June 2007	Return made up to 18/04/07; no change of members (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 May 2006	Return made up to 18/04/06; full list of members (7 pages)
9 May 2006	Return made up to 18/04/06; full list of members (7 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 May 2005	Return made up to 18/04/05; full list of members (7 pages)
4 May 2005	Return made up to 18/04/05; full list of members (7 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 June 2004	Return made up to 18/04/04; full list of members (7 pages)
23 June 2004	Return made up to 18/04/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 June 2003	Return made up to 18/04/03; full list of members (7 pages)
19 June 2003	Return made up to 18/04/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 18/04/02; full list of members (6 pages)
2 May 2002	Return made up to 18/04/02; full list of members (6 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 October 2001	Registered office changed on 05/10/01 from: 4-5 loveridge mews london NW6 2DP (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 4-5 loveridge mews london NW6 2DP (1 page)
14 June 2001	Return made up to 18/04/01; full list of members (6 pages)
14 June 2001	Return made up to 18/04/01; full list of members (6 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 71 newcomen street london SE1 1YT (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 71 newcomen street london SE1 1YT (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (11 pages)
5 July 2000	Full accounts made up to 31 March 2000 (11 pages)
17 May 2000	Return made up to 18/04/00; full list of members (6 pages)
17 May 2000	Return made up to 18/04/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (12 pages)
21 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 April 1999	Return made up to 18/04/99; no change of members (4 pages)
29 April 1999	Return made up to 18/04/99; no change of members (4 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
6 August 1998	Return made up to 18/04/98; full list of members (6 pages)
6 August 1998	Return made up to 18/04/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Return made up to 18/04/97; no change of members (4 pages)
29 June 1997	Return made up to 18/04/97; no change of members (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
8 July 1996	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	Full accounts made up to 31 March 1996 (10 pages)
24 April 1996	Return made up to 18/04/96; change of members (6 pages)
24 April 1996	Return made up to 18/04/96; change of members (6 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)