Company NameParents News (UK) Limited
DirectorsFergus Richard McCarthy and Penelope Anne McCarthy
Company StatusActive
Company Number03023331
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Fergus Richard McCarthy
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1995(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address10 The Manor Drive
Worcester Park
Surrey
KT4 7LG
Director NameMs Penelope Anne McCarthy
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1995(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address10 The Manor Drive
Worcester Park
Surrey
KT4 7LG
Secretary NameMr Fergus Richard McCarthy
NationalityBritish
StatusCurrent
Appointed17 February 1995(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address10 The Manor Drive
Worcester Park
Surrey
KT4 7LG
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Contact

Websiteparents-news.co.uk
Telephone020 83376337
Telephone regionLondon

Location

Registered Address10 The Manor Drive
Worcester Park
Surrey
KT4 7LG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardOld Malden
Built Up AreaGreater London

Shareholders

1 at £1Fergus Mccarthy
50.00%
Ordinary
1 at £1Penny Mccarthy
50.00%
Ordinary

Accounts

Latest Accounts5 April 2018 (1 year, 8 months ago)
Next Accounts Due5 January 2020 (2 weeks, 5 days from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return2 January 2019 (11 months, 2 weeks ago)
Next Return Due16 January 2020 (1 month from now)

Filing History

30 December 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
16 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(5 pages)
27 January 2016Total exemption small company accounts made up to 5 April 2015 (1 page)
10 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
23 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
3 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
16 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
13 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 5 April 2011 (1 page)
2 January 2012Total exemption small company accounts made up to 5 April 2011 (1 page)
13 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (1 page)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (1 page)
18 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Fergus Richard Mccarthy on 17 February 2010 (2 pages)
18 February 2010Director's details changed for Penelope Anne Mccarthy on 17 February 2010 (2 pages)
24 December 2009Accounts for a dormant company made up to 5 April 2009 (1 page)
24 December 2009Accounts for a dormant company made up to 5 April 2009 (1 page)
24 February 2009Return made up to 17/02/09; full list of members (4 pages)
16 January 2009Accounts for a dormant company made up to 5 April 2008 (1 page)
16 January 2009Accounts for a dormant company made up to 5 April 2008 (1 page)
20 February 2008Return made up to 17/02/08; full list of members (2 pages)
9 January 2008Accounts for a dormant company made up to 5 April 2007 (1 page)
9 January 2008Accounts for a dormant company made up to 5 April 2007 (1 page)
12 March 2007Return made up to 17/02/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 5 April 2006 (1 page)
3 January 2007Accounts for a dormant company made up to 5 April 2006 (1 page)
23 February 2006Return made up to 17/02/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 5 April 2005 (1 page)
18 January 2006Accounts for a dormant company made up to 5 April 2005 (1 page)
17 March 2005Return made up to 17/02/05; full list of members (7 pages)
3 March 2005Accounts for a dormant company made up to 5 April 2004 (1 page)
3 March 2005Accounts for a dormant company made up to 5 April 2004 (1 page)
9 March 2004Return made up to 17/02/04; full list of members (7 pages)
17 October 2003Accounts for a dormant company made up to 5 April 2003 (1 page)
17 October 2003Accounts for a dormant company made up to 5 April 2003 (1 page)
27 February 2003Return made up to 17/02/03; full list of members (7 pages)
2 January 2003Accounts for a dormant company made up to 5 April 2002 (1 page)
2 January 2003Accounts for a dormant company made up to 5 April 2002 (1 page)
18 March 2002Return made up to 17/02/02; full list of members (6 pages)
4 January 2002Accounts for a dormant company made up to 5 April 2001 (1 page)
4 January 2002Accounts for a dormant company made up to 5 April 2001 (1 page)
16 March 2001Return made up to 17/02/01; full list of members (6 pages)
8 February 2001Accounts for a dormant company made up to 5 April 2000 (1 page)
8 February 2001Accounts for a dormant company made up to 5 April 2000 (1 page)
1 March 2000Return made up to 17/02/00; full list of members (6 pages)
8 February 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
8 February 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
18 March 1999Return made up to 17/02/99; no change of members (4 pages)
22 December 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
22 December 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
9 March 1998Return made up to 17/02/98; full list of members (6 pages)
11 February 1998Accounts for a dormant company made up to 5 April 1997 (1 page)
11 February 1998Accounts for a dormant company made up to 5 April 1997 (1 page)
17 March 1997Return made up to 17/02/97; no change of members (4 pages)
20 January 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
20 January 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 1996Return made up to 17/02/96; full list of members (6 pages)
13 November 1995Accounting reference date notified as 05/04 (1 page)