| Company Name | Parents News (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023331 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks ago) |
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 Fergus Richard McCarthy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Manor Drive Worcester Park Surrey KT4 7LG |
| Director Name | Ms Penelope Anne McCarthy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Manor Drive Worcester Park Surrey KT4 7LG |
| Secretary Name | Mr Fergus Richard McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Manor Drive Worcester Park Surrey KT4 7LG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | parents-news.co.uk |
|---|---|
| Telephone | 020 83376337 |
| Telephone region | London |
Location
| Registered Address | 10 The Manor Drive Worcester Park Surrey KT4 7LG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fergus Mccarthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Penny Mccarthy 50.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 2 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2024 | Application to strike the company off the register (1 page) |
| 2 January 2024 | Accounts for a dormant company made up to 5 April 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 5 April 2022 (2 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 5 April 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
| 6 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 5 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 January 2016 | Total exemption small company accounts made up to 5 April 2015 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 5 April 2015 (1 page) |
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (1 page) |
| 13 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (1 page) |
| 18 February 2010 | Director's details changed for Penelope Anne Mccarthy on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Fergus Richard Mccarthy on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Fergus Richard Mccarthy on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Penelope Anne Mccarthy on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 24 December 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 24 December 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 24 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 23 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 17 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 9 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 18 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 4 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 4 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 16 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 1 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 18 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 9 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 17 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Resolutions
|
| 22 February 1996 | Resolutions
|
| 22 February 1996 | Resolutions
|
| 22 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 13 November 1995 | Accounting reference date notified as 05/04 (1 page) |
| 13 November 1995 | Accounting reference date notified as 05/04 (1 page) |