I W Publications Ltd

Company Name	I W Publications Ltd
Directors	Tara Hevey and Mary McNulty
Company Status	Active
Company Number	03711246
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mrs Tara Hevey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2015(15 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Housewife
Country of Residence	Ireland
Correspondence Address	3 Randall Avenue Dollis Hill London NW2 7RL

Director Name	Mrs Mary McNulty
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(15 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	3 Randall Avenue Dollis Hill London NW2 7RL

Director Name	Mr Patrick Francis Cowan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Newspaper Proprietor
Country of Residence	United Kingdom
Correspondence Address	3 Randall Avenue Dollis Hill London NW2 7RL

Secretary Name	Laurence Cooney
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	90 Makepeace Road Northolt Middlesex UB5 5UG

Secretary Name	Peter Brian Stentford
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP

Secretary Name	Mary McNulty
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	50 Hertford Road Digswell Welwyn Hertfordshire AL6 0DB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3 Randall Avenue Dollis Hill London NW2 7RL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Patrick Cowan 50.00% Ordinary
250 at £1	Mary Cowan 25.00% Ordinary
250 at £1	Tara Cowan 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,969
Cash	£44,326
Current Liabilities	£51,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
21 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 (4 pages)
6 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Termination of appointment of Mary Mcnulty as a secretary on 1 January 2015 (1 page)
10 April 2015	Appointment of Mrs Mary Mcnulty as a director on 1 January 2015 (2 pages)
10 April 2015	Termination of appointment of Mary Mcnulty as a secretary on 1 January 2015 (1 page)
10 April 2015	Appointment of Mrs Mary Mcnulty as a director on 1 January 2015 (2 pages)
10 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (4 pages)
10 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (4 pages)
10 April 2015	Appointment of Mrs Tara Hevey as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mrs Mary Mcnulty as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mrs Tara Hevey as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mrs Tara Hevey as a director on 1 January 2015 (2 pages)
10 April 2015	Termination of appointment of Mary Mcnulty as a secretary on 1 January 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
9 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 April 2010	Director's details changed for Patrick Francis Cowan on 18 January 2010 (2 pages)
4 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
4 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Patrick Francis Cowan on 18 January 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 April 2009	Return made up to 18/01/09; full list of members (3 pages)
3 April 2009	Return made up to 18/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 July 2007	Return made up to 18/01/07; full list of members (2 pages)
4 July 2007	Return made up to 18/01/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: stentiford & associates hillcrest house 61 farm hill road waltham abbey essex EN9 1NG (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: stentiford & associates hillcrest house 61 farm hill road waltham abbey essex EN9 1NG (1 page)
26 January 2006	Return made up to 18/01/06; full list of members (6 pages)
26 January 2006	Return made up to 18/01/06; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 (6 pages)
9 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 (6 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 February 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 07/02/04 (6 pages)
7 February 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 07/02/04 (6 pages)
21 March 2003	Return made up to 10/02/03; full list of members (6 pages)
21 March 2003	Return made up to 10/02/03; full list of members (6 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 February 2002	Return made up to 10/02/01; full list of members (6 pages)
25 February 2002	Return made up to 10/02/01; full list of members (6 pages)
13 February 2002	Return made up to 10/02/02; full list of members (6 pages)
13 February 2002	Return made up to 10/02/02; full list of members (6 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
15 June 2001	Full accounts made up to 31 March 2000 (9 pages)
15 June 2001	Full accounts made up to 31 March 2000 (9 pages)
13 February 2001	Registered office changed on 13/02/01 from: irish world house 934 north circular road london NW2 7JR (1 page)
13 February 2001	Registered office changed on 13/02/01 from: irish world house 934 north circular road london NW2 7JR (1 page)
27 March 2000	Return made up to 10/02/00; full list of members (6 pages)
27 March 2000	Return made up to 10/02/00; full list of members (6 pages)
6 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
6 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
10 February 1999	Incorporation (14 pages)
10 February 1999	Incorporation (14 pages)

I W Publications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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