NNA Journal Limited

Company Name	NNA Journal Limited
Director	Roisin McKeon-Carter
Company Status	Active
Company Number	05266358
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Previous Name	Willoughby (510) Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mrs Roisin McKeon-Carter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Neonatal Consultant Nurse
Country of Residence	England
Correspondence Address	9 Riverside Wharf Dartford Kent DA1 5TN

Secretary Name	Mr Shahid Javed
Status	Current
Appointed	05 October 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Flat 16 Aurelia House 10 Sunrise Close London E20 1DT

Director Name	Miss Christina Anne Pollard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barons Lane Foxton Cambridge Cambridgeshire CV22 6RU

Secretary Name	May Lin Gosling
Nationality	British
Status	Resigned
Appointed	16 May 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2009)
Role	Company Director
Correspondence Address	26 Hasted Close Bury St. Edmunds Suffolk IP33 2UA

Secretary Name	Mrs Catherine Elaine Holder
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 November 2022)
Role	Nurse
Correspondence Address	39 Kirkfield Lane Thorner Leeds West Yorks LS14 3EP

Director Name	Ms Denise Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2018)
Role	NHS Management
Country of Residence	United Kingdom
Correspondence Address	17 Parkfield Way Mirfield West Yorkshire WF14 9HH

Director Name	Mrs Claire O'Mara
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 January 2021)
Role	Health Care Management
Country of Residence	England
Correspondence Address	39 Kirkfield Lane Thorner Leeds West Yorks LS14 3EP

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	80 Mount Street Nottingham NG1 6HH

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH

Location

Registered Address	9 Riverside Wharf Dartford Kent DA1 5TN
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Denise Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£258
Cash	£331
Current Liabilities	£6,952

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	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
1 December 2023	Registered office address changed from Flat 16 10 Sunrise Close East Village 10 Sunrise Close London E20 1DT England to 9 Riverside Wharf Dartford Kent DA1 5TN on 1 December 2023 (1 page)
11 May 2023	Registered office address changed from 39 Kirkfield Lane Thorner Leeds West Yorks LS14 3EP England to Flat 16 10 Sunrise Close East Village 10 Sunrise Close London E20 1DT on 11 May 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
9 November 2022	Termination of appointment of Catherine Elaine Holder as a secretary on 8 November 2022 (1 page)
23 October 2022	Micro company accounts made up to 31 March 2022 (9 pages)
5 October 2022	Appointment of Mr Shahid Javed as a secretary on 5 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
10 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 January 2021	Appointment of Mrs Roisin Mckeon-Carter as a director on 21 January 2021 (2 pages)
23 January 2021	Cessation of Claire O'mara as a person with significant control on 21 January 2021 (1 page)
23 January 2021	Termination of appointment of Claire O'mara as a director on 21 January 2021 (1 page)
23 January 2021	Notification of Roisin Mckeon-Carter as a person with significant control on 21 January 2021 (2 pages)
4 October 2020	Micro company accounts made up to 31 March 2020 (9 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
8 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
1 March 2019	Registered office address changed from Falls Farm Harry Lane Clayton Bradford West Yorkshire BD14 6SD to 39 Kirkfield Lane Thorner Leeds West Yorks LS14 3EP on 1 March 2019 (1 page)
21 October 2018	Micro company accounts made up to 31 March 2018 (8 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 April 2018	Notification of Claire O'mara as a person with significant control on 20 January 2018 (2 pages)
28 January 2018	Termination of appointment of Denise Evans as a director on 16 January 2018 (1 page)
28 January 2018	Appointment of Mrs Claire O'mara as a director on 16 January 2018 (2 pages)
28 January 2018	Cessation of Denise Evans as a person with significant control on 12 January 2018 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
9 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 October 2013	Appointment of Ms Denise Evans as a director (2 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Appointment of Ms Denise Evans as a director (2 pages)
4 October 2013	Termination of appointment of Christina Pollard as a director (1 page)
4 October 2013	Termination of appointment of Christina Pollard as a director (1 page)
10 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
21 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
20 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 October 2011	Director's details changed for Miss Christina Anne Pollard on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Miss Christina Anne Pollard on 22 October 2011 (2 pages)
22 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
22 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Christina Anne Pollard on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Catherine Elaine Holder on 21 October 2009 (1 page)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Secretary's details changed for Mrs Catherine Elaine Holder on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Christina Anne Pollard on 21 October 2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from come by chance 26 hasted close bury st edmonds suffolk IP332UA (1 page)
8 September 2009	Registered office changed on 08/09/2009 from come by chance 26 hasted close bury st edmonds suffolk IP332UA (1 page)
28 July 2009	Appointment terminated secretary may gosling (1 page)
28 July 2009	Appointment terminated secretary may gosling (1 page)
28 July 2009	Secretary appointed mrs catherine elaine holder (1 page)
28 July 2009	Secretary appointed mrs catherine elaine holder (1 page)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from p o box 8708 11 acorn bank nottingham NG2 9BJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from p o box 8708 11 acorn bank nottingham NG2 9BJ (1 page)
22 November 2007	Return made up to 21/10/07; full list of members (2 pages)
22 November 2007	Return made up to 21/10/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 December 2006	Return made up to 21/10/06; full list of members (6 pages)
20 December 2006	Return made up to 21/10/06; full list of members (6 pages)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 December 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (6 pages)
16 December 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (6 pages)
21 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
21 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 80 mount street nottingham NG1 6HH (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 80 mount street nottingham NG1 6HH (1 page)
21 October 2004	Incorporation (18 pages)
21 October 2004	Incorporation (18 pages)

NNA Journal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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