Contrast Publishing Limited

Company Name	Contrast Publishing Limited
Directors	Oscar Adrian Valdemar Pettersson and Eleanora Pettersson
Company Status	Active
Company Number	05379919
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Oscar Adrian Valdemar Pettersson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	17 City North Place London N4 3FU

Secretary Name	Miss Allison Ramkissoon
Status	Current
Appointed	08 June 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	17 City North Place London N4 3FU

Director Name	Dr Eleanora Pettersson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	17 City North Place London N4 3FU

Director Name	Oliver Buchanan Welch Roberts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Upper Sapey Worcester Worcestershire WR6 6XR

Secretary Name	Mr David Welch Roberts
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Upper Sapey Worcester WR6 6XR

Contact

Website	contrastdesigns.co.uk

Location

Registered Address	17 City North Place London N4 3FU
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £0.1	Oscar Adrian Valdemar Pettersson 60.00% Ordinary A
5 at £0.1	Oscar Adrian Valdemar Pettersson 25.00% Ordinary B
3 at £0.1	Andy Harris 15.00% Ordinary C

Financials

Year	2014
Net Worth	£127,334
Cash	£137,127
Current Liabilities	£52,550

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
14 December 2019	Notification of Eleanora Pettersson as a person with significant control on 1 December 2019 (2 pages)
13 December 2019	Appointment of Dr Eleanora Pettersson as a director on 1 December 2019 (2 pages)
9 September 2019	Registered office address changed from 3 Sheaf Street Leeds LS10 1HD England to Castleton Mill Castleton Close Leeds LS12 2DS on 9 September 2019 (1 page)
22 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Registered office address changed from 27 Paul St London EC2A 4JU to 3 Sheaf Street Leeds LS10 1HD on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 27 Paul St London EC2A 4JU to 3 Sheaf Street Leeds LS10 1HD on 4 October 2017 (1 page)
6 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (4 pages)
12 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (4 pages)
19 August 2014	Director's details changed for Oscar Adrian Valdemar Pettersson on 10 August 2013 (2 pages)
19 August 2014	Director's details changed for Oscar Adrian Valdemar Pettersson on 10 August 2013 (2 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
26 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Director's details changed for Oscar Pettersson Adrian Valdemar on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Oscar Pettersson Adrian Valdemar on 22 July 2013 (2 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
11 July 2013	Particulars of variation of rights attached to shares (2 pages)
11 July 2013	Particulars of variation of rights attached to shares (2 pages)
11 July 2013	Sub-division of shares on 24 May 2013 (5 pages)
11 July 2013	Sub-division of shares on 24 May 2013 (5 pages)
3 July 2013	Appointment of Miss Allison Ramkissoon as a secretary (1 page)
3 July 2013	Appointment of Miss Allison Ramkissoon as a secretary (1 page)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Resolutions RES13 ‐ Sub-division 24/05/2013 (1 page)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Resolutions RES13 ‐ Sub-division 24/05/2013 (1 page)
7 June 2013	Termination of appointment of David Roberts as a secretary (1 page)
7 June 2013	Termination of appointment of David Roberts as a secretary (1 page)
15 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Termination of appointment of Oliver Roberts as a director (1 page)
26 October 2012	Termination of appointment of Oliver Roberts as a director (1 page)
26 September 2012	Registered office address changed from Raglan House Westminster Bank Malvern Worcestershire WR14 4BN Uk on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Raglan House Westminster Bank Malvern Worcestershire WR14 4BN Uk on 26 September 2012 (1 page)
3 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Director's details changed for Oscar Pettersson Adrian Valdemar on 2 March 2010 (2 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Oscar Pettersson Adrian Valdemar on 2 March 2010 (2 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Oscar Pettersson Adrian Valdemar on 2 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 02/03/09; full list of members (4 pages)
31 March 2009	Return made up to 02/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008	Return made up to 02/03/08; full list of members (4 pages)
7 July 2008	Return made up to 02/03/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from the old rectory upper sapey worcester worcestershire WR6 6XR (1 page)
4 July 2008	Director's change of particulars / oscar pettersson adrian valdemar / 18/08/2007 (1 page)
4 July 2008	Registered office changed on 04/07/2008 from the old rectory upper sapey worcester worcestershire WR6 6XR (1 page)
4 July 2008	Director's change of particulars / oscar pettersson adrian valdemar / 18/08/2007 (1 page)
22 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2007	Return made up to 02/03/07; full list of members (2 pages)
8 May 2007	Return made up to 02/03/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 02/03/06; full list of members (3 pages)
29 March 2006	Return made up to 02/03/06; full list of members (3 pages)
2 March 2005	Incorporation (15 pages)
2 March 2005	Incorporation (15 pages)

Contrast Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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