Nationwide Leaflet Distribution Services Limited

Company Name	Nationwide Leaflet Distribution Services Limited
Company Status	Active
Company Number	06567642
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.nationwide.co.uk
Telephone	01793 656789
Telephone region	Swindon

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (5 days from now)

Filing History

21 December 2020	Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
27 April 2020	Change of details for Mediaforce Holdings as a person with significant control on 27 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Adrian Gaveglia as a director on 24 September 2018 (1 page)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
28 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
28 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
16 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
16 April 2008	Incorporation (17 pages)
16 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
16 April 2008	Incorporation (17 pages)

Nationwide Leaflet Distribution Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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