Princeton Street
London
WC1R 4BH
Director Name | Mr John Michael Hirst |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Princeton Street Greenworks, Dog And Duck Yard Princeton Street London WC1R 4BH |
Director Name | Timothy James Foster |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Princeton Street Greenworks, Dog And Duck Yard Princeton Street London WC1R 4BH |
Website | www.createdigitalpublishing.com/ |
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Registered Address | Princeton Street Greenworks, Dog And Duck Yard Princeton Street London WC1R 4BH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
858 at £0.01 | Susannah Elizabeth Goodall 8.58% Ordinary |
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6.3k at £0.01 | Timothy James Foster 62.85% Ordinary |
2.9k at £0.01 | John Michael Hirst 28.57% Ordinary |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 March |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
30 August 2011 | Delivered on: 1 September 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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16 December 2020 | Accounts for a dormant company made up to 30 March 2020 (2 pages) |
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1 October 2020 | Director's details changed for Timothy James Foster on 30 September 2020 (2 pages) |
1 October 2020 | Director's details changed for Timothy James Foster on 30 September 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 30 March 2019 (5 pages) |
12 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 30 March 2018 (5 pages) |
15 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
24 January 2018 | Director's details changed for Mr John Michael Hirst on 15 December 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 March 2017 (5 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 March 2017 (5 pages) |
31 August 2017 | Notification of Holiday Fm Limited as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of John Michael Hirst as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of Holiday Fm Limited as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of John Michael Hirst as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 30 March 2016 (4 pages) |
16 September 2016 | Accounts for a dormant company made up to 30 March 2016 (4 pages) |
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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8 June 2016 | Director's details changed for Susannah Elizabeth Goodall on 19 May 2016 (2 pages) |
8 June 2016 | Director's details changed for Susannah Elizabeth Goodall on 19 May 2016 (2 pages) |
6 December 2015 | Accounts for a dormant company made up to 30 March 2015 (4 pages) |
6 December 2015 | Accounts for a dormant company made up to 30 March 2015 (4 pages) |
23 July 2015 | Cancellation of shares. Statement of capital on 16 February 2015
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23 July 2015 | Cancellation of shares. Statement of capital on 16 February 2015
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16 July 2015 | Director's details changed for Susannah Elizabeth Goodall on 30 April 2015 (2 pages) |
16 July 2015 | Director's details changed for Timothy James Foster on 30 April 2015 (2 pages) |
16 July 2015 | Director's details changed for John Michael Hirst on 30 April 2015 (2 pages) |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for Timothy James Foster on 30 April 2015 (2 pages) |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Director's details changed for John Michael Hirst on 30 April 2015 (2 pages) |
16 July 2015 | Director's details changed for Susannah Elizabeth Goodall on 30 April 2015 (2 pages) |
4 July 2015 | Resolutions
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4 July 2015 | Change of share class name or designation (2 pages) |
4 July 2015 | Resolutions
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4 July 2015 | Resolutions
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4 July 2015 | Statement of capital following an allotment of shares on 16 February 2015
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4 July 2015 | Change of share class name or designation (2 pages) |
4 July 2015 | Statement of capital following an allotment of shares on 16 February 2015
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24 February 2015 | Registered office address changed from 4Th Floor 21 Denmark Street London WC2H 8NA to Princeton Street Greenworks, Dog and Duck Yard Princeton Street London WC1R 4BH on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from 4Th Floor 21 Denmark Street London WC2H 8NA to Princeton Street Greenworks, Dog and Duck Yard Princeton Street London WC1R 4BH on 24 February 2015 (1 page) |
10 November 2014 | Accounts for a dormant company made up to 30 March 2014 (4 pages) |
10 November 2014 | Accounts for a dormant company made up to 30 March 2014 (4 pages) |
20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
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20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
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4 November 2013 | Accounts for a dormant company made up to 30 March 2013 (4 pages) |
4 November 2013 | Accounts for a dormant company made up to 30 March 2013 (4 pages) |
16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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18 December 2012 | Accounts for a dormant company made up to 30 March 2012 (2 pages) |
18 December 2012 | Accounts for a dormant company made up to 30 March 2012 (2 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Previous accounting period shortened from 30 June 2012 to 30 March 2012 (1 page) |
10 April 2012 | Previous accounting period shortened from 30 June 2012 to 30 March 2012 (1 page) |
1 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 June 2011 | Incorporation
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29 June 2011 | Incorporation
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29 June 2011 | Incorporation
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