Psychology Press New Co Limited

Company Name	Psychology Press New Co Limited
Company Status	Dissolved
Company Number	08695493
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 07 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2018(5 years after company formation)
Appointment Duration	2 years, 11 months (closed 07 September 2021)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Closed
Appointed	31 December 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Julie Louise Woollard
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Contact

Website	informatm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Informa Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
18 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (17 pages)
5 October 2016	Confirmation statement made on 18 September 2016 with updates (17 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective. (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective. (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
9 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
9 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Psychology Press New Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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