BALTIC PUBLICATIONS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 04538895
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address GEAR HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BALTIC PUBLICATIONS LIMITED are www.balticpublications.co.uk, and www.baltic-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Baltic Publications Limited is a Private Limited Company. The company registration number is 04538895. Baltic Publications Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Baltic Publications Limited is Gear House Saltmeadows Road Gateshead Tyne and Wear Ne8 3ah. The company`s financial liabilities are £992.98k. It is £7.95k against last year. The cash in hand is £11.43k. It is £-27.58k against last year. And the total assets are £273.87k, which is £-19.11k against last year. REGAN, John is a Secretary of the company. MULLEN, Thomas Andrew is a Director of the company. Secretary REGAN, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director REGAN, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other publishing activities".


baltic publications Key Finiance

LIABILITIES £992.98k
+0%
CASH £11.43k
-71%
TOTAL ASSETS £273.87k
-7%
All Financial Figures

Current Directors

Secretary
REGAN, John
Appointed Date: 10 January 2011
Director
MULLEN, Thomas Andrew
Appointed Date: 18 September 2002
59 years old

Resigned Directors

Secretary
REGAN, John
Resigned: 10 January 2011
Appointed Date: 18 September 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
REGAN, John
Resigned: 10 January 2011
Appointed Date: 18 September 2002
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr John Regan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Andrew Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC PUBLICATIONS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
01 Oct 2002
Director resigned
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
18 Sep 2002
Incorporation

BALTIC PUBLICATIONS LIMITED Charges

19 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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