DISTINCTIVE PUBLISHING LIMITED
NEWCASTLE UPON TYNE

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Company number 05548166
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 6B MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1LE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of DISTINCTIVE PUBLISHING LIMITED are www.distinctivepublishing.co.uk, and www.distinctive-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Distinctive Publishing Limited is a Private Limited Company. The company registration number is 05548166. Distinctive Publishing Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Distinctive Publishing Limited is 6b Milburn House Dean Street Newcastle Upon Tyne Tyne and Wear Ne1 1le. The company`s financial liabilities are £20.9k. It is £20.76k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £228.8k, which is £46.11k against last year. MILLER, Barrie John is a Secretary of the company. GRAHAM, John Ronald is a Director of the company. MILLER, Barrie John is a Director of the company. NEILSON, John Louis is a Director of the company. WHITE, Andrew Geoffrey is a Director of the company. Secretary STANLEY, Darren John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


distinctive publishing Key Finiance

LIABILITIES £20.9k
+14315%
CASH £0.03k
+1450%
TOTAL ASSETS £228.8k
+25%
All Financial Figures

Current Directors

Secretary
MILLER, Barrie John
Appointed Date: 01 April 2006
Director
GRAHAM, John Ronald
Appointed Date: 30 August 2005
50 years old
Director
MILLER, Barrie John
Appointed Date: 30 August 2005
59 years old
Director
NEILSON, John Louis
Appointed Date: 01 December 2007
59 years old
Director
WHITE, Andrew Geoffrey
Appointed Date: 01 January 2008
55 years old

Resigned Directors

Secretary
STANLEY, Darren John
Resigned: 01 April 2006
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Andrew Geoffrey White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ronald Graham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie John Miller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTIVE PUBLISHING LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
18 Aug 2007
Total exemption small company accounts made up to 30 November 2006
23 Mar 2007
Accounting reference date extended from 31/08/06 to 30/11/06
23 Jan 2007
Return made up to 30/08/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07
  • 363(288) ‐ Secretary resigned
09 Nov 2006
New secretary appointed
30 Aug 2005
Incorporation

DISTINCTIVE PUBLISHING LIMITED Charges

1 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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