TOON PUBLISHING LIMITED
NEWCASTLE UPON TYNE LOWERMILL LTD

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Company number 05173204
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 4 RANNOCH HOUSE 10 LINDISFARNE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE2 2HE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 6 Townhead Slaley Northumberland NE47 0AT to 4 Rannoch House 10 Lindisfarne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2HE on 19 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOON PUBLISHING LIMITED are www.toonpublishing.co.uk, and www.toon-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Toon Publishing Limited is a Private Limited Company. The company registration number is 05173204. Toon Publishing Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Toon Publishing Limited is 4 Rannoch House 10 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne Wear England Ne2 2he. . ROBERTSON, Ian is a Secretary of the company. ROBERTSON, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAIN, Peter has been resigned. Director CAIN, Stephanie Victoria has been resigned. Director ROBERTSON, Barry, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ROBERTSON, Ian
Appointed Date: 14 July 2004
Director
ROBERTSON, Ian
Appointed Date: 22 October 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2004
Appointed Date: 07 July 2004
Director
CAIN, Peter
Resigned: 22 October 2004
Appointed Date: 14 July 2004
69 years old
Director
CAIN, Stephanie Victoria
Resigned: 08 October 2009
Appointed Date: 22 October 2004
40 years old
Director
ROBERTSON, Barry, Dr
Resigned: 22 October 2004
Appointed Date: 14 July 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Ian Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Barry Robertson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TOON PUBLISHING LIMITED Events

19 Aug 2016
Registered office address changed from 6 Townhead Slaley Northumberland NE47 0AT to 4 Rannoch House 10 Lindisfarne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2HE on 19 August 2016
18 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
01 Jun 2015
Registered office address changed from 129-131 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 6 Townhead Slaley Northumberland NE47 0AT on 1 June 2015
...
... and 31 more events
26 Jul 2004
Company name changed lowermill LTD\certificate issued on 26/07/04
12 Jul 2004
Registered office changed on 12/07/04 from: 39A leicester road salford manchester M7 4AS
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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