NEW GENERATION PUBLISHING LTD
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 07854568
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW GENERATION PUBLISHING LTD are www.newgenerationpublishing.co.uk, and www.new-generation-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. New Generation Publishing Ltd is a Private Limited Company. The company registration number is 07854568. New Generation Publishing Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of New Generation Publishing Ltd is 9 The Fairway Northwood Middlesex Ha6 3dz. . CHALMERS, Thomas John is a Director of the company. The company operates in "Book publishing".


Current Directors

Director
CHALMERS, Thomas John
Appointed Date: 21 November 2011
46 years old

Persons With Significant Control

Mr Daniel Cooke
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Legend Times Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW GENERATION PUBLISHING LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015
Director's details changed for Mr Thomas John Chalmers on 1 August 2015
...
... and 6 more events
23 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
09 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
09 May 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
09 May 2012
Registered office address changed from 2 London Wall Buildings London EC2M 5UU England on 9 May 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW GENERATION PUBLISHING LTD Charges

15 December 2014
Charge code 0785 4568 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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