WORDS&PICTURES (COMMERCIAL) LIMITED - LEEDS


Company Profile Company Filings

Overview

WORDS&PICTURES (COMMERCIAL) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WORDS&PICTURES (COMMERCIAL) LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03520568. The accounts status is SMALL and accounts are next due on 30/09/2024.

WORDS&PICTURES (COMMERCIAL) LIMITED - LEEDS

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LEEDS
LS1 5HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORDS&PICTURES (EDUCOM) LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER MAJEED Jul 1986 British Director 2015-12-01 CURRENT
MR ANDREW HOLT May 1964 British Director 1999-01-25 CURRENT
MRS RACHEL GRIFFIN Apr 1978 British Director 2021-03-03 CURRENT
MRS DEBRA DUERDEN Aug 1968 British Director 2018-04-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-03 RESIGNED
MR DAVID LYNCH Feb 1956 English Director 1998-03-03 UNTIL 2020-10-25 RESIGNED
MR ANTHONY LAYTON Aug 1956 British Director 1998-03-03 UNTIL 2022-07-09 RESIGNED
MR NIGEL GUY HOWES Feb 1951 British Director 2020-10-25 UNTIL 2023-10-31 RESIGNED
CATHERINE GRANT Mar 1978 British Director 2007-10-15 UNTIL 2009-09-17 RESIGNED
CHERYL SUSAN DONNISON Mar 1958 British Director 1998-03-03 UNTIL 2005-12-13 RESIGNED
MR BRENT CRAIG Mar 1973 British Director 2015-12-01 UNTIL 2019-12-20 RESIGNED
MR RICHARD JAMES CHAPLIN Jul 1952 Director 2002-02-01 UNTIL 2005-01-20 RESIGNED
MRS LEAH CHARLOTTE BURGESS Dec 1979 English Director 2012-07-12 UNTIL 2014-12-31 RESIGNED
MS HEATHER BAKER Jul 1980 Irish Director 2023-10-31 UNTIL 2024-03-31 RESIGNED
MR ANTHONY LAYTON Aug 1956 British Secretary 1998-03-03 UNTIL 2022-07-09 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-03-03 UNTIL 1998-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Definition Agency Limited 2020-10-25 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Layton 2016-04-06 - 2020-10-25 8/1956 Otley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Words&Pictures (Commercial) Limited 2022-09-22 31-12-2021 £113,812 Cash
Words&Pictures (Commercial) Limited 2021-09-25 31-12-2020 £126,181 Cash
Words&Pictures (Commercial) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £19,567 Cash £151,476 equity
Words&Pictures (Commercial) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-03-2019 £34,208 Cash £194,571 equity
Words&Pictures (Commercial) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £93,667 Cash £177,351 equity
Words&Pictures (Commercial) Limited - Accounts to registrar - small 17.2 2017-08-19 31-03-2017 £16,213 Cash £103,045 equity
Words&Pictures (Commercial) Limited - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £26,956 Cash £182,997 equity
Words&Pictures (Commercial) Limited - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £28,132 Cash £231,648 equity

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