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 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
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)
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 |
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 |