Active
Company Information for PODIUM PUBLICATIONS LIMITED
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD,
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Company Registration Number
03332411
Private Limited Company
Active |
Company Name | |
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PODIUM PUBLICATIONS LIMITED | |
Legal Registered Office | |
GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD Other companies in CF48 | |
Company Number | 03332411 | |
---|---|---|
Company ID Number | 03332411 | |
Date formed | 1997-03-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:52:24 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE MATHIAS |
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DARREN JAMES DEBATTISTA |
||
ANDREW LEWIS GEORGE JONES |
||
VANESSA AUDREY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES LANGFORD |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
SIAN MOSTYN REES |
Company Secretary | ||
DAVID STEPHEN LILLEY |
Director | ||
SIAN MOSTYN REES |
Director | ||
AUDREY ALICE LILLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNITION SPORTS MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GOOD THINGS MEDIA LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-09-23 | |
JLD MEDIA LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-24 | Active | |
LEWIS FALKINER PROPERTIES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PENNAR PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
IGNITION SPORTS MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GOOD THINGS MEDIA LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-09-23 | |
CARIC PRESS LIMITED | Director | 2013-07-03 | CURRENT | 1991-08-08 | Active | |
PENNAR HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
BB3 LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
JLD MEDIA LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-24 | Active | |
WOODFORCE LIMITED | Director | 2004-10-30 | CURRENT | 1985-07-18 | Active | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Director | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
FOXGATE LIMITED | Director | 2002-06-18 | CURRENT | 1983-10-28 | Active | |
STEPHENS AND GEORGE MAGAZINES LIMITED | Director | 1994-04-01 | CURRENT | 1994-02-28 | Active | |
DRH BUSINESS SYSTEMS LIMITED | Director | 1993-04-01 | CURRENT | 1993-04-01 | Active | |
STEPHENS & GEORGE COMMERCIAL LIMITED | Director | 1991-10-11 | CURRENT | 1988-03-10 | Active | |
STEPHENS AND GEORGE LIMITED | Director | 1991-09-08 | CURRENT | 1946-05-22 | Active | |
O PUBLISHING & MEDIA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
LEWIS FALKINER PROPERTIES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
STEPHENS AND GEORGE LIMITED | Director | 2015-09-01 | CURRENT | 1946-05-22 | Active | |
PENNAR PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
CMI DINING EXPERIENCES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
IGNITION SPORTS MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GOOD THINGS MEDIA LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-09-23 | |
JLD MEDIA LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Dowlais Dowlais Merthyr Tydfil CF48 3TD Wales | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE MATHIAS on 2018-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Stephens & George Limited Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 189 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 189 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS GEORGE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LANGFORD | |
AP01 | DIRECTOR APPOINTED MRS VANESSA AUDREY JONES | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES DEBATTISTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Clive Mathias as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MATHIAS | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 189 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LANGFORD / 12/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM STEPHENS & GEORGE LIMITED GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD WALES | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 6 PARC YR ONNEN DINAS CROSS PEMBROKESHIRE SA42 0SU WALES | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 8 PARC YR ONNEN DINAS CROSS PEMBROKESHIRE SA42 0SU | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MATHIAS / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIAN REES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LILLEY | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES LANGFORD | |
288a | SECRETARY APPOINTED CLIVE STANLEY MATHIAS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 1 VOGANS MILL WHARF 17 MILL STREET LONDON SE1 2BZ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/09/02--------- £ SI 19@1=19 £ IC 170/189 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
SRES13 | SUB/DIV SHARES 23/04/97 | |
SRES01 | ADOPT MEM AND ARTS 23/04/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODIUM PUBLICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PODIUM PUBLICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |