PRIMARY PUBLISHING TEESSIDE LIMITED

Profile PRIMARY PUBLISHING TEESSIDE LIMITED

Actual on 01.07.2021
Company name
PRIMARY PUBLISHING TEESSIDE LIMITED
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Company number
04331097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 November 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
6 STANHOPE GROVE, MIDDLESBROUGH, ACKLAM, TS5 7SH
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PSC and Officers PRIMARY PUBLISHING TEESSIDE LIMITED

Officers

(as of 19.09.2020)

MCCARTHY, Maureen
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: 6 Stanhope Grove, Acklam, United Kingdom, Middlesbrough, TS5 7SH
Nationality: Irish
Date of birth: February 1974
Role: Director
Occupation: Media Sales Manager
Country of residence: England
WARNOCK, Jane Bridget
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Thursday, 21 March 2019
Correspondence address: 39 Grosvenor Road, Stockton On Tees, TS19 7AE
Nationality: British
Role: Secretary
WARNOCK, Russel David
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Thursday, 21 March 2019
Correspondence address: 39 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Wednesday, 20 March 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Wednesday, 20 March 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Maureen Mccarthy
Status: Active
Notified on: Thursday, 21 March 2019
Correspondence address: 6 Middlesbrough, United Kingdom
Nationality: Irish
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Russel David Warnock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Teeside
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent