NISCAPE LIMITED

Profile NISCAPE LIMITED

Actual on 01.03.2020
Company name
NISCAPE LIMITED
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Company number
04812734
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2003
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 06 June 2020 due by Friday, 19 June 2020

Last statement dated Thursday, 06 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
6 THE LONG CLOSE, STOURTON, ENGLAND, SHIPSTON-ON-STOUR, CV36 5HT
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PSC and Officers NISCAPE LIMITED

Officers

(as of 19.09.2020)

GROUPMAN, Michael
Status: Active
Appointed on: Tuesday, 27 July 2004
Correspondence address: Green View Sutton Under Brailes, Banbury, England, OX15 5BH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Manager
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
GROUPMAN, Clive
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 29 July 2018
Correspondence address: 3 Clarence Road, Wotton Under Edge, Gloucestershire, GL12 7EX
Nationality: British
Role: Secretary
Occupation: Accountant
GROUPMAN, Clive
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 29 July 2018
Correspondence address: 3 Clarence Road, Wotton Under Edge, Gloucestershire, GL12 7EX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TYLER, Jane
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Tuesday, 27 July 2004
Correspondence address: 3 Clarence Road, Wotton Under Edge, Gloucestershire, GL12 7EX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Groupman
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Green View Banbury, England, Oxfordshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Clive Groupman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: American
Date of birth: December 1957
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