THE CROCELS PRESS LIMITED

Profile THE CROCELS PRESS LIMITED

Actual on 01.09.2021
Company name
THE CROCELS PRESS LIMITED
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Company number
07872287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2011
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2022

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
58190 - Other publishing activities
58290 - Other software publishing
63910 - News agency activities
64204 - Activities of distribution holding companies
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Registered office address
GLAMORGAN SUITE CENTURION HOUSE, LONDON ROAD, GREATER LONDON, ENGLAND, STAINES-UPON-THAMES, TW18 4AX
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PSC and Officers THE CROCELS PRESS LIMITED

Officers

(as of 20.09.2020)

BISHOP, Jonathan Edward
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 3 Celyn Cottages 109 Heol-Y-Parc, Efail Isaf, Taf Ely, Wales, Glamorganshire, CF37 9EG
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: Wales
CROCELS COMMUNITY MEDIA GROUP C.I.C.
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Glamorgan House Level 3, 207 Regent Street, City Of Westminster, England, London, W1B 3HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11690703
CROCELS COMMUNITY MEDIA GROUP C.I.C.
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Friday, 29 March 2019
Correspondence address: Glamorgan House Level 3, 207 Regent Street, London, England, W1B 3HH
Role: Corporate Director
Place registered: ENGLAND
Registration number: 11690703
REYNOLDS, Andrea
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Ty Morgannwg PO BOX 674, Swansea, Wales, Glamorganshire, SA1 9NN, 674
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Retired Dental Manager
Country of residence: England
BEECH, Mark William
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: Ty Morgannwg PO BOX 674, Swansea, West Wales & The Valleys, SA1 9NN
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Crocels Community Media Group C.I.C
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Crocels Community Media Group C.I.C
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11690703
Nature of control:

Significant Influence Or Control

Crocels Digital, Culture, Media And Sport Limited
Status: Active
Notified on: Thursday, 22 November 2018
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jonathan Bishop
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Nationality: British,Welsh
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Jonathan Bishop Limited
Status: Active
Notified on: Thursday, 22 November 2018
Correspondence address: Ty Morgannwg Swansea, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jonathan Edward Bishop
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Nationality: British,Welsh
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Jonathan Edward Bishop
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Nationality: British,Welsh
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Jonathan Edwards Bishop
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Morgannwg Swansea, Wales, Glamorganshire
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Crocels Community Media Group C.I.C
Status: Not active
Notified on: Wednesday, 07 November 2018
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11690703
Nature of control:

Significant Influence Or Control

Crocels Digital, Culture, Media And Sport Limited
Status: Not active
Notified on: Thursday, 22 November 2018
Correspondence address: 1 Celyn Cottages Taf Ely, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06328406
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jonathan Bishop Limited
Status: Not active
Notified on: Thursday, 22 November 2018
Correspondence address: Ty Morgannwg Swansea, Wales, Glamorganshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 07090686
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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