Associated Print Holdings Limited is a private limited company located at Northcliffe House, 2 Derry Street, London W8 5TT. Incorporated on 2018-09-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Neil W., appointed on 04 January 2023. Director James W., appointed on 17 November 2021. Director Julia P., appointed on 17 October 2020.
Moving on to secretaries, we can name: Frances S., appointed on 28 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2020-11-03 and their previous name was Jpimedia Print Holdings Limited.
The latest confirmation statement was sent on 2023-09-16 and the date for the following filing is 2024-09-30. What is more, the annual accounts were filed on 02 October 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Northcliffe House |
| Office Address2 | 2 Derry Street |
| Town | London |
| Post code | W8 5TT |
| Country of origin | United Kingdom |
| Registration Number | 11573312 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Sun, 2nd Oct 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 17 November 2021
Position: Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 17 October 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Dmg Media Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jpimedia Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Erastro 1 Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dmg Media Limited
Northcliffe House 2 Derry Street, London, W8 5TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 05765286 |
| Notified on | 17 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jpimedia Limited
1 King Street, London, EC2V 8AU, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11573611 |
| Notified on | 16 October 2018 |
| Ceased on | 17 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erastro 1 Limited
St. Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11499982 |
| Notified on | 17 September 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jpimedia Print Holdings | November 3, 2020 |
| Erastro 13 | November 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/16 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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