New Era Publications U.k. Limited EAST GRINSTEAD


Founded in 1984, New Era Publications U.k, classified under reg no. 01866944 is an active company. Currently registered at 2nd Floor Crown House RH19 3AF, East Grinstead the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Luisella N. and Margaret B.. In addition one secretary - Margaret B. - is with the firm. As of 14 May 2024, there were 5 ex directors - Alain R., Johannes K. and others listed below. There were no ex secretaries.

New Era Publications U.k. Limited Address / Contact

Office Address 2nd Floor Crown House
Office Address2 37 High Street
Town East Grinstead
Post code RH19 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01866944
Date of Incorporation Wed, 28th Nov 1984
Industry Book publishing
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Luisella N.

Position: Director

Appointed: 04 August 2003

Margaret B.

Position: Secretary

Appointed: 06 September 1993

Margaret B.

Position: Director

Appointed: 06 September 1993

Alain R.

Position: Director

Appointed: 04 April 2001

Resigned: 04 August 2003

Johannes K.

Position: Director

Appointed: 03 June 1996

Resigned: 04 April 2001

Carl H.

Position: Director

Appointed: 06 September 1993

Resigned: 03 June 1996

Inga J.

Position: Director

Appointed: 24 August 1991

Resigned: 29 March 1993

Ruth L.

Position: Director

Appointed: 24 August 1991

Resigned: 06 September 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is New Era Publications International Aps from Glostrup, Denmark. The abovementioned PSC is categorised as "a danish limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

New Era Publications International Aps

20 Smedeland, 2600, Glostrup, Denmark

Legal authority Denmark
Legal form Danish Limited Company
Country registered Denmark
Place registered Copenhagen
Registration number 30426428
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-366 257-383 084
Balance Sheet
Cash Bank In Hand2 8028 398
Current Assets31 97327 679
Debtors834642
Net Assets Liabilities Including Pension Asset Liability-366 257-383 084
Stocks Inventory28 33718 639
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve-366 457-383 284
Shareholder Funds-366 257-383 084
Other
Creditors Due Within One Year398 230410 763
Net Current Assets Liabilities-366 257-383 084
Number Shares Allotted 200
Par Value Share 1
Share Capital Allotted Called Up Paid200200
Total Assets Less Current Liabilities-366 257-383 084

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2022
filed on: 7th, June 2023
Free Download (7 pages)

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