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MENSA PUBLICATIONS LIMITED (02438002)

MENSA PUBLICATIONS LIMITED (02438002) is an active UK company. incorporated on 31 October 1989. with registered office in Wolverhampton. The company operates in the Information and Communication sector, engaged in other publishing activities. MENSA PUBLICATIONS LIMITED has been registered for 36 years. Current directors include MAPSTONE, Kayleigh Jane, BRITISH MENSA LIMITED.

Company Number
02438002
Status
active
Type
ltd
Incorporated
31 October 1989
Age
36 years
Address
Deansgate, Wolverhampton, WV1 4TH
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
MAPSTONE, Kayleigh Jane, BRITISH MENSA LIMITED
SIC Codes
58190

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MENSA PUBLICATIONS LIMITED

MENSA PUBLICATIONS LIMITED is an active company incorporated on 31 October 1989 with the registered office located in Wolverhampton. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. MENSA PUBLICATIONS LIMITED was registered 36 years ago.(SIC: 58190)

Status

active

Active since 36 years ago

Company No

02438002

LTD Company

Age

36 Years

Incorporated 31 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MENSA LIMITED
From: 16 July 1993To: 11 May 1999
MENSA PUBLICATIONS LIMITED
From: 13 December 1989To: 16 July 1993
TRANFAB LIMITED
From: 31 October 1989To: 13 December 1989
Contact
Address

Deansgate 62-70 Tettenhall Road Wolverhampton, WV1 4TH,

Previous Addresses

Saint Johns House Saint Johns Square Wolverhampton West Midlands WV2 4AH
From: 31 October 1989To: 7 January 2021
Timeline

5 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Oct 89
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jan 25
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

MAPSTONE, Kayleigh Jane

Active
62-70 Tettenhall Road, WolverhamptonWV1 4TH
Secretary
Appointed 20 Jan 2025

MAPSTONE, Kayleigh Jane

Active
62-70 Tettenhall Road, WolverhamptonWV1 4TH
Born October 1985
Director
Appointed 20 Jan 2025

BRITISH MENSA LIMITED

Active
St Johns Square, WolverhamptonWV2 4AH
Corporate director
Appointed 03 Apr 1996

GALE, Harold

Resigned
Bella Vista Church Road, NewportTF10 9JH
Secretary
Appointed N/A
Resigned 28 Oct 1994

HADLEY, Ian Robert

Resigned
3 Carlton Road, OxfordOX2 7RZ
Secretary
Appointed 01 Dec 1998
Resigned 09 Oct 1999

HILL, Catherine Elizabeth

Resigned
62-70 Tettenhall Road, WolverhamptonWV1 4TH
Secretary
Appointed 13 Mar 2021
Resigned 31 Jan 2025

STEVENAGE, John Leslie

Resigned
62-70 Tettenhall Road, WolverhamptonWV1 4TH
Secretary
Appointed 09 Oct 1999
Resigned 13 Mar 2021

TINSLEY, Nigel

Resigned
82a Wrottesley Road, WolverhamptonWV6 8SH
Secretary
Appointed 28 Oct 1994
Resigned 30 Nov 1998

HILL, Catherine Elizabeth

Resigned
62-70 Tettenhall Road, WolverhamptonWV1 4TH
Born January 1965
Director
Appointed 13 Mar 2021
Resigned 31 Jan 2025

STEVENAGE, John Leslie

Resigned
22 Bereweeke Avenue, WinchesterSO22 6BH
Born December 1955
Director
Appointed 07 Dec 2008
Resigned 13 Mar 2021

MENSA ADMINISTRATION LIMITED

Resigned
Mensa House, WolverhamptonWV2 4AH
Corporate director
Appointed N/A
Resigned 03 Apr 1996
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 January 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 March 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2021
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
7 January 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Change Corporate Director Company With Change Date
5 October 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Accounts With Accounts Type Full
23 October 2009
AAAnnual Accounts
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
27 November 2008
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
6 December 2007
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Auditors Resignation Company
12 December 2006
AUDAUD
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Full
11 September 2006
AAAnnual Accounts
Legacy
5 October 2005
363aAnnual Return
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
7 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2002
AAAnnual Accounts
Legacy
3 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 July 2001
AAAnnual Accounts
Legacy
2 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
14 January 2000
287Change of Registered Office
Legacy
5 November 1999
363sAnnual Return (shuttle)
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 1999
AAAnnual Accounts
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
6 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 November 1994
363sAnnual Return (shuttle)
Legacy
5 November 1994
288288
Accounts With Accounts Type Small
21 September 1994
AAAnnual Accounts
Legacy
13 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1993
AAAnnual Accounts
Certificate Change Of Name Company
15 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1992
AAAnnual Accounts
Legacy
24 March 1992
363b363b
Accounts With Accounts Type Small
17 September 1991
AAAnnual Accounts
Resolution
9 March 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 1989
88(2)R88(2)R
Legacy
7 December 1989
288288
Legacy
7 December 1989
288288
Legacy
7 December 1989
287Change of Registered Office
Legacy
7 December 1989
224224
Memorandum Articles
27 November 1989
MEM/ARTSMEM/ARTS
Resolution
27 November 1989
RESOLUTIONSResolutions
Incorporation Company
31 October 1989
NEWINCIncorporation