NA

NEWCASTLE ACADEMIC PRESS LIMITED

Active

Company number 09364538

Rickmansworth, England · Incorporated 22 December 2014

C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Last updated on 1 April 2026

Book publishing · SIC 58110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2019

Company history

Previous company names

AGENDA PUBLISHING LIMITED · 22 December 2014 – 31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Gerrard
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Mr Malcolm Graham Campbell
Born October 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

6 funding rounds
21 October 2019
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Resolution
Resolution
15 December 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Allotment Shares
Capital
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Capital Allotment Shares
Capital
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Incorporation Company
Incorporation
22 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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