Introduction
Watch Company
W
WHAT ON EARTH PUBLISHING (NORTH AMERICA) LIMITED
WHAT ON EARTH PUBLISHING (NORTH AMERICA) LIMITED is an active company incorporated on 1 June 2016 with the registered office located in Tonbridge. The company operates in the Information and Communication sector, specifically engaged in book publishing. WHAT ON EARTH PUBLISHING (NORTH AMERICA) LIMITED was registered 9 years ago.(SIC: 58110)
Status
active
Active since 9 years ago
Company No
10208947
LTD Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
The Black Barn Wickhurst Farm Tonbridge, TN11 8PS,
Previous Addresses
Allington Castle Allington Maidstone ME16 0NB England
From: 23 July 2020To: 12 January 2023
The Black Barn Wickhurst Farm, Leigh Tonbridge TN11 8PS United Kingdom
From: 1 June 2016To: 23 July 2020
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARPENTER, Stephen Paul
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born June 1959
Director
Appointed 30 Sept 2016
CARPENTER, Stephen Paul
Wickhurst Farm, TonbridgeTN11 8PS
Born June 1959
Director
30 Sept 2016
Active
LLOYD, Christopher Robert Henry
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Director
Appointed 01 Jun 2016
LLOYD, Christopher Robert Henry
Wickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Director
01 Jun 2016
Active
FALZANI, David Annunzio Michael
ResignedWickhurst Farm, TonbridgeTN11 8PS
Born September 1968
Director
Appointed 30 Sept 2016
Resigned 09 Jan 2025
FALZANI, David Annunzio Michael
Wickhurst Farm, TonbridgeTN11 8PS
Born September 1968
Director
30 Sept 2016
Resigned 09 Jan 2025
Resigned
WORCESTER, Robert Milton, Sir
ResignedWickhurst Farm, TonbridgeTN11 8PS
Born December 1933
Director
Appointed 01 Jun 2016
Resigned 12 Jan 2023
WORCESTER, Robert Milton, Sir
Wickhurst Farm, TonbridgeTN11 8PS
Born December 1933
Director
01 Jun 2016
Resigned 12 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Allington, MaidstoneME16 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2020
What On Earth Publishing Limited
Allington, MaidstoneME16 0NB
Ownership of shares 75 to 100 percent
20 Jul 2020
Active
Mr Christopher Henry Lloyd
CeasedLeigh, TonbridgeTN11 8PS
Born April 1968
Nature of Control
Significant influence or control
Notified 07 Jun 2019
Ceased 20 Jul 2020
Mr Christopher Henry Lloyd
Leigh, TonbridgeTN11 8PS
Born April 1968
Significant influence or control
07 Jun 2019
Ceased 20 Jul 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2019
26 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2018