Introduction
Watch Company
A
ASSOCIATED PRINTING (CARN) LIMITED
ASSOCIATED PRINTING (CARN) LIMITED is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSOCIATED PRINTING (CARN) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11575502
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
JPIMEDIA PRINTING (CARN) LIMITED
From: 19 November 2018To: 3 November 2020
ERASTRO 16 LIMITED
From: 18 September 2018To: 19 November 2018
Address
Northcliffe House 9 Derry Street London, W8 5HY,
Previous Addresses
Northcliffe House 2 Derry Street London W8 5TT England
From: 21 October 2020To: 15 May 2025
1 King Street London EC2V 8AU England
From: 26 May 2020To: 21 October 2020
Third Floor 1 King William Street London EC4N 7AF England
From: 17 April 2019To: 26 May 2020
2 Cavendish Square London W1G 0PU England
From: 21 November 2018To: 17 April 2019
St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 18 September 2018To: 21 November 2018
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SALLAS, Frances Louise
Active9 Derry Street, LondonW8 5HY
Secretary
Appointed 28 Oct 2020
SALLAS, Frances Louise
9 Derry Street, LondonW8 5HY
Secretary
28 Oct 2020
Active
MULHOLLAND, Nicholas Colum
Active9 Derry Street, LondonW8 5HY
Born August 1979
Director
Appointed 01 Dec 2024
MULHOLLAND, Nicholas Colum
9 Derry Street, LondonW8 5HY
Born August 1979
Director
01 Dec 2024
Active
WELSH, James Justin Siderfin
Active9 Derry Street, LondonW8 5HY
Born June 1967
Director
Appointed 17 Nov 2021
WELSH, James Justin Siderfin
9 Derry Street, LondonW8 5HY
Born June 1967
Director
17 Nov 2021
Active
MCCALL, Peter Michael
Resigned5th Floor, EdinburghEH4 2HS
Secretary
Appointed 22 Nov 2018
Resigned 17 Oct 2020
MCCALL, Peter Michael
5th Floor, EdinburghEH4 2HS
Secretary
22 Nov 2018
Resigned 17 Oct 2020
Resigned
BEATTY, Kevin Joseph
Resigned2 Derry Street, LondonW8 5TT
Born November 1957
Director
Appointed 17 Oct 2020
Resigned 17 Dec 2021
BEATTY, Kevin Joseph
2 Derry Street, LondonW8 5TT
Born November 1957
Director
17 Oct 2020
Resigned 17 Dec 2021
Resigned
DUGGINS, David Kenneth
Resigned2 Derry Street, LondonW8 5TT
Born December 1955
Director
Appointed 18 Sept 2018
Resigned 17 Oct 2020
DUGGINS, David Kenneth
2 Derry Street, LondonW8 5TT
Born December 1955
Director
18 Sept 2018
Resigned 17 Oct 2020
Resigned
PALMER-POUCHER, Julia
Resigned2 Derry Street, LondonW8 5TT
Born January 1973
Director
Appointed 17 Oct 2020
Resigned 03 Jun 2024
PALMER-POUCHER, Julia
2 Derry Street, LondonW8 5TT
Born January 1973
Director
17 Oct 2020
Resigned 03 Jun 2024
Resigned
THAN, Thomas William
Resigned2 Derry Street, KensingtonW8 5TT
Born February 1991
Director
Appointed 29 Sept 2021
Resigned 01 Jul 2022
THAN, Thomas William
2 Derry Street, KensingtonW8 5TT
Born February 1991
Director
29 Sept 2021
Resigned 01 Jul 2022
Resigned
WELSH, James Justin Siderfin
Resigned2 Derry Street, LondonW8 5TT
Born June 1967
Director
Appointed 17 Oct 2020
Resigned 29 Sept 2021
WELSH, James Justin Siderfin
2 Derry Street, LondonW8 5TT
Born June 1967
Director
17 Oct 2020
Resigned 29 Sept 2021
Resigned
WOOD, Neil Timothy
Resigned2 Derry Street, LondonW8 5TT
Born February 1965
Director
Appointed 04 Jan 2023
Resigned 30 Nov 2024
WOOD, Neil Timothy
2 Derry Street, LondonW8 5TT
Born February 1965
Director
04 Jan 2023
Resigned 30 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Derry Street, LondonW8 5HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Associated Print Holdings Limited
9 Derry Street, LondonW8 5HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Active
Filing History
62
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2019
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
11 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2018
26 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2018
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
19 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2018