Introduction
Watch Company
T
TURN THE PAGE LDN LTD
TURN THE PAGE LDN LTD is an active company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. TURN THE PAGE LDN LTD was registered 7 years ago.(SIC: 59200)
Status
active
Active since 7 years ago
Company No
11754776
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
The Hat Factory 166-168 Camden Street London, NW1 9PT,
Previous Addresses
Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom
From: 8 January 2019To: 3 June 2025
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JAMES, Mark
Active166-168 Camden Street, LondonNW1 9PT
Born March 1985
Director
Appointed 08 Jan 2019
JAMES, Mark
166-168 Camden Street, LondonNW1 9PT
Born March 1985
Director
08 Jan 2019
Active
OSMAN-WALLINGTON, Jamie
ActiveHigh WycombeHP13 7SG
Born September 1988
Director
Appointed 16 Oct 2024
OSMAN-WALLINGTON, Jamie
High WycombeHP13 7SG
Born September 1988
Director
16 Oct 2024
Active
SALMON, Ric Anthony
ActiveCamden Street, LondonNW1 9PT
Born October 1975
Director
Appointed 04 Apr 2025
SALMON, Ric Anthony
Camden Street, LondonNW1 9PT
Born October 1975
Director
04 Apr 2025
Active
HARPER-WARD, Matthew John
ResignedRectory Grove, Leigh-On-SeaSS9 2HN
Born July 1968
Director
Appointed 08 Jan 2019
Resigned 16 Oct 2024
HARPER-WARD, Matthew John
Rectory Grove, Leigh-On-SeaSS9 2HN
Born July 1968
Director
08 Jan 2019
Resigned 16 Oct 2024
Resigned
MESSAGE, Brian John
Resigned166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
Appointed 04 Apr 2025
Resigned 12 Jun 2025
MESSAGE, Brian John
166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
04 Apr 2025
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark James
CeasedEvershot Road, LondonN4 3DG
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Ceased 01 Apr 2022
Mr Mark James
Evershot Road, LondonN4 3DG
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Ceased 01 Apr 2022
Ceased
Rectory Grove, Leigh-On-Sea
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Easy Life Entertainment Limited
Rectory Grove, Leigh-On-Sea
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Active
Filing History
34
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
2 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2019