Introduction
Watch Company
S
SITUATION PUBLISHING HOLDINGS LIMITED
SITUATION PUBLISHING HOLDINGS LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. SITUATION PUBLISHING HOLDINGS LIMITED was registered 5 years ago.(SIC: 58190)
Status
active
Active since 5 years ago
Company No
12962126
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
27 Old Gloucester St Holborn London, WC1N 3AX,
Previous Addresses
Unit 1 14 Portland Street Southport Merseyside PR8 1LJ United Kingdom
From: 20 October 2020To: 8 August 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRTLES, Linus John
ActiveOld Gloucester St, LondonWC1N 3AX
Secretary
Appointed 20 Oct 2020
BIRTLES, Linus John
Old Gloucester St, LondonWC1N 3AX
Secretary
20 Oct 2020
Active
BIRTLES, Linus John
ActiveOld Gloucester St, LondonWC1N 3AX
Born April 1961
Director
Appointed 20 Oct 2020
BIRTLES, Linus John
Old Gloucester St, LondonWC1N 3AX
Born April 1961
Director
20 Oct 2020
Active
CULLEN, Drew
ActiveOld Gloucester St, LondonWC1N 3AX
Born February 1961
Director
Appointed 20 Oct 2020
CULLEN, Drew
Old Gloucester St, LondonWC1N 3AX
Born February 1961
Director
20 Oct 2020
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Goddard
ActiveOld Gloucester St, LondonWC1N 3AX
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Richard Goddard
Old Gloucester St, LondonWC1N 3AX
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited
CeasedRegatta Office Park, Grand Cayman Ky1-1108
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 17 Apr 2023
Ceased 26 Mar 2025
Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited
Regatta Office Park, Grand Cayman Ky1-1108
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
17 Apr 2023
Ceased 26 Mar 2025
Ceased
Richard Goddard
CeasedOld Gloucester St, LondonWC1N 3AX
Born February 1968
Nature of Control
Significant influence or control
Notified 02 Nov 2020
Ceased 17 Apr 2023
Richard Goddard
Old Gloucester St, LondonWC1N 3AX
Born February 1968
Significant influence or control
02 Nov 2020
Ceased 17 Apr 2023
Ceased
Mr Drew Cullen
ActiveOld Gloucester St, LondonWC1N 3AX
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Mr Drew Cullen
Old Gloucester St, LondonWC1N 3AX
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Active
Mr Linus John Birtles
ActiveOld Gloucester St, LondonWC1N 3AX
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Mr Linus John Birtles
Old Gloucester St, LondonWC1N 3AX
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2022
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020