THE PRINTED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 12/06/2512 June 2025 | Director's details changed for Mr Kevin James Cameron on 2025-06-12 |
| 12/06/2512 June 2025 | Director's details changed for Mr Timothy Benjamin Green on 2025-06-12 |
| 14/04/2514 April 2025 | Appointment of Mr Simon Christopher Dunn as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Termination of appointment of Nicholas Daniel Lawrence Green as a director on 2025-04-04 |
| 14/02/2514 February 2025 | Full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Appointment of Mr Robert Owen Haycock as a director on 2024-12-17 |
| 23/12/2423 December 2024 | Termination of appointment of Oliver Charles Green as a director on 2024-12-17 |
| 23/12/2423 December 2024 | Termination of appointment of Theodore Samuel Green as a director on 2024-12-17 |
| 23/12/2423 December 2024 | Appointment of Mr Jack Benjamin Green as a director on 2024-12-17 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 12/06/2312 June 2023 | Notification of The Printed Group Holdco Limited as a person with significant control on 2023-04-01 |
| 12/06/2312 June 2023 | Notification of Portland Asset Management (Uk) Limited as a person with significant control on 2023-03-29 |
| 12/06/2312 June 2023 | Cessation of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 2023-04-01 |
| 12/06/2312 June 2023 | Cessation of Portland Asset Management (Uk) Limited as a person with significant control on 2023-03-29 |
| 12/06/2312 June 2023 | Cessation of Tangent Communications Limited as a person with significant control on 2023-03-29 |
| 12/06/2312 June 2023 | Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 2023-03-29 |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 17/05/2217 May 2022 | Registered office address changed from Threeways House Clipstone Street London W1W 5DW to 2 Arcot Court Nelson Road Cramlington NE23 1BB on 2022-05-17 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 19/09/1819 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 5110 |
| 18/09/1818 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATTISON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 04/09/174 September 2017 | COMPANY NAME CHANGED RAVENSWORTH DIGITAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/17 |
| 30/01/1730 January 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/09/1511 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 15/09/1415 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 06/09/136 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWIS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BENTLEY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PENELOPE PATTISON / 29/08/2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON / 29/08/2010 |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PENELOPE PATTISON / 29/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RYAN HOWARD / 29/08/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID RUSSELL JAMES POWIS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAMIAN MARK DAVID BENTLEY |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATTISON / 01/11/2008 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED GARY RYAN HOWARD |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREEN / 31/08/2007 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 2 ARCOT COURT NELSON ROAD CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/10/07 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: UNIT 2 ARCOT COURT NELSON ROAD CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | £ IC 23100/5100 04/12/06 £ SR 18000@1=18000 |
| 10/01/0710 January 2007 | SHARES REDEEMED 04/12/06 |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 10/12/01 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS; AMEND |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS; AMEND |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS; AMEND |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | CONSO 24/05/06 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 RAVENSWORTH TERRACE NEWCASTLE UPON TYNE NE4 6AU |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | £ IC 205100/65100 23/12/03 £ SR 140000@1=140000 |
| 05/01/045 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS; AMEND |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | NC INC ALREADY ADJUSTED 17/12/98 |
| 24/12/9824 December 1998 | £ NC 1000/100000 17/12/98 |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | COMPANY NAME CHANGED PHOTOCOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/08/97 |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 25 LOVE LANE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DW |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED ESP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ |
| 05/08/935 August 1993 | COMPANY NAME CHANGED CHAINCO LTD. CERTIFICATE ISSUED ON 06/08/93 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | COMPANY NAME CHANGED MITEDENE LIMITED CERTIFICATE ISSUED ON 14/03/90 |
| 24/05/8924 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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