UK PRESS CARD AUTHORITY LTD

Active - Accounts Filed

General Information

NAME
UK PRESS CARD AUTHORITY LTD

COMPANY NUMBER
05240678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/09/2004 (20 years and 2 months old)

WEBSITE
www.ukpresscardauthority.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE LENNOX LENNOX ROAD, BASINGSTOKE
HAMPSHIRE
RG22 4AP

Telephone: 01256328883
TPS: No

TRADING ADDRESSES

Lennox Road
Basingstoke
Hampshire
RG22 4AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

54

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: Marem Jutalla Coulibaly-Willis (931787607) has left the board
Date: 26/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK PRESS CARD AUTHORITY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

54

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADCASTING ENTERTAINMENT CHEMATOGRAPHIC & THEATRE UNION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVENT & VISUAL COMMUNICATION ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATIONAL ASSOCIATION OF PRESS AGENCIES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REUTERS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATIONAL UNION OF JOURNALISTS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITV NETWORK LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITISH PHOTOGRAPHERS ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SKY NEWS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITN RADIO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CPNA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GB NEWS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUILD OF TELEVISION CAMERA PROFESSIONALS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BBC NEWSGATHERING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEWS MEDIA ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOREIGN PRESS ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITISH FORCES NEWS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STV	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANNEL 4	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITISH ASSOCIATION OF JOURNALISTS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARTERED INSTITUTE OF JOURNALISTS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERIODICAL PUBLISHERS ASSOCIATION	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOCAL TV NETWORKS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynne Anderson 16/03/2005 - Present (19 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Catherine Gerald Flury 16/03/2005 - Present (19 years and 8 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic James Ross Cooper 13/09/2006 - Present (18 years and 2 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Leon Tilney 25/10/2007 - Present (17 years and 1 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Paul Stewart 14/04/2008 - 22/08/2006 (1 years and 7 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: Marem Jutalla Coulibaly-Willis (931787607) has left the board
Date: 26/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Cibele Caroline Porto (932507587) Appointed
Date: 19/02/2024	Event: New Board Member Candida Harris (931932552) Appointed
Date: 23/01/2024	Event: New Board Member Beatrice Roshnie Veerasingham (925701098) Appointed
Date: 11/01/2024	Event: New Board Member Marem Jutalla Coulibaly-Willis (931787607) Appointed
Date: 11/01/2024	Event: New Board Member Spencer Warren MacDonald (919205814) Appointed
Date: 03/01/2024	Event: Chris Shaw (927431759) has left the board
Date: 03/01/2024	Event: Paul Liam Evans (908484034) has left the board
Date: 03/01/2024	Event: Louisa Compton (928320909) has left the board
Date: 03/01/2024	Event: Philippa Busby (919143424) has left the board
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 03/04/2023	Event: Michael Stephen Dreese Granatt (910024083) has left the board
Date: 13/02/2023	Event: New Board Member David John Ayrton (924771610) Appointed
Date: 27/01/2023	Event: New Board Member Lesley Ann MacKenzie (921670700) Appointed
Date: 13/01/2023	Event: New Board Member Louise Miranda Hastings (916081220) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: New Board Member Lucinda Duckett (929723716) Appointed
Date: 24/06/2022	Event: Sara Sherif (912118716) has left the board
Date: 10/06/2022	Event: New Board Member Jeffrey Alan Moore (929668659) Appointed
Date: 06/05/2022	Event: Tim Bishop (911897318) has left the board
Date: 06/05/2022	Event: New Board Member Jacqueline Bradley (918120867) Appointed
Date: 06/05/2022	Event: Pamela Morton (924437608) has left the board
Date: 03/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: Mark Popescu (919072382) has left the board
Date: 31/03/2022	Event: New Board Member Sajeeda Meralli (929413180) Appointed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Nicola McCollet (928889743) Appointed
Date: 04/11/2021	Event: New Board Member Nicola McCollet (928889743) Appointed
Date: 21/05/2021	Event: New Board Member Graham David Maunder (901936388) Appointed
Date: 18/05/2021	Event: New Board Member Louisa Compton (928320909) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Board Member Graham David Maunder (928307833) Appointed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Chris Shaw (927431759) Appointed
Date: 08/09/2020	Event: Andrew Seddon (925580805) has left the board
Date: 08/09/2020	Event: New Board Member Claire Fennelow (927382947) Appointed
Date: 08/09/2020	Event: New Board Member Jamie Gordon (927382939) Appointed
Date: 08/09/2020	Event: New Board Member Charles Roderick Taylor (927382893) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 12/03/2020	Event: Dorothy Byrne (918865903) has left the board
Date: 19/02/2020	Event: Jennifer Margaret Jenkins (908322707) has left the board
Date: 19/02/2020	Event: Matthew Tostevin (918764258) has left the board
Date: 19/02/2020	Event: Jacqueline Bradley (918120867) has left the board
Date: 19/02/2020	Event: Robin Pieter Elias (913522320) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Board Member Andrew Seddon (925580805) Appointed

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UK PRESS CARD AUTHORITY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£22

People Overview

23

54

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£22

Accounts

People Overview

23

54

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™