| Company Name | Discovery Publishing (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02499088 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1990(34 years ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Sarah Elizabeth Parker |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2016(26 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 January 2022) |
| Role | Accounts And Finance Manager |
| Country of Residence | England |
| Correspondence Address | 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
| Secretary Name | Chipchase Nelson (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 18 January 2022) |
| Correspondence Address | 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
| Director Name | Malcolm Parker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(1 year after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 25 September 2015) |
| Role | Company Director School Teache |
| Country of Residence | England |
| Correspondence Address | 10 Ormesby Way Whitworth Park Spennymoor Co Durham DL16 7FN |
| Secretary Name | Irene Elizabeth Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(1 year after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 14 July 2003) |
| Role | Company Director |
| Correspondence Address | Bourne House Chapel Row Middleton In Teesdale Barnard Castle Co Durham DL12 0SN |
Contact
| Website | discoverybritain.co.uk |
|---|
Location
| Registered Address | 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Malcolm Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,217 |
| Cash | £12,165 |
| Current Liabilities | £25,288 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
|---|---|
| 27 February 2020 | Termination of appointment of a secretary (1 page) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 14 January 2019 | Register inspection address has been changed from 20 Chapel Row Chapel Row Middleton-in-Teesdale Barnard Castle DL12 0SN England to Chipchase Nelson 5 Kensington Cockton Hill Road Bishop Auckland (1 page) |
| 19 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 September 2017 | Register inspection address has been changed to 20 Chapel Row Chapel Row Middleton-in-Teesdale Barnard Castle DL12 0SN (1 page) |
| 14 September 2017 | Register inspection address has been changed to 20 Chapel Row Chapel Row Middleton-in-Teesdale Barnard Castle DL12 0SN (1 page) |
| 26 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 17 March 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 17 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 17 March 2017 (2 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 18 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 18 August 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Malcolm Parker as a director on 25 September 2015 (1 page) |
| 15 August 2016 | Appointment of Miss Sarah Elizabeth Parker as a director on 4 August 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Malcolm Parker as a director on 25 September 2015 (1 page) |
| 15 August 2016 | Appointment of Miss Sarah Elizabeth Parker as a director on 4 August 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 December 2015 | Director's details changed for Malcolm Parker on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Malcolm Parker on 15 December 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Secretary's details changed for {officer_name} (1 page) |
| 6 February 2013 | Secretary's details changed (1 page) |
| 6 February 2013 | Secretary's details changed (1 page) |
| 5 February 2013 | Secretary's details changed (2 pages) |
| 5 February 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 5 February 2013 | Secretary's details changed (2 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 28 April 2004 | Return made up to 28/02/04; full list of members
|
| 28 April 2004 | Return made up to 28/02/04; full list of members
|
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle county durham DL12 0QG (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle county durham DL12 0QG (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Return made up to 28/02/02; full list of members
|
| 18 April 2002 | Return made up to 28/02/02; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 April 1999 | Return made up to 28/02/99; no change of members
|
| 23 April 1999 | Return made up to 28/02/99; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 22 July 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Resolutions
|
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |