Distinctive Publishing Limited

Company Name	Distinctive Publishing Limited
Company Status	Liquidation
Company Number	05548166
Category	Private Limited Company
Incorporation Date	30 August 2005(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Barrie John Miller
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Tru-Knit House 9-11 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Director Name	Mr John Ronald Graham
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Tru-Knit House 9-11 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Secretary Name	Mr Barrie John Miller
Nationality	British
Status	Current
Appointed	01 April 2006(7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	Tru-Knit House 9-11 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Director Name	Mr Andrew Geoffrey White
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Tru-Knit House 9-11 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Secretary Name	Darren John Stanley
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Woburn Washington Tyne & Wear NE38 7JX

Director Name	Mr John Louis Neilson
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	Tru-Knit House 9-11 Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Contact

Website	distinctivepublishing.co.uk
Telephone	0845 8842343
Telephone region	Unknown

Location

Registered Address	Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

70 at £1	Mr John Louis Neilson 7.00% Ordinary D
300 at £1	Barrie John Miller 30.00% Ordinary B
300 at £1	Mr Andrew Geoffrey White 30.00% Ordinary C
300 at £1	Mr John Ronald Graham 30.00% Ordinary A
10 at £1	David Rogerson 1.00% Ordinary E
10 at £1	Ewan Waterhouse 1.00% Ordinary E
10 at £1	Martin Williamson 1.00% Ordinary E

Financials

Year	2014
Net Worth	-£5,654
Cash	£11,229
Current Liabilities	£268,824

Accounts

Latest Accounts	31 March 2020 (3 years, 2 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2021 (1 year, 9 months ago)
Next Return Due	13 September 2022 (overdue)

Charges

1 February 2008	Delivered on: 14 February 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 February 2008

Delivered on: 14 February 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
8 September 2021	Change of details for Mr Barrie John Miller as a person with significant control on 29 May 2020 (2 pages)
8 September 2021	Director's details changed for Mr Barrie John Miller on 29 May 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
7 May 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 November 2019	Compulsory strike-off action has been discontinued (1 page)
19 November 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 November 2019	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2019	Termination of appointment of John Louis Neilson as a director on 13 June 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 October 2018	Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
13 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
9 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
14 March 2018	Registered office address changed from 6B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 14 March 2018 (1 page)
13 March 2018	Secretary's details changed for Mr Barrie John Miller on 6 February 2018 (1 page)
13 March 2018	Director's details changed for Mr Barrie John Miller on 6 February 2018 (2 pages)
13 March 2018	Director's details changed for Mr John Ronald Graham on 6 February 2018 (2 pages)
13 March 2018	Director's details changed for Mr Andrew Geoffrey White on 6 February 2018 (2 pages)
13 March 2018	Director's details changed for Mr John Louis Neilson on 6 February 2018 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (9 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (9 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (9 pages)
2 October 2014	Director's details changed for Mr John Louis Neilson on 1 October 2013 (2 pages)
2 October 2014	Director's details changed for Mr Andrew Geoffrey White on 1 October 2013 (2 pages)
2 October 2014	Director's details changed for Mr John Louis Neilson on 1 October 2013 (2 pages)
2 October 2014	Director's details changed for Mr Andrew Geoffrey White on 1 October 2013 (2 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (9 pages)
2 October 2014	Director's details changed for Mr John Louis Neilson on 1 October 2013 (2 pages)
2 October 2014	Director's details changed for Mr Andrew Geoffrey White on 1 October 2013 (2 pages)
30 September 2014	Director's details changed for Mr John Ronald Graham on 1 October 2013 (2 pages)
30 September 2014	Director's details changed for Mr Barrie John Miller on 1 October 2013 (2 pages)
30 September 2014	Secretary's details changed for Mr Barrie John Miller on 1 October 2013 (1 page)
30 September 2014	Director's details changed for Mr John Ronald Graham on 1 October 2013 (2 pages)
30 September 2014	Director's details changed for Mr Barrie John Miller on 1 October 2013 (2 pages)
30 September 2014	Secretary's details changed for Mr Barrie John Miller on 1 October 2013 (1 page)
30 September 2014	Director's details changed for Mr John Ronald Graham on 1 October 2013 (2 pages)
30 September 2014	Director's details changed for Mr Barrie John Miller on 1 October 2013 (2 pages)
30 September 2014	Secretary's details changed for Mr Barrie John Miller on 1 October 2013 (1 page)
26 March 2014	Registered office address changed from 7Th Floor Aidan House Sunderland Road Gateshead Tyne and Wear NE8 3HU United Kingdom on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Mr John Ronald Graham on 7 March 2013 (2 pages)
26 March 2014	Director's details changed for Mr John Ronald Graham on 7 March 2013 (2 pages)
26 March 2014	Registered office address changed from 7Th Floor Aidan House Sunderland Road Gateshead Tyne and Wear NE8 3HU United Kingdom on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Mr John Ronald Graham on 7 March 2013 (2 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (10 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (10 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
9 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (10 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 April 2011	Director's details changed for Mr John Ronald Graham on 13 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Andrew Geoffrey White on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr John Ronald Graham on 13 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Andrew Geoffrey White on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr John Louis Neilson on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr John Louis Neilson on 14 April 2011 (2 pages)
13 April 2011	Registered office address changed from 7Th Floor Aiden House Sunderland Rd Gateshead Tyne and Wear NE8 3HU on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 7Th Floor Aiden House Sunderland Rd Gateshead Tyne and Wear NE8 3HU on 13 April 2011 (1 page)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Mr John Ronald Graham on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for John Ronald Graham on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr John Ronald Graham on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for John Ronald Graham on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Mr John Ronald Graham on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mr Barrie John Miller on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for John Ronald Graham on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr John Louis Neilson on 2 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr John Louis Neilson on 2 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr John Louis Neilson on 2 January 2010 (2 pages)
26 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 November 2008	Nc inc already adjusted 01/11/07 (1 page)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
1 November 2008	Nc inc already adjusted 01/11/07 (1 page)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Capitals not rolled up (2 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
22 October 2008	Return made up to 30/08/08; full list of members (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from 24 lancaster street summerhill square newcastle upon tyne NE4 6EU (1 page)
22 October 2008	Return made up to 30/08/08; full list of members (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from 24 lancaster street summerhill square newcastle upon tyne NE4 6EU (1 page)
20 October 2008	Return made up to 30/08/07; full list of members (4 pages)
20 October 2008	Return made up to 30/08/07; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 June 2008	Director appointed andrew geoffrey white (2 pages)
4 June 2008	Director appointed john louis neilson (2 pages)
4 June 2008	Director appointed andrew geoffrey white (2 pages)
4 June 2008	Director appointed john louis neilson (2 pages)
14 February 2008	Particulars of mortgage/charge (7 pages)
14 February 2008	Particulars of mortgage/charge (7 pages)
18 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 March 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
23 March 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
23 January 2007	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 363(288) ‐ Secretary resigned (7 pages)
23 January 2007	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 363(288) ‐ Secretary resigned (7 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
30 August 2005	Incorporation (22 pages)
30 August 2005	Incorporation (22 pages)