City Press Services Limited

Company Name	City Press Services Limited
Company Status	Active
Company Number	01924203
Category	Private Limited Company
Incorporation Date	20 June 1985(38 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Charles Daniel Tattersall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 1997(11 years, 10 months after company formation)
Appointment Duration	27 years
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW

Secretary Name	Mrs Donna Louise Tattersall
Nationality	British
Status	Current
Appointed	28 March 2000(14 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW

Director Name	Mrs Donna Louise Tattersall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(20 years, 10 months after company formation)
Appointment Duration	18 years
Role	Financial Director
Country of Residence	England
Correspondence Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Martin Currie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(20 years, 10 months after company formation)
Appointment Duration	18 years
Role	PR Consultant
Country of Residence	England
Correspondence Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW

Director Name	Mr Dominic Royden Gerrard Pendry
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW

Director Name	Cllr David Tattersall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Beresford Drive Southport Merseyside PR9 7JY

Director Name	Mrs Julia Tattersall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Secretary
Correspondence Address	3 Beresford Drive Southport Merseyside PR9 7JY

Secretary Name	Mrs Julia Tattersall
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	3 Beresford Drive Southport Merseyside PR9 7JY

Secretary Name	Mr David Alan McCormick
Nationality	British
Status	Resigned
Appointed	18 April 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brookfield Drive Worsley Manchester M28 1JY

Contact

Website	citypress.co.uk

Location

Registered Address	5th Floor Union 2-10 Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Charles Daniel Tattersall 33.33% Ordinary
500 at £1	Mrs Donna Louise Tattersall 33.33% Ordinary
250 at £1	Mr Martin Currie 16.67% Ordinary
250 at £1	Mrs Heather Currie 16.67% Ordinary

Financials

Year	2014
Net Worth	£754,990
Cash	£418,549
Current Liabilities	£1,007,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

8 September 1994	Delivered on: 15 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Chargee of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£45,500 due from the royal bank of scotland (I.O.M.) limited to the company including all interest. See the mortgage charge document for full details. Outstanding
30 September 1992	Delivered on: 2 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Particulars: Â£33,835 with interest credited to account no.11912708 With the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Outstanding

8 September 1994

Delivered on: 15 September 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Chargee of debt
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£45,500 due from the royal bank of scotland (I.O.M.) limited to the company including all interest. See the mortgage charge document for full details.
Outstanding

30 September 1992

Delivered on: 2 October 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Particulars: Â£33,835 with interest credited to account no.11912708 With the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
Outstanding

Filing History

4 February 2021	Notification of Citypress Employee Trustee Limited as a person with significant control on 29 January 2021 (2 pages)
15 December 2020	Director's details changed for Martin Currie on 15 December 2020 (2 pages)
15 December 2020	Change of details for Mr Martin Currie as a person with significant control on 15 December 2020 (2 pages)
30 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 September 2020	Change of details for Mr Martin Currie as a person with significant control on 2 September 2020 (2 pages)
4 September 2020	Director's details changed for Martin Currie on 2 September 2020 (2 pages)
8 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
12 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
4 January 2018	Secretary's details changed for Mrs Donna Louise Tattersall on 4 January 2018 (1 page)
4 January 2018	Director's details changed for Mr Charles Daniel Tattersall on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Donna Louise Tattersall on 4 January 2018 (2 pages)
4 January 2018	Change of details for Mr Charles Daniel Tattersall as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Martin Currie on 4 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 December 2017	Registered office address changed from 196 Deansgate Citypress Services Ltd Manchester Greater Manchester M3 3WF to 5th Floor Union 2-10 Albert Square Manchester M2 6LW on 1 December 2017 (1 page)
12 October 2017	Notification of Donna Louise Tattersall as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Notification of Martin Currie as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Notification of Donna Louise Tattersall as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Notification of Martin Currie as a person with significant control on 1 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Secretary's details changed for Mrs Donna Louise Tattersall on 13 June 2017 (1 page)
13 June 2017	Director's details changed for Mr Charles Daniel Tattersall on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Donna Louise Tattersall on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Donna Louise Tattersall on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Martin Currie on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Charles Daniel Tattersall on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Martin Currie on 13 June 2017 (2 pages)
13 June 2017	Secretary's details changed for Mrs Donna Louise Tattersall on 13 June 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 May 2017	Director's details changed for Martin Currie on 3 May 2017 (2 pages)
4 May 2017	Director's details changed for Martin Currie on 3 May 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,500 (6 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,500 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500 (6 pages)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,500 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,500 (6 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,500 (6 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 ANNOTATION Admin Removed Some pages on the accounts were administratively removed on 07/07/2014 as they were considered as unnecessary material ANNOTATION Admin Removed Some pages on the accounts were administratively removed on 07/07/2014 as they were considered as unnecessary material ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 07/07/2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 07/07/2014 (15 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 ANNOTATION Admin Removed Some pages on the accounts were administratively removed on 07/07/2014 as they were considered as unnecessary material ANNOTATION Admin Removed Some pages on the accounts were administratively removed on 07/07/2014 as they were considered as unnecessary material ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 07/07/2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 07/07/2014 (15 pages)
24 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause shall cease to apply 08/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
24 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause shall cease to apply 08/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
11 March 2013	Registered office address changed from Bank House Faulkner Street Manchester Lancashire M1 4EH on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Bank House Faulkner Street Manchester Lancashire M1 4EH on 11 March 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (17 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (17 pages)
12 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/09/2012 (7 pages)
12 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/09/2012 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,500 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,500 (4 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,500 (4 pages)
5 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Director's details changed for Martin Currie on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Martin Currie on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Martin Currie on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 29 May 2009 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 29 May 2009 with a full list of shareholders (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 29/05/09; full list of members (4 pages)
12 August 2009	Return made up to 29/05/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Return made up to 29/05/08; full list of members (4 pages)
1 August 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from, north square, 11-13 spear street, manchester, M1 1JU (1 page)
30 May 2008	Registered office changed on 30/05/2008 from, north square, 11-13 spear street, manchester, M1 1JU (1 page)
31 July 2007	Return made up to 29/05/07; full list of members (7 pages)
31 July 2007	Return made up to 29/05/07; full list of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2006	Nc inc already adjusted 14/08/06 (2 pages)
22 August 2006	Nc inc already adjusted 14/08/06 (2 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 July 2005	Return made up to 29/05/05; full list of members (6 pages)
30 July 2005	Return made up to 29/05/05; full list of members (6 pages)
15 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 August 2004	Return made up to 29/05/04; full list of members (6 pages)
31 August 2004	Return made up to 29/05/04; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 June 2003	Return made up to 29/05/03; full list of members (6 pages)
30 June 2003	Return made up to 29/05/03; full list of members (6 pages)
9 September 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 June 2001	Registered office changed on 01/06/01 from: chapel house, 172 chapel street, salford M3 6BG (1 page)
1 June 2001	Registered office changed on 01/06/01 from: chapel house, 172 chapel street, salford M3 6BG (1 page)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 29/05/00; full list of members (6 pages)
29 June 2000	Return made up to 29/05/00; full list of members (6 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1998	Particulars of contract relating to shares (4 pages)
20 July 1998	Ad 02/07/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 July 1998	Particulars of contract relating to shares (4 pages)
20 July 1998	Ad 02/07/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Return made up to 29/05/97; full list of members (6 pages)
9 July 1997	Return made up to 29/05/97; full list of members (6 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Â£ ic 1000/1 18/04/97 Â£ sr 999@1=999 (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Â£ ic 1000/1 18/04/97 Â£ sr 999@1=999 (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Director resigned (1 page)
24 April 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
24 April 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
1 July 1996	Return made up to 29/05/96; full list of members (6 pages)
1 July 1996	Return made up to 29/05/96; full list of members (6 pages)
2 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1985	Certificate of incorporation (1 page)
20 June 1985	Incorporation (18 pages)
20 June 1985	Certificate of incorporation (1 page)
20 June 1985	Incorporation (18 pages)