Practical Publishing International Holdings Limited

Company Name	Practical Publishing International Holdings Limited
Company Status	Active
Company Number	06635653
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 9 months ago)
Previous Name	Dialmode (351) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Danny Bowler
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Vale View Mossley Ashton-Under-Lyne Lancashire OL5 9GF

Director Name	Mr Dave Andrew Cusick
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Christopher Charles Dunbar
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr David Wiebe Sefton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Secretary Name	Karen Battrick
Nationality	British
Status	Resigned
Appointed	19 December 2008(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Edgeley Road Stockport Cheshire SK3 9NG

Director Name	Karen Battrick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2013)
Role	Co Secretary
Country of Residence	England
Correspondence Address	127 Edgeley Road Stockport Cheshire SK3 9NG

Director Name	Miss Nicola Fitzmaurice
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Laytons Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Contact

Website	magnesiummedia.com

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

107 at £1	Robin Wilkinson 88.43% Ordinary
10 at £1	Danny Bowler 8.26% Ordinary
4 at £1	David Cusick 3.31% Ordinary

Financials

Year	2014
Net Worth	-£119,051
Cash	£15,256
Current Liabilities	£158,370

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

29 November 2017	Delivered on: 29 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

16 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
29 November 2019	Group of companies' accounts made up to 28 February 2019 (21 pages)
16 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 November 2018	Second filing of Confirmation Statement dated 02/07/2018 (7 pages)
18 July 2018	Resolutions RES13 ‐ Purchase by the company of the entire shar cap 28/06/2018 (1 page)
16 July 2018	02/07/18 Statement of Capital gbp 119.00 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/11/2018 (6 pages)
28 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 November 2017	Registration of charge 066356530001, created on 29 November 2017 (28 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Registration of charge 066356530001, created on 29 November 2017 (28 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Appointment of Mr Christopher Charles Dunbar as a director on 30 May 2017 (2 pages)
21 November 2017	Appointment of Mr Christopher Charles Dunbar as a director on 30 May 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 August 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
31 August 2017	Notification of New Life Media Group Pty Ltd as a person with significant control on 1 August 2017 (1 page)
31 August 2017	Cessation of Robin Wilkinson as a person with significant control on 1 August 2017 (1 page)
31 August 2017	Notification of New Life Media Group Pty Ltd as a person with significant control on 1 August 2017 (1 page)
31 August 2017	Cessation of Robin Wilkinson as a person with significant control on 1 August 2017 (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 121 (4 pages)
29 July 2015	Director's details changed for Dave Cusick on 8 April 2015 (2 pages)
29 July 2015	Director's details changed for Robin Wilkinson on 16 December 2014 (2 pages)
29 July 2015	Director's details changed for Dave Cusick on 8 April 2015 (2 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 121 (4 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 121 (4 pages)
29 July 2015	Director's details changed for Robin Wilkinson on 16 December 2014 (2 pages)
29 July 2015	Director's details changed for Dave Cusick on 8 April 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 121 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 121 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 121 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Sub-division of shares on 8 August 2013 (5 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Sub-division of shares on 8 August 2013 (5 pages)
5 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 September 2013	Sub-division of shares on 8 August 2013 (5 pages)
5 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Karen Battrick as a secretary (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a director (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a secretary (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a director (2 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 119.00 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 119.00 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 119.00 (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 9 (5 pages)
9 March 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 9 (5 pages)
9 March 2012	Statement of capital following an allotment of shares on 1 January 2011 GBP 9 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 July 2010	Director's details changed for Danny Bowler on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Danny Bowler on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Danny Bowler on 2 July 2010 (2 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 110 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 110 (4 pages)
29 April 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 29 April 2010 (1 page)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (4 pages)
8 October 2009	Termination of appointment of Laytons Management Limited as a director (1 page)
8 October 2009	Termination of appointment of Laytons Management Limited as a director (1 page)
31 July 2009	Accounting reference date shortened from 31/07/2009 to 28/02/2009 (1 page)
31 July 2009	Accounting reference date shortened from 31/07/2009 to 28/02/2009 (1 page)
11 March 2009	Director's change of particulars / robin wilkinson / 11/02/2009 (1 page)
11 March 2009	Director's change of particulars / robin wilkinson / 11/02/2009 (1 page)
20 February 2009	Memorandum and Articles of Association (17 pages)
20 February 2009	Memorandum and Articles of Association (17 pages)
6 February 2009	Company name changed dialmode (351) LIMITED\certificate issued on 12/02/09 (2 pages)
6 February 2009	Company name changed dialmode (351) LIMITED\certificate issued on 12/02/09 (2 pages)
15 January 2009	Director appointed karen battrick (2 pages)
15 January 2009	Statement of affairs (10 pages)
15 January 2009	Director appointed dave cusick (2 pages)
15 January 2009	Statement of affairs (10 pages)
15 January 2009	Director appointed danny bowler (2 pages)
15 January 2009	Ad 23/12/08\gbp si 104@1=104\gbp ic 1/105\ (2 pages)
15 January 2009	Director appointed karen battrick (2 pages)
15 January 2009	Director appointed danny bowler (2 pages)
15 January 2009	Ad 23/12/08\gbp si 104@1=104\gbp ic 1/105\ (2 pages)
15 January 2009	Director appointed dave cusick (2 pages)
7 January 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
7 January 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
7 January 2009	Secretary appointed karen battrick (2 pages)
7 January 2009	Director appointed robin wilkinson (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from 22 st. John street manchester M3 4EB (1 page)
7 January 2009	Appointment terminated director david sefton (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 22 st. John street manchester M3 4EB (1 page)
7 January 2009	Secretary appointed karen battrick (2 pages)
7 January 2009	Appointment terminated director david sefton (1 page)
7 January 2009	Director appointed robin wilkinson (2 pages)
25 September 2008	Director appointed david wiebe sefton (2 pages)
25 September 2008	Director appointed david wiebe sefton (2 pages)
2 July 2008	Incorporation (18 pages)
2 July 2008	Incorporation (18 pages)

Practical Publishing International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check