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NEW INTERNATIONALIST PUBLICATIONS LIMITED

Learn more about NEW INTERNATIONALIST PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD MUSIC HALL, 106-108 COWLEY ROAD, OXFORD, OX4 1JE

NEW INTERNATIONALIST PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01005239
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2012.08.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 10
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SYNNOTT / 01/07/2014
Form type: CH01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 55 RECTORY ROAD, OXFORD, OX4 1BW
Form type: AD01
Date: 2014.05.01
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DIRECTOR APPOINTED MR ROBERT HUGH NORMAN
Form type: AP01
Date: 2013.12.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN HARVEY / 17/01/2013
Form type: CH01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES
Form type: TM01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAN NIXON
Form type: TM01
Date: 2013.05.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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DIRECTOR APPOINTED MS HAZEL HEALY
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR TOM ASH
Form type: TM01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.24
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORK
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED MR TOM ASH
Form type: AP01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR IAN MCKELVIE
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA WORTH
Form type: TM01
Date: 2011.05.12
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR TROTH WELLS
Form type: TM01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUBREY RAYMOND BARKER / 17/12/2010
Form type: CH01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR WAYNE ELLWOOD
Form type: TM01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA BAIRD / 01/12/2010
Form type: CH01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.09
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBERT YORK / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA ROSARIA WESTON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SYNNOTT / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NIXON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KOKOTKA / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID HUGHES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN HARVEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TROTH MARGARET WELLS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUBREY RAYMOND BARKER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DENISE LATEU / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DINYAR NOSHIRWAN GODREJ / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RODNEY ELLWOOD / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE DAWES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN BRAZIER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA BAIRD / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED FRANK SYRATT
Form type: AP01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED CHARLIE HARVEY
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID RANSOM
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ADAM MA ANIT
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED DIRECTOR ANNE MAXFIELD
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE MAXFIELD
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 55 RECTORY RD, OXFORD, OXON, OX4 1BW
Form type: 287
Date: 2009.01.06

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Company directors and board members:

VANESSA BAIRD (current)
Director, EDITOR, 1992.06.25
24 SILVER ROAD , OXFORD
OX4 3AP
ENGLAND
CHRISTOPHER JONATHAN BRAZIER (current)
Director, EDITOR, 2004.11.10
38 HILL TOP ROAD , OXFORD
OX4 1PE
BEVERLEY JANE DAWES (current)
Director, MARKETING MANAGER, 2008.03.19
20 CAUSEWAY , BANBURY
OX16 4SL, OXFORDSHIRE
DINYAR NOSHIRWAN GODREJ (current)
Director, JOURNALIST EDITOR, 2001.09.12
LOMBARDKADE 42D , 3011 ZB ROTTERDAM
FOREIGN
NETHERLANDS
CHARLIE HARVEY (current)
Director, IT MANAGER, 2009.11.19
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
FRANCES HELEN HARVEY (current)
Director, PRODUCTION MANAGER, 1994.12.07
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
HAZEL HEALY (current)
Director, EDITOR, 2011.11.30
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
ANDREW JOHN KOKOTKA (current)
Director, GRAPHIC DESIGNER, 1995.12.20
75 EYTHROPE ROAD STONE , AYLESBURY
HP17 8PH, BUCKINGHAMSHIRE
JOANNA DENISE LATEU (current)
Director, MARKETING, 1998.07.08
8 BURGAN CLOSE , OXFORD
OX4 3QR, OXFORDSHIRE
IAN MCKELVIE (current)
Director, MAGAZINE PUBLISHER, 2010.11.23
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
ROBERT HUGH NORMAN (current)
Director, SUBSCRIPTION SALES DIRECTOR, 2013.12.17
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
DANIEL AUBREY RAYMOND BARKER (current)
Director, PUBLISHING, 2005.06.22
STONEHAVEN CRAWBOROUGH CHARLBURY , CHIPPING NORTON
OX7 3TX, OXFORDSHIRE
JAMES ROWLAND (current)
Director, MARKETING, 2001.12.12
108 SOUTHFIELD ROAD , OXFORD
OX4 1PA, OXFORDSHIRE
AMANDA SYNNOTT (current)
Director, MARKETING MANAGER, 2005.06.22
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
FRANK SYRATT (current)
Director, ACCOUNTANT, 2009.11.19
THE OLD MUSIC HALL 106-108 COWLEY ROAD , OXFORD
OX4 1JE
ENGLAND
ANNA MARIA ROSARIA WESTON (current)
Director, OFFICE MANAGER, 2004.06.01
1 MILTON CRESCENT , FOREST HILL
OX33 1EJ, OXFORDSHIRE
LESLEY MARY ADAMSON (resigned)
Secretary, 1991.12.31 - 1992.09.09
18 OBSERVATORY CLOSE BENSON , WALLINGFORD
OX10 6NU, OXFORDSHIRE
DAMIAN JOSEPH BOURKE (resigned)
Secretary, ACCOUNTANT, 1995.10.11 - 1997.09.12
75 CRESCENT ROAD , OXFORD
OX4 2NY, OXFORDSHIRE
PETER THOMAS BROWN (resigned)
Secretary, ACCOUNTANT, 1998.08.19 - 2001.09.12
257 ABINGDON ROAD , OXFORD
OX1 4TH, OXFORDSHIRE
JANARDHAN MAHALINGAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.02 - 1994.09.09
8 BEECHFIELD COURT 20 BRAMLEY HILL , SOUTH CROYDON
CR2 6LT, SURREY
ANNE MAXFIELD (resigned)
Secretary, ACCOUNTANT, 2001.09.12 - 2009.02.13
151 WINDMILL ROAD , OXFORD
OX3 7DW, OXFORDSHIRE
GILLIAN VALERIE AUDREY MOORE (resigned)
Secretary, 1994.09.09 - 1995.10.06
127 WANTAGE ROAD , WALLINGFORD
OX10 0LT, OXFORDSHIRE
JAMES HUGH ROWLAND (resigned)
Secretary, 1992.09.09 - 1992.12.02
83 SOUTHFIELD ROAD , OXFORD
OX4 1NY, OXFORDSHIRE
JAMES HUGH ROWLAND (resigned)
Secretary, CIRCULATION MANAGER, 1997.09.12 - 1998.08.19
JAGERSPAD 5 1251 ZV LAREN , NETHERLANDS
FOREIGN
LESLEY MARY ADAMSON (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 1992.06.25
18 OBSERVATORY CLOSE BENSON , WALLINGFORD
OX10 6NU, OXFORDSHIRE
PETER ADAMSON (resigned)
Director, WRITER/BROADCASTER, 1991.12.31 - 1992.06.25
18 OBSERVATORY CLOSE BENSON , WALLINGFORD
OX10 6NU, OXFORDSHIRE
KATHARINE AINGER (resigned)
Director, JOURNALIST EDITOR, 2001.09.12 - 2007.02.20
31 JAMES STREET , OXFORD
OX4 1ET, OXFORDSHIRE
TOM ASH (resigned)
Director, WEB MANAGER, 2010.10.06 - 2012.07.16
55 RECTORY ROAD , OXFORD
OX4 1BW
DAMIAN JOSEPH BOURKE (resigned)
Director, ACCOUNTANT, 1995.05.03 - 1997.09.12
75 CRESCENT ROAD , OXFORD
OX4 2NY, OXFORDSHIRE
CHRISTOPHER JONATHAN BRAZIER (resigned)
Director, EDITOR, 1992.06.25 - 2001.09.12
101 SOUTHFIELD ROAD , OXFORD
OX4 1NY, OXFORDSHIRE
PETER THOMAS BROWN (resigned)
Director, ACCOUNTANT, 1998.08.19 - 2001.09.12
257 ABINGDON ROAD , OXFORD
OX1 4TH, OXFORDSHIRE
WAYNE RODNEY ELLWOOD (resigned)
Director, EDITOR, 1992.06.29 - 2010.12.01
157 HAVELOCK STREET , TORONTO
ONTARIO M6H 3B7
CANADA
ALAN DAVID HUGHES (resigned)
Director, GRAPHIC DESIGNER, 1992.06.25 - 2013.04.12
28 FLORENCE PARK ROAD , OXFORD
OX4 3PJ, OXFORDSHIRE
DEBORAH MARY LAWRENCE WILSON (resigned)
Director, MANAGER, 1992.06.25 - 1993.06.01
65 FIVE MILE DRIVE , OXFORD
OX2 8HW, OXFORDSHIRE
MARY LEONARD (resigned)
Director, MARKETING, 2002.08.28 - 2003.03.28
65 ESSEX STREET , OXFORD
OX4 3AW, OXFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 384,105 - 3.13 % £ 396,521
Tangible Fixed Assets £ 378,004 - 3.18 % £ 390,420
Current Assets £ 892,903 - 6.25 % £ 952,389
Tangible Fixed Assets Depreciation £ 182,651 + 7.29 % £ 170,235
Debtors £ 133,422 + 7.15 % £ 124,524
Shareholder Funds £ 720,988 - 10.52 % £ 805,745
Profit Loss Account Reserve £ 647,927 - 11.3 % £ 730,442
Revaluation Reserve £ 73,051 - 2.98 % £ 75,293
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 720,988 - 10.52 % £ 805,745
Total Assets Less Current Liabilities £ 720,988 - 10.52 % £ 805,745
Net Current Assets Liabilities £ 336,883 - 17.68 % £ 409,224
Creditors Due Within One Year £ 556,020 + 2.37 % £ 543,165
Cash Bank In Hand £ 339,699 - 21.13 % £ 430,686
Stocks Inventory £ 419,782 + 5.69 % £ 397,179
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 560,655 £ 560,655
Investments Fixed Assets £ 6,101 £ 6,101

Companies near to NEW INTERNATIONALIST PUBLICATIONS ltd.

Information about the Private Limited Company NEW INTERNATIONALIST PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data