| Company Name | Fourth Wall Publishing Limited |
|---|---|
| Directors | Antonie Johannes Jurgens Botes and Joseph Murdoch Moroney |
| Company Status | Active |
| Company Number | 07194042 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Antonie Johannes Jurgens Botes |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2016(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Joseph Murdoch Moroney |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2016(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Nathan Edward Varey |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2016(6 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 13 May 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Adam Paul Bestwick |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 July 2018) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2016(6 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 13 May 2016) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2016(6 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 13 May 2016) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | adspublishing.co.uk |
|---|
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | @ukplc Client Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 August 2018 | Termination of appointment of Adam Paul Bestwick as a director on 30 July 2018 (1 page) |
| 6 August 2018 | Change of details for Mr Joseph Murdoch Moroney as a person with significant control on 30 July 2018 (2 pages) |
| 6 August 2018 | Cessation of Adam Paul Bestwick as a person with significant control on 30 July 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 11 May 2016
|
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 11 May 2016
|
| 19 May 2016 | Termination of appointment of Alice Leyland as a director on 13 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Alice Leyland as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of @Ukplc Client Director Ltd as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Antonie Johannes Jurgens Botes as a director on 11 May 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of @Ukplc Client Director Ltd as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Adam Bestwick as a director on 11 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Antonie Johannes Jurgens Botes as a director on 11 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Joseph Moroney as a director on 11 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Joseph Moroney as a director on 11 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Adam Bestwick as a director on 11 May 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 11 May 2016 (1 page) |
| 4 May 2016 | Appointment of Mrs Alice Leyland as a director on 26 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Mrs Alice Leyland as a director on 26 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of @Ukplc Client Director Ltd as a director on 26 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of @Ukplc Client Director Ltd as a director on 26 April 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Nathan Edward Varey as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Nathan Edward Varey as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of @Ukplc Client Director Ltd as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of @Ukplc Client Director Ltd as a director on 26 April 2016 (1 page) |
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2010 | Incorporation (24 pages) |
| 18 March 2010 | Incorporation (24 pages) |