Company information:
New Statesman Limited (No: 03143654)
Address: STUDIO 5 SALTERS HOUSE, 156 HIGH STREET, HULL, HU1 1NQ, UNITED KINGDOM
Status: Active
Incorporated: 01-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: KENNETH APPIAH ( DOB: Aug-1966 From: Jul-2017 )
Current Director: WILLIAM EDWARD CROCKER ( DOB: Oct-1973 From: Jan-2024 )
Current Director: LUCAS WILLIAM DANSON ( DOB: Jul-1999 From: Jan-2024 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: May-2009 To: Jan-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Jul-2017 To: Mar-2023 )
Resigned Director: SCOTT BARNES ( DOB: Dec-1955 From: Feb-1996 To: Feb-1996 )
Resigned Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Mar-2008 To: Aug-2012 )
Resigned Director: PETER JOHN DANSON ( DOB: Sep-1965 From: Sep-2012 To: Jan-2024 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: IAN HARGREAVES ( DOB: Jun-1951 From: May-1996 To: Jan-2003 )
Resigned Director: MICHAEL DAVID PHILLIPS ( DOB: Jun-1979 From: Mar-2023 To: Jan-2024 )
Resigned Director: BRENDA MARY PRICE ( DOB: Feb-1929 From: Feb-1996 To: Mar-2009 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Mar-2008 To: Oct-2017 )
Resigned Director: GEOFFREY ROBINSON ( DOB: May-1938 From: Jan-1999 To: Sep-2018 )
Resigned Director: MALCOLM SHIERSON ( DOB: Oct-1950 From: Feb-1996 To: Feb-1996 )
Resigned Director: ROBERT WILFRID STEVENSON ( DOB: Apr-1947 From: Mar-1998 To: Jul-2008 )
Resigned Secretary: KENNETH KURANKYI APPIAH ( From: Mar-2010 To: Jan-2015 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: ROBERT JOHN MARCUS ( From: Nov-2009 To: Mar-2010 )
Resigned Secretary: BRENDA MARY PRICE ( DOB: Feb-1929 From: Feb-1996 To: Mar-2008 )
Resigned Secretary: SIMON JOHN PYPER ( DOB: Nov-1966 From: Mar-2008 To: Nov-2009 )
Resigned Secretary: MALCOLM SHIERSON ( DOB: Oct-1950 From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Progressive Holdco Limited, Studio 5 Salters House, 156 High Street, Hull, HU1 1NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-04)
Mr Michael Thomas Danson, Studio 5 Salters House, 156 High Street, Hull, HU1 1NQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 42 | 1,116 | 4,243 | 42,495 | 57,824 | 30,436 | 42.0,1116,4243.0,42495.0,57824.0,30436.0 |
| Fixed assets / Property, plant and equipment | 42 | 3,127 | 41,379 | 56,708 | 29,320 | 42.0,0,3127.0,41379.0,56708.0,29320.0 | |
| Fixed assets / Investments, fixed assets | 1,116 | 1,116 | 1,116 | 1,116 | 1,116 | 0.0,1116,1116.0,1116.0,1116.0,1116.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,116 | 1,116 | 1,116 | 1,116 | 1,116 | 0.0,1116,1116.0,1116.0,1116.0,1116.0 | |
| Current assets | 1,527,852 | 1,158,958 | 658,484 | 670,530 | 673,426 | 633,409 | 1527852.0,1158958,658484.0,670530.0,673426.0,633409.0 |
| Current assets / Total inventories | 53,582 | 25,707 | 27,609 | 36,016 | 45,609 | 41,950 | 53582.0,25707,27609.0,36016.0,45609.0,41950.0 |
| Current assets / Debtors | 1,468,310 | 1,127,375 | 558,637 | 579,198 | 627,817 | 479,147 | 1468310.0,1127375,558637.0,579198.0,627817.0,479147.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,116 | 1,116 | 1,116 | 1,116 | 1,116 | 0.0,1116,1116.0,1116.0,1116.0,1116.0 | |
| Current assets / Cash at bank and on hand | 5,960 | 5,876 | 72,238 | 55,316 | 112,312 | 5960.0,5876,72238.0,55316.0,0.0,112312.0 | |
| Net current assets (liabilities) | -8,243,287 | -8,823,630 | -9,285,679 | -10,575,767 | -14,389,822 | -17,464,421 | -8243287.0,-8823630,-9285679.0,-10575767.0,-14389822.0,-17464421.0 |
| Total assets less current liabilities | -8,243,245 | -8,822,514 | -9,281,436 | -10,533,272 | -14,331,998 | -17,433,985 | -8243245.0,-8822514,-9281436.0,-10533272.0,-14331998.0,-17433985.0 |
| Equity / share capital and reserves | -8,243,245 | -8,822,514 | -9,281,436 | -10,533,272 | -14,331,998 | -17,433,985 | -8243245.0,-8822514,-9281436.0,-10533272.0,-14331998.0,-17433985.0 |