EARTH ISLAND PUBLISHING LIMITED

EARTH ISLAND PUBLISHING LIMITED is an active private limited company, incorporated on 31 August 2012. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Lonsdale Gardens, Tunbridge Wells. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EARTH ISLAND PUBLISHING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	8B LONSDALE GARDENS
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN1 1NU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

EARTH ISLAND PUBLISHING LIMITED

Directors

(The company's officers)

MR STEVEN JOHN CRAWLEY

(~43 year old British national)

1ST FLOOR, 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2013

MR DAVID GAMAGE

(~53 year old British national)

1ST FLOOR, 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2012

SUSAN WRIGHT

(~62 year old British national)

1ST FLOOR, 8B LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2012

Shareholders

(Persons of Significant Control)

Ms Susan Wright

(~62 year old British national)

1st, Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr David Gamage

(~53 year old British national)

1st, Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)