NEW LEAF PUBLISHING LIMITED
NEW LEAF PUBLISHING LIMITED is an active private limited company, incorporated on 14 March 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Willowfield Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW LEAF PUBLISHING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03032928 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/03/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | STUDIO 2 WILLOWFIELD STUDIO |
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| Address Line 2 | 67A WILLOWFIELD ROAD |
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| Post Town | EASTBOURNE |
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| County | EAST SUSSEX |
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| Postcode | BN22 8AP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/04/2025 |
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| Last Made Up Date | 27/03/2024 |
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Return
| Next Due Date | 11/04/2017 |
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| Last Made Up Date | 14/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NEW LEAF PUBLISHING LIMITED
Directors
(The company's officers)
MISS OLIVIA ROSE BRYANT-FUNNELL
(~32 year old British national)
STUDIO 2 WILLOWFIELD STUDIO, 67A WILLOWFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AP
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2020
MR RONALD ALBERT BRYANT-FUNNELL
(~71 year old British national)
3 MANOR WAY, EASTBOURNE, EAST SUSSEX, BN20 9BN
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/1995
MISS SOPHIA ELLEN BRYANT-FUNNELL
(~34 year old British national)
STUDIO 2 WILLOWFIELD STUDIO, 67A WILLOWFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AP
- Current Director
- Gives occupation as ILLUSTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2020
MRS WENDY NITA BRYANT-FUNNELL
(~67 year old British national)
3 MANOR WAY, EASTBOURNE, EAST SUSSEX, BN20 9BN
- Current Director
- Gives occupation as ILLUSTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/1995
WENDY NITA BRYANT FUNNELL
(British national)
WILLOWFIELDS STUDIOS, EASTBOURNE, EAST SUSSEX, BN22 8AP
Appointed on 13/02/2006
Shareholders
(Persons of Significant Control)
Mrs Wendy Nita Bryant Funnell
(~67 year old British national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ronald Albert Bryant-Funnell
(~71 year old British national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RONALD ALBERT BRYANT-FUNNELL
- MRS WENDY NITA BRYANT-FUNNELL
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)
More Companies in BN22 8AP
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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)
