Company Information for LONDON PUBLISHING HOUSE LIMITED
CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB,
|
Company Registration Number
01258484
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONDON PUBLISHING HOUSE LIMITED | |
Legal Registered Office | |
CUNNINGHAM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB Other companies in W11 | |
Company Number | 01258484 | |
---|---|---|
Company ID Number | 01258484 | |
Date formed | 1976-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-07 05:29:43 |
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Officer | Role | Date Appointed |
---|---|---|
THEYDON SECRETARIES LIMITED |
||
JOEL ROBERT SIMON |
||
ZOE MARION SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN REGINALD SIMON |
Director | ||
HILARY FRANCES SIMON |
Director | ||
RUDOLF GEORGE SLEZAK |
Director | ||
FRANK COACHWORTH |
Company Secretary | ||
MICHAEL JAMES DONOVAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER AUDIO LTD | Company Secretary | 2015-11-26 | CURRENT | 2014-12-17 | Active | |
MOONSHINE CREATIVE LTD. | Company Secretary | 2010-10-25 | CURRENT | 2008-06-04 | Active | |
C & E ASSOCIATES LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Dissolved 2017-05-30 | |
SPEKIT LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-10-14 | |
PENWYLLT LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2017-04-04 | |
M & T RAIL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
OUTRO MUSIC (PUBLISHING) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2005-10-18 | Active | |
KIMCHU LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2015-04-07 | |
POINALS LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CHELSEA ADMINISTRATION LTD | Company Secretary | 2006-02-20 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
TYEGOLD LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2014-11-12 | |
K&A RESOURCES LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2018-05-29 | |
THE FORMATIONS COMPANY LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
CARLU LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Dissolved 2016-10-11 | |
CHELSEA NATURAL HEALTH CLINIC LTD | Company Secretary | 2005-05-31 | CURRENT | 2005-01-31 | Active | |
PROTEMPIT LTD | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
SOLSTICE PEOPLE DEVELOPMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
POWER LIMITED | Company Secretary | 2004-08-11 | CURRENT | 1993-05-04 | Active | |
CARLOS'S BAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2003-02-06 | Dissolved 2017-04-04 | |
THUMBTHING UK LTD | Company Secretary | 2004-01-13 | CURRENT | 2002-08-09 | Active | |
CHRISTCHURCH LIMITED | Company Secretary | 2003-12-13 | CURRENT | 2003-12-09 | Dissolved 2016-09-20 | |
ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-05-13 | |
NETWORKED LEARNING DESIGN LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2016-07-19 | |
MAKING IT EASY LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2014-01-21 | |
SUNMORE LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
BLACKHEATH FILMS LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2014-03-18 | |
EVE MUSIC LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
FOOD HYGIENE CENTRE LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
SALAMANIMAL LTD | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
CHRISTCHURCH PUBLISHERS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 1990-03-13 | Dissolved 2016-12-06 | |
SKYWALKER LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
ENTERTAINERS CO. LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-05-01 | Active | |
FUTURE PUNK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
CRAIGIE CONSULTING LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-31 | Dissolved 2016-09-20 | |
PLAN 9 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
AL & EL PRODUCTIONS LTD. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
BLUE MELON RECORDS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-12-02 | Active | |
M.R. DEAN & SONS (EDGWARE) LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1978-06-23 | Active | |
ABRAXAS AVIATION LIMITED | Company Secretary | 1998-03-22 | CURRENT | 1980-06-24 | Active | |
HOURGLASS VISION LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1992-06-25 | Active | |
FINISHING LINE LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1987-04-07 | Active | |
BUSINESS AFFAIRS INTERNATIONAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
THEYDON NOMINEES LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1994-08-16 | Active | |
D-FUSE 2019 LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
D-FUSE LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-07-28 | Active | |
LAD MUSIC LIMITED | Director | 2012-05-03 | CURRENT | 1962-02-26 | Dissolved 2014-07-15 | |
F. SYLVESTER RESIDUALS LIMITED | Director | 2012-05-03 | CURRENT | 1967-05-30 | Active - Proposal to Strike off | |
LAD MUSIC LIMITED | Director | 2012-05-03 | CURRENT | 1962-02-26 | Dissolved 2014-07-15 | |
F. SYLVESTER RESIDUALS LIMITED | Director | 2012-05-03 | CURRENT | 1967-05-30 | Active - Proposal to Strike off | |
ANGLO-PIC MUSIC CO LIMITED | Director | 2012-04-01 | CURRENT | 1953-10-20 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ZOE MARION SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON | |
AP01 | DIRECTOR APPOINTED JOEL ROBERT SIMON | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Reginald Simon on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THEYDON SECRETARIES LIMITED on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY SIMON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 22 DENMARK STREET LONDON WC2H 8NA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363b | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due Within One Year | 2012-01-01 | £ 13,173 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON PUBLISHING HOUSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 24,372 |
Current Assets | 2012-01-01 | £ 24,663 |
Debtors | 2012-01-01 | £ 291 |
Fixed Assets | 2012-01-01 | £ 1,024 |
Shareholder Funds | 2012-01-01 | £ 12,514 |
Tangible Fixed Assets | 2012-01-01 | £ 1,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LONDON PUBLISHING HOUSE LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |