Company Information for GLOBAL BOOK PUBLISHING PTY LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
|
Company Registration Number
02034500
Private Limited Company
Active |
Company Name | |
---|---|
GLOBAL BOOK PUBLISHING PTY LIMITED | |
Legal Registered Office | |
1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Other companies in N7 | |
Company Number | 02034500 | |
---|---|---|
Company ID Number | 02034500 | |
Date formed | 1986-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:58:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL BOOK PUBLISHING PTY. LIMITED | NSW 2060 | Dissolved | Company formed on the 1999-11-04 |
Officer | Role | Date Appointed |
---|---|---|
CHUK KIN LAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS EDWARD LEAVER |
Director | ||
ANNE OLIVIA CROMPTON |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
ROBERT MORLEY |
Director | ||
MICHAEL MOUSLEY |
Company Secretary | ||
MICHAEL MOUSLEY |
Director | ||
LAURENCE ORBACH |
Director | ||
CYRUS HOMI BHOTE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCES LINCOLN PUBLISHERS LIMITED | Director | 2018-05-24 | CURRENT | 1987-03-11 | Active | |
DESIGN EYE LIMITED | Director | 2018-05-24 | CURRENT | 1988-03-18 | Active | |
QUARTO MULTIMEDIA LIMITED | Director | 2018-05-24 | CURRENT | 1984-12-14 | Active | |
THE IVY PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1996-07-09 | Active | |
SMALL WORLD CREATIONS LIMITED | Director | 2018-05-24 | CURRENT | 1997-06-20 | Active | |
QUINTESSENCE EDITIONS LTD | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
APPLE PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1984-06-05 | Active | |
A.P. SCREEN PRINTERS LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
CARTOGRAPHICA PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1981-07-27 | Active | |
MARSHALL EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
MARSHALL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
QED PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1974-11-12 | Active | |
QUILL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
QUINTET PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
QUANTUM BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1983-02-07 | Active | |
QUARTO MAGAZINES LIMITED | Director | 2018-05-24 | CURRENT | 1986-05-20 | Active | |
QUARTO CHILDREN'S BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1976-01-06 | Active | |
QUARTO PUBLISHING PLC | Director | 2018-05-24 | CURRENT | 1976-04-01 | Active | |
QU:ID PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
IQU-DIGITAL.COM LIMITED | Director | 2018-05-24 | CURRENT | 1978-11-30 | Active | |
GREAT AMERICAN TRADING COMPANY LTD(THE) | Director | 2018-05-24 | CURRENT | 1982-02-24 | Active | |
IQON EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 1972-12-05 | Active | |
AURUM PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1977-05-31 | Active | |
JR BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1986-09-09 | Active | |
LEWES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2005-07-21 | Active | |
QUARTO GROUP INC(THE) | Director | 2018-05-17 | CURRENT | 1986-12-13 | Active | |
1010 PRINTING (UK) LIMITED | Director | 2009-06-02 | CURRENT | 2007-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 | ||
Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER | |
AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM02 | Termination of appointment of Anne Olivia Crompton on 2018-01-08 | |
PSC02 | Notification of Quarto Publishing Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Clive Ronald Potterell on 2017-01-31 | |
AP03 | Appointment of Ms Anne Olivia Crompton as company secretary on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus Edward Leaver on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | |
TM02 | Termination of appointment of Michael Mousley on 2015-08-31 | |
AP03 | Appointment of Mr Clive Ronald Potterell as company secretary on 2016-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 | |
AP01 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED APRICOT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 31/03/94 | |
ELRES | S252 DISP LAYING ACC 31/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363a | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GLOBAL BOOK PUBLISHING PTY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBAL BOOK PUBLISHING PTY LIMITED are:
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |