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Home > England & Wales Companies > GLOBAL BOOK PUBLISHING PTY LIMITED
Company Information for GLOBAL BOOK PUBLISHING PTY LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
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Company Registration Number
 02034500 Private Limited Company
|
Company Overview
About Global Book Publishing Pty Ltd
GLOBAL BOOK PUBLISHING PTY LIMITED was founded on 1986-07-07 and has its registered office in London. The organisation's status is listed as "Active". Global Book Publishing Pty Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GLOBAL BOOK PUBLISHING PTY LIMITED | |
| Legal Registered Office | |
| 1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Other companies in N7 | |
Filing Information
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BOOK PUBLISHING PTY LIMITED
|
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Is this data useful to you?
| 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. |
Companies with same name GLOBAL BOOK PUBLISHING PTY LIMITED
The following companies were found which have the same name as GLOBAL BOOK PUBLISHING PTY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLOBAL BOOK PUBLISHING PTY. LIMITED | NSW 2060 | Dissolved | Company formed on the 1999-11-04 |
Company Officers of GLOBAL BOOK PUBLISHING PTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHUK KIN LAU |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GLOBAL BOOK PUBLISHING PTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLOBAL BOOK PUBLISHING PTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL BOOK PUBLISHING PTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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
Intangible Assets
Patents
We have not found any records of GLOBAL BOOK PUBLISHING PTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL BOOK PUBLISHING PTY LIMITED
Income
Government Income
We have not found government income sources for GLOBAL BOOK PUBLISHING PTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBAL BOOK PUBLISHING PTY LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| 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 |
| 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 |
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BOOK PUBLISHING PTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL BOOK PUBLISHING PTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBAL BOOK PUBLISHING PTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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