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Company Information for

PUBLISHING BUSINESS LIMITED

4th Floor 58-59 Great Marlborough Street, 58-59 GREAT MARLBOROUGH STREET, London, W1F 7JY,

Company Registration Number

02366387

Private Limited Company

Active

Company Overview

About Publishing Business Ltd

PUBLISHING BUSINESS LIMITED was founded on 1989-03-29 and has its registered office in London. The organisation's status is listed as "Active". Publishing Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PUBLISHING BUSINESS LIMITED

4th Floor 58-59 Great Marlborough Street 58-59 GREAT MARLBOROUGH STREET London W1F 7JY Other companies in W1B

Filing Information

Company Number		02366387
Company ID Number		02366387
Date formed		1989-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-05-31
Account next due		2027-02-28
Latest return		2026-03-29
Return next due		2027-04-12
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB527478712

Last Datalog update:	2026-04-12 10:16:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLISHING BUSINESS LIMITED

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Companies with same name PUBLISHING BUSINESS LIMITED

The following companies were found which have the same name as PUBLISHING BUSINESS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
PUBLISHING BUSINESS CENTER LTD	Delaware	Unknown
PUBLISHING BUSINESS SYSTEMS INCORPORATED	California	Unknown
PUBLISHING BUSINESS CENTERS LLC	California	Unknown
Publishing Business Systems Inc	Connecticut	Unknown

Company Officers of PUBLISHING BUSINESS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN IRFAN CHARLES DAY	Company Secretary	1993-05-26
ADRIAN IRFAN CHARLES DAY	Director	1991-03-29
SELMA DAY	Director	2013-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIK BROWN	Director	1991-03-29	2013-02-13
BRIAN TOWNSEND READ	Director	1991-08-05	1997-10-16
DOUGLAS MORRISON	Company Secretary	1991-05-22	1993-05-26
DOUGLAS MORRISON	Director	1991-05-01	1993-05-26
ADRIAN IRFAN CHARLES DAY	Company Secretary	1991-03-29	1991-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN IRFAN CHARLES DAY	TOTALLY UK MEDIA LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-04-25
ADRIAN IRFAN CHARLES DAY	NO1 LDN LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off
ADRIAN IRFAN CHARLES DAY	AIC DAY LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
SELMA DAY	TOTALLY UK MEDIA LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-04-25
SELMA DAY	NO1 LDN LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off

More director information

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
2026-04-12		CONFIRMATION STATEMENT MADE ON 29/03/26, WITH NO UPDATES
2026-02-27		31/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-28		Change of details for Aic Day Limited as a person with significant control on 2016-04-06
2025-05-29		CONFIRMATION STATEMENT MADE ON 29/03/25, WITH UPDATES
2024-04-11		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-10		Change of details for Aic Day Limited as a person with significant control on 2024-01-13
2024-03-01		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		Change of details for Aic Day Limited as a person with significant control on 2022-12-30
2023-04-12		Director's details changed for Mrs Selma Day on 2022-12-30
2023-04-12		SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN IRFAN CHARLES DAY on 2022-12-30
2023-04-12		Director's details changed for Mr Adrian Irfan Charles Day on 2022-12-30
2023-04-12		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		REGISTERED OFFICE CHANGED ON 30/12/22 FROM Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
2022-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/22 FROM Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-12-29		REGISTERED OFFICE CHANGED ON 29/12/21 FROM 3 Princes Street London W1B 2LD
2021-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/21 FROM 3 Princes Street London W1B 2LD
2021-08-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-04-12	PSC07	CESSATION OF ADRIAN IRFAN CHARLES DAY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12	PSC04	Change of details for Mr Adrian Irfan Charles Day as a person with significant control on 2021-03-28
2021-04-09	CH01	Director's details changed for Mrs Selma Day on 2021-03-28
2021-04-09	PSC04	Change of details for Mrs Selma Day as a person with significant control on 2021-03-28
2021-04-08	PSC02	Notification of Aic Day Limited as a person with significant control on 2016-04-06
2021-04-08	CH01	Director's details changed for Mr Adrian Irfan Charles Day on 2021-03-28
2021-02-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-02-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-11	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/13 FROM Studio One Liscartan Studios 127-131 Sloane Street London SW1X 9AS
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK BROWN
2013-02-18	AP01	DIRECTOR APPOINTED SELMA DAY
2013-02-15	MG01	Particulars of a mortgage or charge / charge no: 3
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/12 FROM Suite 1 Blandel Bridge House Sloane Square London SW1W 8AX
2012-07-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	29/03/10 FULL LIST
2009-12-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-05	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-29	RES01	ADOPT ARTICLES 01/09/2008
2008-08-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-20	363s	RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-23	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-12	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-02	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-09	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-30	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-19	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-04-19	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2002-03-20	RES13	RE: SHARES CONVERSION 08/03/02
2001-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-18	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-30	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-08	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-23	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-09	288b	DIRECTOR RESIGNED
1997-04-28	363s	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-24	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-11	363s	RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-04-11	363s	RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1993-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-22	AUD	AUDITOR'S RESIGNATION
1993-06-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-04	ELRES	S252 DISP LAYING ACC 31/03/93
1993-04-04	ELRES	S386 DISP APP AUDS 31/03/93

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to PUBLISHING BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PUBLISHING BUSINESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-15	Outstanding	ERIK BROWN
RENT SECURITY DEPOSIT DEED	2000-10-12	Satisfied	BUCKINGHAM ESTATE (GENERAL PARTNER) LIMITED
DEBENTURE	1991-11-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 PUBLISHING BUSINESS LIMITED

Intangible Assets

Patents

We have not found any records of PUBLISHING BUSINESS LIMITED registering or being granted any patents

Domain Names

PUBLISHING BUSINESS LIMITED owns 2 domain names.

dayhome.co.uk mayfairtimes.co.uk

Trademarks

We have not found any records of PUBLISHING BUSINESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUBLISHING BUSINESS 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 (58142 - Publishing of consumer and business journals and periodicals) as PUBLISHING BUSINESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PUBLISHING BUSINESS 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.

Import/Export of Goods

Goods imported/exported by PUBLISHING BUSINESS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUBLISHING BUSINESS 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 PUBLISHING BUSINESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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