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Company Information for

WANDERLUST PUBLICATIONS LIMITED

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
02811057
Private Limited Company
Active

Company Overview

About Wanderlust Publications Ltd
WANDERLUST PUBLICATIONS LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Active". Wanderlust Publications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WANDERLUST PUBLICATIONS LIMITED
 
Legal Registered Office
CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in SL4
 
Filing Information
Company Number 02811057
Company ID Number 02811057
Date formed 1993-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB635741727  
Last Datalog update: 2018-10-04 06:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDERLUST PUBLICATIONS LIMITED

Company Officers of WANDERLUST PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
POLLY MAEVE ARNOLD
Director 2017-10-03
LYN HUGHES
Director 1993-04-21
JOHN HUGH INNES
Director 2017-10-03
IAN FRASER MCAULIFFE
Director 2017-10-03
MATILDA ROSEMARY MCAULIFFE
Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
LYN HUGHES
Company Secretary 2004-12-01 2017-10-03
DANIEL BRIAN CALLAGHAN
Director 2007-06-18 2017-10-03
MARK ELLINGHAM
Director 2003-09-18 2017-10-03
JOHN DOMINIC WEARE BROWN
Director 2003-09-18 2013-11-11
KEVIN COSTELLO
Director 2008-10-31 2013-07-08
PAUL MORRISON
Company Secretary 1993-04-21 2004-12-01
PAUL MORRISON
Director 1993-04-21 2004-12-01
SARA JANE O'KEEFE
Nominated Secretary 1993-04-20 1993-04-21
MARY THERESE ITA HURST
Nominated Director 1993-04-20 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY MAEVE ARNOLD THINK PUBLISHING LIMITED Director 2008-01-01 CURRENT 1999-08-02 Active
LYN HUGHES SONGLINES PUBLISHING LIMITED Director 2005-02-18 CURRENT 2002-01-22 Dissolved 2016-04-18
JOHN HUGH INNES THINK SCOTLAND LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
IAN FRASER MCAULIFFE THINK SCOTLAND LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
IAN FRASER MCAULIFFE THINK PUBLISHING LIMITED Director 1999-08-02 CURRENT 1999-08-02 Active

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.

DateDocument TypeDocument Description
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 LEWORTH PLACE MELLOR WALK WINDSOR BERKSHIRE SL4 1EB
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK PUBLISHING LIMITED
2018-04-25PSC07CESSATION OF LYNDA ANN HUGHES AS A PSC
2017-10-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-16RES12VARYING SHARE RIGHTS AND NAMES
2017-10-16RES01ADOPT ARTICLES 03/10/2017
2017-10-05AP01DIRECTOR APPOINTED MR JOHN HUGH INNES
2017-10-05AP01DIRECTOR APPOINTED MS POLLY MAEVE ARNOLD
2017-10-05AP01DIRECTOR APPOINTED MRS MATILDA ROSEMARY MCAULIFFE
2017-10-05AP01DIRECTOR APPOINTED MR IAN FRASER MCAULIFFE
2017-10-05AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLINGHAM
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CALLAGHAN
2017-10-05TM02APPOINTMENT TERMINATED, SECRETARY LYN HUGHES
2017-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0120/04/16 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0120/04/15 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0120/04/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIAN CALLAGHAN / 01/09/2013
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AR0120/04/13 FULL LIST
2012-05-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-23AR0120/04/12 FULL LIST
2011-05-11AR0120/04/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 1 LEWORTH PLACE BACHELORS ACRE WINDSOR SL4 1EB
2011-05-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0120/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLINGHAM / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIAN CALLAGHAN / 01/10/2009
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-02288aDIRECTOR APPOINTED KEVIN COSTELLO
2008-11-07123NC INC ALREADY ADJUSTED 31/10/08
2008-11-07RES04GBP NC 1000/1050
2008-11-07RES01ADOPT ARTICLES 31/10/2008
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10363sRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-25122S-DIV 18/09/03
2006-05-25RES13SUB-DIVISION 18/09/03
2006-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-10363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-18363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-30363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-1588(2)RAD 18/09/03--------- £ SI 2812@.1=281 £ IC 100/381
2003-09-26RES13RE SUB DIVISION 18/09/03
2003-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-13363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-11363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/01
2001-04-14363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-19225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-05-26AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-26363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 10 RAYS AVENUE WINDSOR BERKSHIRE SL4 5HG
1999-10-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-10AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-19363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-04-18363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-04-11(W)ELRESS386 DIS APP AUDS 23/03/98
1998-04-11AAFULL ACCOUNTS MADE UP TO 30/06/97
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 WANDERLUST PUBLICATIONS 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 WANDERLUST PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-10-21 Satisfied LEGOLAND WINDSOR PARK LIMITED
Intangible Assets
Patents
We have not found any records of WANDERLUST PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

WANDERLUST PUBLICATIONS LIMITED owns 26 domain names.

go-lifebreak.co.uk   mytripfinder.co.uk   outboundtravel.co.uk   outboundtravelmag.co.uk   outboundtravelmagazine.co.uk   romanticboltholes.co.uk   showwander.co.uk   takebettertravelphotos.co.uk   theworldstopwildlifeexperiences.co.uk   tvoty.co.uk   yourlifebreak.co.uk   guideoftheyear.co.uk   guidesandgurus.co.uk   gowandertv.co.uk   gowandervideo.co.uk   lifebreak.co.uk   wanderlustshop.co.uk   wanderwise.co.uk   travelwithkidsmag.co.uk   travelphotooftheyear.co.uk   bushbunny.co.uk   mylifebreak.co.uk   topwildlifeencounters.co.uk   topwildlifeexperiences.co.uk   gowander.co.uk   wanderlust.co.uk  

Trademarks
We have not found any records of WANDERLUST PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANDERLUST PUBLICATIONS 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 WANDERLUST PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANDERLUST PUBLICATIONS 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 WANDERLUST PUBLICATIONS 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 WANDERLUST PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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