Company Information for BLACKWELL PUBLISHING (HOLDINGS) LIMITED
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ,
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Company Registration Number
03162848
Private Limited Company
Active |
Company Name | ||||||
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BLACKWELL PUBLISHING (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ Other companies in PO19 | ||||||
Previous Names | ||||||
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Company Number | 03162848 | |
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Company ID Number | 03162848 | |
Date formed | 1996-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 01:38:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE MCPHEE |
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URSULA D'ARCY |
||
ROSAMUND CLAIRE JOHNSON |
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PHILIP JEFFREY MAC KISRAY |
||
JOHN ANTHONY KRITZMACHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JEREMY GARRARD |
Director | ||
STEPHEN MICHAEL SMITH |
Director | ||
ELLIS EDWARD COUSENS |
Director | ||
SUSAN MARY JOSHUA |
Company Secretary | ||
CHRISTOPHER JOSEPH DICKS |
Director | ||
URSULA D'ARCY |
Company Secretary | ||
JOHN HERBERT JARVIS |
Director | ||
IAN JEREMY GARRARD |
Company Secretary | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
NIGEL STIRLING BLACKWELL |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
ALISTAIR ROBERT MACBRAIR CAMPBELL |
Director | ||
CHRISTOPHER KEITH HALL |
Director | ||
NICOLA CAROLINE ILETT |
Director | ||
ALAN JAMES MUNRO |
Director | ||
RENE OLIVIERI |
Director | ||
DAVID GRANGER URE |
Director | ||
CHRISTOPHER KEITH HALL |
Company Secretary | ||
MARK LEE HOULTON |
Director | ||
MARINA MAY WYATT |
Director | ||
NIGEL FRANCIS BANISTER |
Director | ||
ALFRED DAVID OWEN |
Director | ||
JONATHAN JAMES GARNHAM CONIBEAR |
Director | ||
MARTIN JOHN WILKINSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILEY INTERFACE LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-22 | Dissolved 2015-02-24 | |
BLACKWELL PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1922-03-13 | Dissolved 2014-08-05 | |
BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-13 | Dissolved 2014-09-09 | |
WILEY PHARMAFILE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-12 | Dissolved 2015-02-24 | |
BULLET COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-21 | Dissolved 2014-09-09 | |
CAPSTONE PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-01 | Dissolved 2014-09-09 | |
WILEY CLINICAL COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1995-08-31 | Dissolved 2014-09-09 | |
INPHARM-INTERNET SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 1998-06-22 | Dissolved 2014-09-09 | |
WHATSONWHEN.COM LIMITED | Director | 2008-07-01 | CURRENT | 2000-04-27 | Dissolved 2014-08-05 | |
BSP INVESTMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1992-11-09 | Dissolved 2014-07-29 | |
WHATSONWHEN LIMITED | Director | 2008-07-01 | CURRENT | 1999-05-10 | Dissolved 2016-01-26 | |
INTERSCIENCE PUBLISHERS LIMITED | Director | 2008-07-01 | CURRENT | 1946-11-28 | Active - Proposal to Strike off | |
VCH PUBLISHERS (UK) LIMITED | Director | 2008-07-01 | CURRENT | 1986-12-23 | Active - Proposal to Strike off | |
WILEY UK | Director | 2008-07-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE LIMITED | Director | 2008-07-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
CHANCERY LAW PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1987-09-15 | Active | |
ACADEMY GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-15 | Active | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-22 | Active | |
WILEY HEYDEN LIMITED | Director | 2008-07-01 | CURRENT | 1982-02-11 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2008-07-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-08-17 | Active | |
ATYPON SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
CROSSKNOWLEDGE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-18 | Active | |
WILEY UK | Director | 2016-07-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
J WILEY LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-14 | Active | |
BLACKWELL SCIENCE LIMITED | Director | 2016-07-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-22 | Active | |
JOHN WILEY & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1959-11-03 | Active | |
WILEY HEYDEN LIMITED | Director | 2016-07-01 | CURRENT | 1982-02-11 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2016-07-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-17 | Active | |
ATYPON SYSTEMS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
INTERSCIENCE PUBLISHERS LIMITED | Director | 2016-06-01 | CURRENT | 1946-11-28 | Active - Proposal to Strike off | |
VCH PUBLISHERS (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1986-12-23 | Active - Proposal to Strike off | |
PIIEU LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-05 | Active | |
CHANCERY LAW PUBLISHING LIMITED | Director | 2016-06-01 | CURRENT | 1987-09-15 | Active | |
ACADEMY GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1990-06-15 | Active | |
MOHIVE LIMITED | Director | 2016-06-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
J WILEY LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
WILEY UK | Director | 2009-05-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE LIMITED | Director | 2009-05-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2009-05-01 | CURRENT | 1996-02-22 | Active | |
JOHN WILEY & SONS LIMITED | Director | 2009-05-01 | CURRENT | 1959-11-03 | Active | |
WILEY HEYDEN LIMITED | Director | 2009-05-01 | CURRENT | 1982-02-11 | Active | |
WILEY DISTRIBUTION SERVICES LTD | Director | 2009-05-01 | CURRENT | 1986-01-21 | Active | |
WILEY EUROPE LIMITED | Director | 2009-05-01 | CURRENT | 1988-10-17 | Active | |
WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-04-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/03/19 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 544450.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 01/07/17 STATEMENT OF CAPITAL;GBP 544450 | |
CS01 | 14/12/16 STATEMENT OF CAPITAL GBP 544450 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 544450.6 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SMITH | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 544450.6 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS | |
CH01 | Director's details changed for Mr Philip Kisray on 2014-03-03 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 544450.6 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
SH19 | Statement of capital on 2013-04-29 GBP 544,450.60 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 22/04/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 | |
AR01 | 09/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA | |
AP01 | DIRECTOR APPOINTED IAN GARRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/04/2011 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR PHILIP KISRAY | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MS URSULA D'ARCY | |
288b | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY | |
288a | SECRETARY APPOINTED MS SUSAN JOSHUA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FILE COPY RES 02/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9600 GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 2DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BLACKWELL PUBLISHING (HOLDINGS) LIMITED
BLACKWELL PUBLISHING (HOLDINGS) LIMITED owns 79 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLACKWELL PUBLISHING (HOLDINGS) LIMITED are:
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. |