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Company Information for

THINK PUBLISHING LIMITED

CAPITAL HOUSE, 25 CHAPEL STREET, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
03817566
Private Limited Company
Active

Company Overview

About Think Publishing Ltd
THINK PUBLISHING LIMITED was founded on 1999-08-02 and has its registered office in 25 Chapel Street. The organisation's status is listed as "Active". Think Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THINK PUBLISHING LIMITED
 
Legal Registered Office
CAPITAL HOUSE
25 CHAPEL STREET
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W10
 
Previous Names
PARSON TRULLIBER LIMITED25/08/1999
Filing Information
Company Number 03817566
Company ID Number 03817566
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts FULL
Last Datalog update: 2018-02-11 14:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK PUBLISHING LIMITED

Company Officers of THINK PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
POLLY MAEVE ARNOLD
Director 2008-01-01
MATILDA ROSEMARY BOULTER
Director 2001-01-02
IAN FRASER MCAULIFFE
Director 1999-08-02
MATILDA ROSEMARY BOULTER
Company Secretary 2002-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GRANVILLE ABEL RAM
Director 1999-08-02 2002-03-31
HARRY GRANVILLE ABEL RAM
Company Secretary 1999-08-02 2002-03-31
CHRISTOPHER GUY GREGORY
Director 2000-01-17 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY MAEVE ARNOLD WANDERLUST PUBLICATIONS LIMITED Director 2017-10-03 CURRENT 1993-04-20 Active
MATILDA ROSEMARY BOULTER THINK SCOTLAND LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
IAN FRASER MCAULIFFE WANDERLUST PUBLICATIONS LIMITED Director 2017-10-03 CURRENT 1993-04-20 Active
IAN FRASER MCAULIFFE THINK SCOTLAND LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
MATILDA ROSEMARY BOULTER THINK SCOTLAND LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 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
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-23AR0121/07/15 FULL LIST
2015-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 01/03/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER MCAULIFFE / 01/03/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 01/03/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY MAEVE ARNOLD / 01/03/2015
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT 29 & 33 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD W10 6BL
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21AR0121/07/14 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0123/07/13 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-23AR0123/07/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AR0113/08/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AR0113/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY ARNOLD / 01/10/2009
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCAULIFFE / 01/01/2009
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-07-28363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-03363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-27123NC INC ALREADY ADJUSTED 10/09/03
2003-10-27RES04£ NC 1000/100000 10/09
2003-10-2788(2)RAD 10/09/03--------- £ SI 49000@1=49000 £ IC 1000/50000
2003-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15AUDAUDITOR'S RESIGNATION
2002-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/02
2002-12-10363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: THE PALLMALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6LB
2002-08-15288aNEW SECRETARY APPOINTED
2002-04-26288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: UNIT 3 THE PALLMALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2001-08-31363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-05-30225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 27 JEFFREYS STREET LONDON NW1 9PS
2000-02-10288aNEW DIRECTOR APPOINTED
1999-08-24CERTNMCOMPANY NAME CHANGED PARSON TRULLIBER LIMITED CERTIFICATE ISSUED ON 25/08/99
1999-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THINK PUBLISHING 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 THINK PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 THINK PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of THINK PUBLISHING LIMITED registering or being granted any patents
Domain Names

THINK PUBLISHING LIMITED owns 1 domain names.

thinkpublishing.co.uk  

Trademarks
We have not found any records of THINK PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THINK PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-02-11 GBP £1,800 Advertising/Publicity - Non Staff
Southampton City Council 2014-10-24 GBP £800 Advertising/Publicity - Non Staff
Isle of Wight Council 2014-09-03 GBP £250
Thanet District Council 2014-08-28 GBP £400
Wiltshire Council 2014-08-04 GBP £550 Marketing and Promotions
Southampton City Council 2014-07-14 GBP £800 Advertising/Publicity - Non Staff
Southampton City Council 2014-04-29 GBP £875 Advertising/Publicity - Non Staff
Southampton City Council 2014-03-17 GBP £1,050
Bath & North East Somerset Council 2013-08-05 GBP £300 Photography/Artworks/Graphics
Bath & North East Somerset Council 2013-08-05 GBP £500 Marketing
Bath & North East Somerset Council 2013-05-21 GBP £420 Marketing
Thanet District Council 2013-02-26 GBP £480
Bath & North East Somerset Council 2012-08-07 GBP £250 Photography/Artworks/Graphics
Bath & North East Somerset Council 2012-08-07 GBP £750 Marketing
Royal Borough of Greenwich 2012-02-10 GBP £900
Hampshire County Council 2011-11-11 GBP £800 Advertising ( Non Staff )
Bath & North East Somerset Council 2011-05-31 GBP £725 Marketing
Cambridgeshire County Council 2010-12-24 GBP £646 Recruitment - Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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