ELAPH PUBLISHING LIMITED - Publishing of newspapers - A business based in ENGLAND registered with Companies House

Company Overview

About Elaph Publishing Ltd

ELAPH PUBLISHING LIMITED was founded on 1999-11-08 and has its registered office in Richmond. The organisation's status is listed as "Active". Elaph Publishing 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
ELAPH PUBLISHING LIMITED

30 RED LION STREET SUITE 142 RICHMOND MIDDLESEX TW9 1RB Other companies in SW3

Filing Information

Company Number		03872914
Company ID Number		03872914
Date formed		1999-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745074334

Last Datalog update:	2024-01-09 07:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAPH PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATAR ACCOUNTANCY LTD JYC ACCOUNTANTS LTD

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Companies with same name ELAPH PUBLISHING LIMITED

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

		Registered address	Last known status	Formation date
	ELAPH PUBLISHING HOUSE LIMITED	FLAT 48 DE BEAUVOIR ESTATE LONDON N1 5TG	Active	Company formed on the 2021-08-10

Company Officers of ELAPH PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
SARGON ISAAC	Company Secretary	2003-06-01
NASSER ABDULAZIZ ALGHONAEM	Director	2013-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHNATHAN PETTY CLAXTON	Director	2010-08-23	2013-09-06
EMILE ISAAC	Director	2006-09-01	2013-04-05
OTHMAN AL-OMEIR	Director	1999-11-22	2010-09-01
RION CHOATE	Director	2006-07-30	2008-05-31
JOSEPHINE WHIPPS	Company Secretary	2001-01-10	2003-05-31
EMILE ISAAC	Company Secretary	1999-11-22	2001-01-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-11-08	1999-11-22
WATERLOW NOMINEES LIMITED	Nominated Director	1999-11-08	1999-11-22

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
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02		Amended account full exemption
2022-01-02	AAMD	Amended account full exemption
2021-10-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTHMAN MOUSSA OMEIR AL OMEIR
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NASSER ABDULAZIZ ALGHONAEM
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	PSC09	Withdrawal of a person with significant control statement on 2021-03-19
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AP01	DIRECTOR APPOINTED MR OTHMAN MOUSSA OMEIR AL-OMEIR
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM Collier House After 163-169 Brompton Road London SW3 1PY England
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-25	AA	29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 16883227
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-26	AA	29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/16 FROM 163 - 169 Brompton Road London SW3 1PY
2015-12-03	AA	29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 16883227
2015-11-15	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/15 FROM 163 Penthouse, Collier House Brompton Road London SW3 1PY
2015-09-30	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 16883227
2015-05-11	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY England
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/14 FROM C/O Ms K Aulakh 16 St. Marys Avenue Stanwell Staines-upon-Thames Middlesex TW19 7JA England
2014-09-26	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM Gainsborough House Suite 6 3Rd Floor 2 Sheen Road Richmond Surrey TW9 1AE
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 16883227
2013-12-03	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-12-02	AD04	Register(s) moved to registered office address
2013-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAXTON
2013-07-26	SH01	31/12/12 STATEMENT OF CAPITAL GBP 16883227
2013-07-17	AP01	DIRECTOR APPOINTED MR NASSER ABDULAZIZ ALGHONAEM
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILE ISAAC
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM GRAND PRIX HOUSE 102-104 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1UF
2012-11-27	AR01	08/11/12 FULL LIST
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR OTHMAN AL-OMEIR
2011-12-01	AR01	08/11/11 FULL LIST
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE ISAAC / 11/11/2011
2011-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-03	AR01	08/11/10 FULL LIST
2010-11-25	AP01	DIRECTOR APPOINTED MR NICHOLAS JONATHAN PETTY CLAXTON
2010-08-26	AA	31/12/09 TOTAL EXEMPTION FULL
2009-12-07	AR01	08/11/09 FULL LIST
2009-12-07	AD02	SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY INTERNATIONAL THE CLOCK HOUSE 40 LONDON ROAD GUILDFORD SURREY GU1 1UW
2009-12-04	AD02	SAIL ADDRESS CREATED
2009-05-29	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-19	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMILE ISAAC / 07/11/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / OTHMAN AL-OMEIR / 07/11/2008
2008-07-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR RION CHOATE
2008-04-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 22 THE GREEN RICHMOND UPON THAMES SURREY TW9 1PX
2008-03-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-06	363s	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-02-21	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-25	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2004-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363a	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-09	288b	SECRETARY RESIGNED
2003-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-13	363a	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-12	363a	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-02-14	288b	SECRETARY RESIGNED
2001-01-28	288a	NEW SECRETARY APPOINTED
2001-01-04	363a	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-02-07	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58130 - Publishing of newspapers

Licences & Regulatory approval

We could not find any licences issued to ELAPH 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 ELAPH PUBLISHING LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

MR JUSTICE DINGEMANS

2015-07-08 to 2015-07-16

IHJ/15/0048

His Highness Prince Moulay Hicham Ben Abdullah Al Alaoui of Morocco v Elaph Publishing Ltd

2015-07-16	APPLICATION NOTICE
2015-07-08	APPLICATION NOTICE

QUEEN’S BENCH DIVISION

MR JUSTICE DINGEMANS

2015-07-16 to 2015-07-16

IHJ/15/0379

His Highness Prince Moulay Hicham Ben Abdullah Al Alaoui of Morocco v Elaph Publishing Ltd

2015-07-16

APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-02	Outstanding	BSI PROPERTIES LIMITED
RENT DEPOSIT DEED	2008-03-18	Outstanding	BSI PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-30

Annual Accounts
2014-12-29

Annual Accounts
2015-12-29

Annual Accounts
2016-12-31

Annual Accounts
2017-12-29

Annual Accounts
2018-12-29

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ELAPH PUBLISHING LIMITED

Intangible Assets

Patents

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

Domain Names

ELAPH PUBLISHING LIMITED owns 1 domain names.

elaph.co.uk

Trademarks

Trademark applications by ELAPH PUBLISHING LIMITED

ELAPH PUBLISHING LIMITED is the Original Applicant for the trademark ELAPH ™ (78333493) through the USPTO on the 2003-11-26: On-line publication of journals and periodicals provided on-line from a computer database or from a global computer network; and providing on-line information in the fields of news, entertainment, music via a global computer network
ELAPH PUBLISHING LIMITED is the Original registrant for the trademark ELAPH ™ (78333493) through the USPTO on the 2003-11-26: On-line publication of journals and periodicals provided on-line from a computer database or from a global computer network; and providing on-line information in the fields of news, entertainment, music via a global computer network

Income

Government Income

We have not found government income sources for ELAPH PUBLISHING 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 (58130 - Publishing of newspapers) as ELAPH PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELAPH 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.

Import/Export of Goods

Goods imported/exported by ELAPH PUBLISHING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 ELAPH 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 ELAPH PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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