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Company Information for

BREAKTHROUGH PUBLISHING LIMITED

28-29 HAYMARKET, LONDON, SW1Y 4RX,
Company Registration Number
04206420
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About Breakthrough Publishing Ltd
BREAKTHROUGH PUBLISHING LIMITED was founded on 2001-04-26 and had its registered office in 28-29 Haymarket. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
BREAKTHROUGH PUBLISHING LIMITED
 
Legal Registered Office
28-29 HAYMARKET
LONDON
SW1Y 4RX
Other companies in SW1Y
 
Filing Information
Company Number 04206420
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-05-10
Type of accounts DORMANT
Last Datalog update: 2017-08-17 20:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKTHROUGH PUBLISHING LIMITED

Company Officers of BREAKTHROUGH PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL CAMPBELL HARRIS
Company Secretary 2007-02-07
JAMES NEIL CAMPBELL HARRIS
Director 2007-02-07
TIMOTHY GRAINGER WELLER
Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY CHRISTOPHER HANBURY
Director 2007-02-07 2013-07-03
COSEC SERVICES LIMITED
Company Secretary 2006-01-20 2007-02-07
RUDOLF HENDRIK BAKKER
Director 2006-01-20 2007-02-07
TORSTEN MORRIS TOMAS BRUCE MORGAN
Director 2006-01-20 2007-02-07
VNU BUSINESS PUBLICATIONS LIMITED
Director 2007-02-07 2007-02-07
JANET MAGEE
Company Secretary 2001-04-26 2006-01-20
MIKE MAGEE
Director 2001-04-26 2006-01-20
MAUREEN ANNE CHILDS
Company Secretary 2001-04-26 2001-04-26
MAUREEN ANNE CHILDS
Director 2001-04-26 2001-04-26
BRIAN JOHN PAYNE
Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL CAMPBELL HARRIS IMARK COMMUNICATIONS LIMITED Company Secretary 2007-02-07 CURRENT 1998-03-20 Dissolved 2017-05-10
JAMES NEIL CAMPBELL HARRIS LEARNED INFORMATION (EUROPE) LIMITED Company Secretary 2007-02-07 CURRENT 1972-10-31 Dissolved 2017-05-10
JAMES NEIL CAMPBELL HARRIS VNU BUSINESS PUBLICATIONS LTD. Company Secretary 2007-02-07 CURRENT 1980-08-21 Dissolved 2017-08-04
JAMES NEIL CAMPBELL HARRIS IMARK COMMUNICATIONS LIMITED Director 2007-02-07 CURRENT 1998-03-20 Dissolved 2017-05-10
JAMES NEIL CAMPBELL HARRIS LEARNED INFORMATION (EUROPE) LIMITED Director 2007-02-07 CURRENT 1972-10-31 Dissolved 2017-05-10
JAMES NEIL CAMPBELL HARRIS VNU BUSINESS PUBLICATIONS LTD. Director 2007-02-07 CURRENT 1980-08-21 Dissolved 2017-08-04
TIMOTHY GRAINGER WELLER INCISIVE PRIVATE EQUITY INFORMATION LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
TIMOTHY GRAINGER WELLER INCISIVE BUSINESS MEDIA (IP) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
TIMOTHY GRAINGER WELLER INCISIVE BUSINESS MEDIA LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
TIMOTHY GRAINGER WELLER INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TIMOTHY GRAINGER WELLER STYLUS MEDIA GROUP LIMITED Director 2013-02-01 CURRENT 2009-10-22 Active
TIMOTHY GRAINGER WELLER WEB RECRUITMENT SERVICES LIMITED Director 2011-07-08 CURRENT 2004-07-02 Dissolved 2017-07-04
TIMOTHY GRAINGER WELLER INCISIVE ALLIANCE LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-08-04
TIMOTHY GRAINGER WELLER ISSETS PROPERTY LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
TIMOTHY GRAINGER WELLER CENTRAL BANKING PUBLICATIONS LIMITED Director 2007-05-22 CURRENT 1989-06-30 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER IMARK COMMUNICATIONS LIMITED Director 2007-02-07 CURRENT 1998-03-20 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER LEARNED INFORMATION (EUROPE) LIMITED Director 2007-02-07 CURRENT 1972-10-31 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER VNU BUSINESS PUBLICATIONS LTD. Director 2007-02-07 CURRENT 1980-08-21 Dissolved 2017-08-04
TIMOTHY GRAINGER WELLER CIFT LIMITED Director 2006-05-05 CURRENT 1998-07-08 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER DWT CONFERENCES LIMITED Director 2005-07-28 CURRENT 1995-10-24 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER CONJECTURE LIMITED Director 2004-07-09 CURRENT 2004-05-13 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INITIATIVE EUROPE CONSULTING LIMITED Director 2004-07-08 CURRENT 2001-05-16 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INITIATIVE EUROPE LIMITED Director 2004-07-08 CURRENT 1988-08-02 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INCISIVE PHOTOGRAPHIC LIMITED Director 2003-10-10 CURRENT 2000-09-07 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER BUCKLEY PRESS LIMITED Director 2001-08-01 CURRENT 1926-07-08 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER BUCKLEY PUBLISHING COMPANY LIMITED Director 2001-08-01 CURRENT 1966-04-22 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INCISIVE SERVICES LIMITED Director 2001-08-01 CURRENT 1978-06-21 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INCISIVE TBP GROUP LIMITED Director 2001-08-01 CURRENT 1997-09-29 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER TIMOTHY BENN PUBLISHING LIMITED Director 2001-08-01 CURRENT 1982-12-02 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER TOP FURBCO LIMITED Director 2001-08-01 CURRENT 1997-11-03 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER INCISIVE FINANCIAL PUBLISHING LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-09-16
TIMOTHY GRAINGER WELLER INCISIVE MEDIA INVESTMENTS LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-09-16
TIMOTHY GRAINGER WELLER BUCKPILL LIMITED Director 1997-09-08 CURRENT 1997-08-28 Dissolved 2017-05-10
TIMOTHY GRAINGER WELLER CITY FINANCIAL COMMUNICATIONS LIMITED Director 1994-11-04 CURRENT 1994-11-04 Dissolved 2017-05-10

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
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-04-164.70DECLARATION OF SOLVENCY
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0126/04/14 FULL LIST
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
2013-05-20AR0126/04/13 FULL LIST
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
2012-05-02AR0126/04/12 FULL LIST
2011-05-17AR0126/04/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25AR0126/04/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 12/09/2008
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-15225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-26MEM/ARTSARTICLES OF ASSOCIATION
2006-06-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2006-03-14MEM/ARTSARTICLES OF ASSOCIATION
2006-03-14RES13ACTIONS AUTHORISED 20/01/06
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20288bSECRETARY RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-28363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS; AMEND
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 18 GRAFTON ROAD HARROW MIDDLESEX HA1 4QT
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG
2001-04-26NEWINCINCORPORATION 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
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BREAKTHROUGH 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 BREAKTHROUGH PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAKTHROUGH PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

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

BREAKTHROUGH PUBLISHING LIMITED owns 1 domain names.

theinquirer.co.uk  

Trademarks
We have not found any records of BREAKTHROUGH PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKTHROUGH 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 (58190 - Other publishing activities) as BREAKTHROUGH PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where BREAKTHROUGH 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBREAKTHROUGH PUBLISHING LIMITEDEvent Date2015-03-25
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 25 March 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 31 January 2017 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 30 January 2017. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 25 March 2015 . Further information about this case is available from Mark Priest at the offices of PricewaterhouseCoopers on 020 780 49127. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAKTHROUGH 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 BREAKTHROUGH PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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