BLACK & WHITE PUBLISHING LIMITED

Key Data

Status

Active

Company No.

SC193062

Incorporation date

01/02/1999

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

07/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (5 pages)

26/09/2025

Change of details for Bonnier Books Uk Group Holdings Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

14/11/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

17/07/2024

Termination of appointment of Campbell Colquhoun Brown as a director on 2024-07-15

View PDF (1 pages)

17/07/2024

Termination of appointment of Alison Margaret Mcbride as a director on 2024-07-15

View PDF (1 pages)

19/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

07/12/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

26/07/2021

Notification of Bonnier Books Uk Group Holdings Limited as a person with significant control on 2021-07-22

View PDF (2 pages)

26/07/2021

Cessation of Alison Margaret Mcbride as a person with significant control on 2021-07-22

View PDF (1 pages)

26/07/2021

Cessation of Campbell Colquhoun Brown as a person with significant control on 2021-07-22

View PDF (1 pages)

26/07/2021

Termination of appointment of Campbell Colquhoun Brown as a secretary on 2021-07-22

View PDF (1 pages)

26/07/2021

Appointment of Mr Jonathan Talbot Perdoni as a director on 2021-07-22

View PDF (2 pages)

26/07/2021

Appointment of Mr Karl Håkan Rudels as a director on 2021-07-22

View PDF (2 pages)

26/07/2021

Appointment of Mr Jim Rickard Zetterlund as a director on 2021-07-22

View PDF (2 pages)

20/07/2021

Second filing of Confirmation Statement dated 2021-02-01

View PDF (8 pages)

20/07/2021

Second filing of Confirmation Statement dated 2020-02-01

View PDF (8 pages)

20/07/2021

Second filing of Confirmation Statement dated 2019-02-01

View PDF (8 pages)

20/07/2021

Second filing of Confirmation Statement dated 2018-02-01

View PDF (8 pages)

20/07/2021

Second filing of Confirmation Statement dated 2017-02-01

View PDF (8 pages)

20/07/2021

Second filing of the annual return made up to 2016-02-01

View PDF (23 pages)

20/07/2021

Second filing of the annual return made up to 2015-02-01

View PDF (23 pages)

20/07/2021

Second filing of the annual return made up to 2014-02-01

View PDF (17 pages)

20/07/2021

Second filing of the annual return made up to 2013-02-01

View PDF (17 pages)

20/07/2021

Second filing of the annual return made up to 2012-02-01

View PDF (17 pages)

20/07/2021

Second filing of the annual return made up to 2011-02-01

View PDF (17 pages)

20/07/2021

Second filing of the annual return made up to 2010-02-01

View PDF (17 pages)

20/07/2021

Annual return made up to 2009-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2008-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2007-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2006-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2005-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2004-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2003-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2002-02-01 with full list of shareholders

View PDF (6 pages)

20/07/2021

Annual return made up to 2001-02-01 with full list of shareholders

View PDF (6 pages)

19/07/2021

Consolidation of shares on 2021-07-13

View PDF (6 pages)

19/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

19/07/2021

Change of share class name or designation

View PDF (2 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (15 pages)

15/07/2021

Resolutions

View PDF (1 pages)

13/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

26/04/2018

Current accounting period extended from 2018-04-30 to 2018-05-31

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

12/02/2018

Notification of Alison Margaret Mcbride as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

22/06/2017

Registered office address changed from 29 Ocean Drive Edinburgh EH6 6JL to 104 Commercial Street Edinburgh EH6 6NF on 2017-06-22

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Campbell Colquhoun Brown on 2009-10-01

View PDF (1 pages)

15/04/2010

Director's details changed for Campbell Colquhoun Brown on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Alison Margaret Mcbride on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

23/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/06/2008

Return made up to 01/02/08; full list of members

View PDF (7 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

08/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

01/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (1 pages)

28/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

15/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

01/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

14/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

22/10/2002

Partic of mort/charge *

View PDF (6 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Ad 19/03/01--------- £ si 1@1

View PDF (2 pages)

19/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

15/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

28/02/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

05/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

08/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Registered office changed on 02/11/00 from: 29 inverleith row edinburgh EH3 5QH

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

£ ic 100/67 17/10/00 £ sr 33@1=33

View PDF (1 pages)

21/04/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

22/02/1999

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

17/02/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (1 pages)

01/02/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£314,939.00

Business linkages

Check business linkages of BLACK & WHITE PUBLISHING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
427.14K
-
0.00
314.94K
-

2021
8
427.14K
-
0.00
314.94K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

427.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

314.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Campbell Colquhoun Brown	Director	01/02/1999 - 15/07/2024	2
Ms Alison Margaret Mcbride	Director	01/02/1999 - 15/07/2024	-
First Scottish International Services Limited	Nominee Director	01/02/1999 - 01/02/1999	872
First Scottish Secretaries Limited	Nominee Secretary	01/02/1999 - 01/02/1999	736
Perdoni, Jonathan Talbot	Director	22/07/2021 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK & WHITE PUBLISHING LIMITED

BLACK & WHITE PUBLISHING LIMITED is an(a) Active company incorporated on 01/02/1999 with the registered office located at 104 Commercial Street, Edinburgh EH6 6NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & WHITE PUBLISHING LIMITED?

BLACK & WHITE PUBLISHING LIMITED is currently Active. It was registered on 01/02/1999 .

Where is BLACK & WHITE PUBLISHING LIMITED located?

BLACK & WHITE PUBLISHING LIMITED is registered at 104 Commercial Street, Edinburgh EH6 6NF.

What does BLACK & WHITE PUBLISHING LIMITED do?

BLACK & WHITE PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BLACK & WHITE PUBLISHING LIMITED have?

BLACK & WHITE PUBLISHING LIMITED had 8 employees in 2021.

What is the latest filing for BLACK & WHITE PUBLISHING LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-28 with updates.