THE PUBLISHING GROUP LTD

Q: What is the latest filing for THE PUBLISHING GROUP LTD?

The latest filing was on 30/01/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/01/2005

Size

Total Exemption Small

Classification

Other publishing activities (58.19 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

30/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2019

Notice of move from Administration to Dissolution

View PDF (26 pages)

30/10/2019

Administrator's progress report

View PDF (26 pages)

14/06/2019

Administrator's progress report

View PDF (23 pages)

13/12/2018

Administrator's progress report

View PDF (24 pages)

06/11/2018

Notice of extension of period of Administration

View PDF (3 pages)

20/06/2018

Administrator's progress report

View PDF (26 pages)

05/04/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

09/01/2018

Result of meeting of creditors

View PDF (5 pages)

07/12/2017

Statement of administrator's proposal

View PDF (52 pages)

30/11/2017

Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2017-11-30

View PDF (2 pages)

28/11/2017

Appointment of an administrator

View PDF (11 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2017

Termination of appointment of Douglas Moffitt as a director on 2017-10-19

View PDF (1 pages)

18/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

05/05/2017

Termination of appointment of John Robert Burchill as a director on 2017-05-04

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

06/01/2017

Appointment of Mr John Robert Burchill as a director on 2016-12-22

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/04/2016

Director's details changed for Ms Nia Williams on 2016-04-25

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Ramesh Kumar Sharma on 2016-04-25

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Douglas Moffitt on 2016-04-25

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Andrew Ewen Goldsmith on 2016-04-25

View PDF (2 pages)

26/04/2016

Secretary's details changed for Ms Nia Williams on 2016-04-25

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Marco Callegari on 2016-04-25

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/04/2015

Termination of appointment of Nia Williams as a director on 2015-04-17

View PDF (1 pages)

17/04/2015

Appointment of Ms Nia Williams as a director on 2015-04-17

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (9 pages)

30/09/2014

Termination of appointment of Peter Thomas Goldsmith as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

01/07/2014

Appointment of Mr Ramesh Kumar Sharma as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Ramesh Sharma as a director

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (10 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

29/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (10 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (10 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Registered office address changed from Suite 305 Davina House 137-149 Goswell Road London EC1V 7ET on 2011-04-11

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (10 pages)

10/02/2011

Director's details changed for Mr Peter Thomas Goldsmith on 2011-01-18

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Nia Williams on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Douglas Moffitt on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew Ewen Goldsmith on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Peter Thomas Goldsmith on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Marco Callegari on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Ramesh Sharma on 2010-01-01

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

16/02/2009

Return made up to 19/01/09; full list of members

View PDF (6 pages)

03/07/2008

Director appointed mr douglas moffitt

View PDF (1 pages)

03/07/2008

Director appointed mr peter thomas goldsmith

View PDF (1 pages)

20/05/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

19/05/2008

Director appointed mr marco callegari

View PDF (1 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

30/04/2008

Registered office changed on 30/04/2008 from 128 torrington park north finchley london N12 9AL

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (1 pages)

18/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

27/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2005

Registered office changed on 18/03/05 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Nc inc already adjusted 19/01/05

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

19/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

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Financial Ratios

THE PUBLISHING GROUP LTD has not submitted financial statements

THE PUBLISHING GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About THE PUBLISHING GROUP LTD

THE PUBLISHING GROUP LTD is a Dissolved company incorporated on 18/01/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PUBLISHING GROUP LTD?

THE PUBLISHING GROUP LTD is currently Dissolved. It was registered on 18/01/2005 and dissolved on 29/01/2020.

Where is THE PUBLISHING GROUP LTD located?

THE PUBLISHING GROUP LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does THE PUBLISHING GROUP LTD do?

THE PUBLISHING GROUP LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for THE PUBLISHING GROUP LTD?

The latest filing was on 30/01/2020: Final Gazette dissolved following liquidation.