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Home > England & Wales Companies > WINE & FOOD PUBLICATIONS LIMITED
Company Information for

WINE & FOOD PUBLICATIONS LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
00615904
Private Limited Company
Liquidation

Company Overview

About Wine & Food Publications Ltd
WINE & FOOD PUBLICATIONS LIMITED was founded on 1958-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Wine & Food Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINE & FOOD PUBLICATIONS LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in W1S
 
Filing Information
Company Number 00615904
Company ID Number 00615904
Date formed 1958-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-01-05
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-21 15:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINE & FOOD PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of WINE & FOOD PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SABINE LIVINE VANDENBROUCKE
 Company Secretary 2018-07-06
ALBERT NATHANIEL READ
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD
 Company Secretary 2018-01-01 2018-07-06
PAMELA ROSE RAYNOR
 Company Secretary 2001-12-31 2017-12-31
BRUCE MICHAEL
 Director 2004-04-30 2017-12-31
PAMELA ROSE RAYNOR
 Director 2001-12-31 2017-12-31
BRETT WILSON REYNOLDS
 Director 1998-10-26 2004-04-30
MICHAEL JOHN MOORE GARVIN
 Company Secretary 1992-04-16 2001-12-31
MICHAEL JOHN MOORE GARVIN
 Director 1992-04-16 2001-12-31
ANDREW FORRESTER ORMSON
 Director 1996-03-27 1998-10-23
JAMES ROBERT WOOLHOUSE
 Director 1993-04-02 1995-12-31
ROBERT HARLING
 Director 1992-04-16 1994-04-01
RICHARD SPOFFORTH HILL
 Director 1992-04-16 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT NATHANIEL READ VOGUE DESIGN LIMITED Director 2018-01-01 CURRENT 1999-08-06 Active - Proposal to Strike off
ALBERT NATHANIEL READ GLAMOUR MAGAZINE (PUBLISHERS) LIMITED Director 2018-01-01 CURRENT 1978-03-13 Active - Proposal to Strike off
ALBERT NATHANIEL READ VOGUE STUDIO LIMITED Director 2018-01-01 CURRENT 1946-08-26 Active - Proposal to Strike off
ALBERT NATHANIEL READ VOGUE MODEL AGENCY LIMITED Director 2018-01-01 CURRENT 1962-03-29 Active - Proposal to Strike off
ALBERT NATHANIEL READ TELEVOGUE LIMITED Director 2018-01-01 CURRENT 1969-12-10 Active - Proposal to Strike off
ALBERT NATHANIEL READ VIDEOVOGUE LIMITED Director 2018-01-01 CURRENT 1969-12-12 Active - Proposal to Strike off
ALBERT NATHANIEL READ PHAROS PUBLICATIONS LIMITED Director 2018-01-01 CURRENT 1980-08-11 Active - Proposal to Strike off
ALBERT NATHANIEL READ PROFESSIONAL PUBLISHERS ASSOCIATION LTD Director 2017-11-30 CURRENT 1913-11-21 Active
ALBERT NATHANIEL READ REGULATORY FUNDING COMPANY Director 2014-04-16 CURRENT 2013-11-29 Active
ALBERT NATHANIEL READ C&A EDITIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ALBERT NATHANIEL READ CONDE NAST PUBLICATIONS LIMITED(THE) Director 2007-07-27 CURRENT 1927-12-28 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
2024-09-01Final Gazette dissolved via compulsory strike-off
2023-12-04Register inspection address changed to Vogue House Hanover Square London W1S 1JU
2023-12-04Registers moved to registered inspection location of Vogue House Hanover Square London W1S 1JU
2023-12-04AD03Registers moved to registered inspection location of Vogue House Hanover Square London W1S 1JU
2023-12-04AD02Register inspection address changed to Vogue House Hanover Square London W1S 1JU
2023-11-30Voluntary liquidation declaration of solvency
2023-11-30LIQ01Voluntary liquidation declaration of solvency
2023-11-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24Appointment of a voluntary liquidator
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Vogue House Hanover Square London W1S 1JU
2023-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/23 FROM Vogue House Hanover Square London W1S 1JU
2023-11-24600Appointment of a voluntary liquidator
2023-11-24LRESSPResolutions passed:
  • Special resolution to wind up on 2023-11-14
2023-08-31DIRECTOR APPOINTED MR WILLIAM ALEXANDER BOWES
2023-08-31AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER BOWES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ALBERT NATHANIEL READ
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT NATHANIEL READ
2023-01-18CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-14Termination of appointment of Sabine Livine Vandenbroucke on 2022-09-30
2022-10-14TM02Termination of appointment of Sabine Livine Vandenbroucke on 2022-09-30
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD NEWHOUSE
2020-01-17PSC07CESSATION OF JONATHAN EDWARD NEWHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-07-09AP03Appointment of Ms Sabine Livine Vandenbroucke as company secretary on 2018-07-06
2018-07-09TM02Termination of appointment of Penelope Samantha Juliette Scott-Bayfield on 2018-07-06
2018-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL
2018-01-02AP01DIRECTOR APPOINTED MR ALBERT NATHANIEL READ
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RAYNOR
2018-01-02AP03Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Pamela Rose Raynor on 2017-12-31
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0114/04/14 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0114/04/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0114/04/12 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27AR0116/04/10 FULL LIST
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-17363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-04-20363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-16363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-04-16363sRETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-02288NEW DIRECTOR APPOINTED
1996-01-10288DIRECTOR RESIGNED
1995-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-11363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-13363(288)DIRECTOR RESIGNED
1994-04-13363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-04-12288DIRECTOR RESIGNED
1993-04-19363sRETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS
1993-04-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-19363(288)DIRECTOR RESIGNED
1992-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-30363sRETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-05-22363aRETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/91
1958-12-01New incorporation
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 WINE & FOOD PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against WINE & FOOD PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINE & FOOD PUBLICATIONS 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 WINE & FOOD PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WINE & FOOD PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINE & FOOD PUBLICATIONS LIMITED
Trademarks
We have not found any records of WINE & FOOD PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE & FOOD PUBLICATIONS 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 WINE & FOOD PUBLICATIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where WINE & FOOD PUBLICATIONS 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 WINE & FOOD PUBLICATIONS 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 WINE & FOOD PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF