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Company Information for HEADFIRST PUBLISHING LIMITED
ST. JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
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Company Registration Number
 01801996 Private Limited Company
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Company Overview
About Headfirst Publishing Ltd
HEADFIRST PUBLISHING LIMITED was founded on 1984-03-21 and has its registered office in London. The organisation's status is listed as "Active". Headfirst Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| HEADFIRST PUBLISHING LIMITED | |
| Legal Registered Office | |
| ST. JUDE'S CHURCH DULWICH ROAD LONDON SE24 0PB Other companies in SW1H | |
Filing Information
| Company Number | 01801996 | |
|---|---|---|
| Company ID Number | 01801996 | |
| Date formed | 1984-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 15:27:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADFIRST PUBLISHING LIMITED
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Companies with same name HEADFIRST PUBLISHING LIMITED
The following companies were found which have the same name as HEADFIRST PUBLISHING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEADFIRST PUBLISHING PTY LTD | QLD 4122 | Active | Company formed on the 1994-06-27 |
Company Officers of HEADFIRST PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN MARK ALLEN |
||
BENJAMIN MARK ALLEN |
||
MARK CHARLES ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE FRANCES SIEBERT |
Company Secretary | ||
CATHERINE FRANCES SIEBERT |
Director | ||
JOHN ALUN SIEBERT |
Director | ||
BASIL CARLESS STEBBINGS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
| UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
| UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
| MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
| MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
| THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-01 | CURRENT | 1985-11-18 | Active | |
| A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
| MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
| HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
| STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
| MASTER TRAVEL LIMITED | Director | 2005-09-12 | CURRENT | 1991-07-22 | Active | |
| MA MUSIC, LEISURE & TRAVEL LTD | Director | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
| MA INTERIORS LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
| MA HEALTHCARE LIMITED. | Director | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
| MA EDUCATION & MUSIC LIMITED | Director | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
| MARK ALLEN HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1987-04-07 | Active | |
| MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
| UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
| UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
| RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | Director | 2016-05-26 | CURRENT | 1993-01-01 | Active | |
| MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
| THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
| A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
| MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
| JAZZWISE PUBLICATIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
| HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
| STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
| MARK ALLEN PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
| MA INTERIORS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
| PR PLEASE LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
| MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
| MASTER TRAVEL LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Active | |
| MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
| MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
| MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
| MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active |
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 |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018019960002 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018019960001 | |
| AP03 | Appointment of Mr Benjamin Mark Allen as company secretary on 2015-11-24 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN | |
| AP01 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIEBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIEBERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O C/O Carless Stebbings & Co 83 Victoria Street London SW1H 0HW | |
| TM02 | Termination of appointment of Catherine Frances Siebert on 2015-11-24 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM 31 Westminster Palace Gardens Artillery Row London SW1P 1RR | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CARLESS STEBBINGS AND CO FIFTH FLOOR HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 19 GOODGE STREET LONDON WIP 1FD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 3RD FLOOR 27 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN | |
| 363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to HEADFIRST PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEADFIRST PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HEADFIRST PUBLISHING LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 61,581 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 57,901 |
Creditors and other liabilities
Filed Financial Reports
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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 HEADFIRST PUBLISHING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 286,945 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 215,253 |
| Fixed Assets | 2013-03-31 | £ 192,443 |
| Fixed Assets | 2012-03-31 | £ 192,673 |
| Shareholder Funds | 2013-03-31 | £ 417,771 |
| Shareholder Funds | 2012-03-31 | £ 349,965 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEADFIRST PUBLISHING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEADFIRST PUBLISHING LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | MA DENTISTRY MEDIA LIMITED | 1995-05-26 | Outstanding |
We have found 1 mortgage charges which are owed to HEADFIRST PUBLISHING LIMITED
Income
Government Income
We have not found government income sources for HEADFIRST 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 (58142 - Publishing of consumer and business journals and periodicals) as HEADFIRST PUBLISHING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEADFIRST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADFIRST 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 HEADFIRST PUBLISHING 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 SE24 0PB
- MA BUSINESS LIMITED
- MA DENTISTRY MEDIA LTD
- HOPSCOTCH EDUCATIONAL PUBLISHING LTD
- JAZZWISE PUBLICATIONS LTD
- LEWIS BUSINESS MEDIA LTD.
- MA MUSIC, LEISURE & TRAVEL LTD
- MA EDUCATION & MUSIC LIMITED
- MA HEALTHCARE LTD.
- MA INTERIORS LIMITED
- MARK ALLEN HOLDINGS LTD
- MA EXHIBITIONS LIMITED
- MARK ALLEN PROPERTIES LTD
- MA AGRICULTURE LIMITED
- MASTER TRAVEL LTD
- MILES PUBLISHING LIMITED
- MA TRAVEL RETAIL LTD
- PR PLEASE LIMITED
- STEP FORWARD PUBLISHING LTD
- STERLING EVENTS LIMITED
- THE AIRPORTS PUBLISHING NETWORK LTD