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Home > England & Wales Companies > BOOK-LINKED PUBLISHING LIMITED
Company Information for

BOOK-LINKED PUBLISHING LIMITED

MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, 2 FLEET PLACE, LONDON, EC4M 7RF,
Company Registration Number
02689892
Private Limited Company
Liquidation

Company Overview

About Book-linked Publishing Ltd
BOOK-LINKED PUBLISHING LIMITED was founded on 1992-02-21 and has its registered office in 2 Fleet Place. The organisation's status is listed as "Liquidation". Book-linked Publishing Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOOK-LINKED PUBLISHING LIMITED
 
Legal Registered Office
MERCER & HOLE
FLEET PLACE HOUSE
2 FLEET PLACE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in EC4M
 
Filing Information
Company Number 02689892
Company ID Number 02689892
Date formed 1992-02-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-06-30
Account next due 2012-03-31
Latest return 2011-04-01
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK-LINKED PUBLISHING LIMITED
The accountancy firm based at this address is TAXLAW CONSULTANTS LTD
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Company Officers of BOOK-LINKED PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARK NEWMAN
 Director 2008-10-12
SYLVIA DOROTHY NEWMAN
 Director 2006-09-29
STEPHANIE JANE QUIST
 Director 1992-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANFRED NEWMAN
 Company Secretary 2007-11-09 2008-11-12
MANFRED NEWMAN
 Director 1992-04-01 2008-11-12
CHRISTIAAN AUGUST SEBASTIAAN KORTUM
 Company Secretary 2006-09-01 2007-11-09
KISHORE VADGAMA
 Company Secretary 1992-04-01 2006-09-01
JONATHAN HOWARD HORNE
 Company Secretary 1992-02-18 1992-04-01
MELVIN PERRY CHAPLIN
 Director 1992-02-18 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEWMAN THE MORPHIX COMPANY LIMITED Director 1995-06-26 CURRENT 1995-06-26 Liquidation
STEPHANIE JANE QUIST ALCHEMY WORX LIMITED Director 2017-01-24 CURRENT 2000-05-16 In Administration/Administrative Receiver

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
2017-11-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015
2014-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014
2013-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2012-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-174.70DECLARATION OF SOLVENCY
2012-07-03GAZ1FIRST GAZETTE
2011-09-09LATEST SOC09/09/11 STATEMENT OF CAPITAL;GBP 2500
2011-09-09AR0101/04/11 FULL LIST
2011-05-31AR0131/03/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DOROTHY NEWMAN / 28/03/2011
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-21AR0131/03/10 FULL LIST
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE QUIST / 31/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 31/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DOROTHY NEWMAN / 31/03/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MANFRED NEWMAN
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY MANFRED NEWMAN
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-21225PREVEXT FROM 31/03/2008 TO 30/06/2008
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2008-11-03288aDIRECTOR APPOINTED MARK NEWMAN
2008-06-19363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-02-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-04-26363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-19363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-16363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07RES04£ NC 5000/6000 14/03/0
2002-08-07123NC INC ALREADY ADJUSTED 14/03/02
2002-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-02363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON SURREY SM6 9BD
1997-04-18363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-24363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to BOOK-LINKED PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against BOOK-LINKED 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
BOOK-LINKED PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of BOOK-LINKED PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK-LINKED PUBLISHING LIMITED
Trademarks
We have not found any records of BOOK-LINKED PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK-LINKED 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 (7415 - Holding companies including head offices) as BOOK-LINKED PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK-LINKED 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 TypeProposal to Strike Off
Defending partyBOOK-LINKED PUBLISHING LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK-LINKED 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 BOOK-LINKED 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 EC4M 7RF