Active
Company Information for VACHER DOD PUBLISHING LIMITED
11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG,
|
Company Registration Number
03570309
Private Limited Company
Active |
Company Name | |
---|---|
VACHER DOD PUBLISHING LIMITED | |
Legal Registered Office | |
11th Floor, The Shard 32 London Bridge Street London SE1 9SG Other companies in SW1H | |
Company Number | 03570309 | |
---|---|---|
Company ID Number | 03570309 | |
Date formed | 1998-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-08-09 | |
Return next due | 2023-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 03:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
BRABNERS LLP |
||
NITIL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GUY CLEAVER |
Director | ||
ALAN PATRICK MITCHELL |
Director | ||
ALLAN CONAN SAMS |
Director | ||
MARTIN BECK |
Director | ||
KEITH SADLER |
Company Secretary | ||
KEITH JOHN SADLER |
Director | ||
RUPERT JAMES LEVY |
Company Secretary | ||
RUPERT JAMES LEVY |
Director | ||
SUE DE CESARE |
Company Secretary | ||
JOHN PHILIP DE BLOCQ VAN KUFFELER |
Director | ||
DANIEL PHILIP O'BRIEN |
Director | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
CHRISTINA GRACE BENN |
Director | ||
TIMOTHY JOHN BENN |
Director | ||
JOHN LEONARD CLARKE |
Company Secretary | ||
JOHN LEONARD CLARKE |
Director | ||
DAVID BOWEN HORNE |
Director | ||
EDWARD RICHMOND PECK |
Director | ||
ANDREW FREDERICK SEAFORTH COX |
Company Secretary | ||
ANDREW FREDERICK SEAFORTH COX |
Director | ||
ARTHUR HENRY SPRATT KERSWILL |
Director | ||
EDWARD RICHMOND PECK |
Company Secretary | ||
SAMANTHA LOUISE PECK |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TURNER HOME | Company Secretary | 2017-11-03 | CURRENT | 1993-05-26 | Active | |
IHHUB | Company Secretary | 2017-02-17 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
MONITORING SERVICES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1984-01-16 | Active | |
SOCIAL LENS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
DODS GROUP LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1976-06-10 | Active | |
FENMAN LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1987-10-02 | Active | |
VDP LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1994-09-13 | Active | |
TRAINING JOURNAL LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2003-05-28 | Active | |
POLITICAL WIZARD LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
TOTAL POLITICS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2007-12-17 | Active | |
SYNTRI MEDIA GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
SYNTRI LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SYNTRI GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
HOLYROOD COMMUNICATIONS LTD. | Director | 2016-12-22 | CURRENT | 1999-09-20 | Active | |
THE DOREEN BIRD FOUNDATION | Director | 2016-10-11 | CURRENT | 1998-09-22 | Active | |
MONITORING SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 1984-01-16 | Active | |
SOCIAL LENS LIMITED | Director | 2016-09-05 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
DODS GROUP LIMITED | Director | 2016-09-05 | CURRENT | 1976-06-10 | Active | |
FENMAN LIMITED | Director | 2016-09-05 | CURRENT | 1987-10-02 | Active | |
VDP LIMITED | Director | 2016-09-05 | CURRENT | 1994-09-13 | Active | |
TRAINING JOURNAL LIMITED | Director | 2016-09-05 | CURRENT | 2003-05-28 | Active | |
POLITICAL WIZARD LIMITED | Director | 2016-09-05 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
TOTAL POLITICS LIMITED | Director | 2016-09-05 | CURRENT | 2007-12-17 | Active | |
MISLEX (420) LIMITED | Director | 2016-09-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
MERIT GROUP PLC | Director | 2016-09-05 | CURRENT | 2001-08-09 | Active | |
SOMA21 LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED | Director | 2013-04-02 | CURRENT | 2009-09-25 | Dissolved 2015-06-09 | |
TEN ALPS MTD LIMITED | Director | 2013-04-02 | CURRENT | 2009-12-21 | Dissolved 2015-04-17 | |
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED | Director | 2013-04-02 | CURRENT | 2008-02-01 | Dissolved 2015-06-19 | |
INTERACT CREATIVE AND MEDIA LIMITED | Director | 2013-03-06 | CURRENT | 2009-12-21 | Dissolved 2015-05-19 | |
INFLUENCE PR LIMITED | Director | 2013-03-05 | CURRENT | 2009-11-30 | Dissolved 2015-04-07 | |
INTERACT MEDIA AND CREATIVE LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-30 | Dissolved 2015-05-19 | |
INFLUENCE CREATIVE AND MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 2009-09-25 | Dissolved 2015-09-22 | |
INSPIRE CREATIVE AND MEDIA LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-04-07 | |
IN BUSINESS MEDIA LIMITED | Director | 2007-03-30 | CURRENT | 1985-06-12 | Dissolved 2015-03-31 | |
INTERFACE MEDIA SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1967-09-26 | Dissolved 2015-08-11 | |
ABLE DEBT COLLECTION LIMITED | Director | 2006-03-30 | CURRENT | 2003-11-14 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID CLIVE BECK | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK | ||
DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BULLOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD02 | Register inspection address changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB | |
PSC05 | Change of details for Dods Group Plc as a person with significant control on 2021-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL | |
AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2020-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AD02 | Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2019-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 580000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD02 | Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
TM02 | Termination of appointment of Brabners Llp on 2018-07-31 | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY CLEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP04 | Appointment of Brabners Llp as company secretary on 2016-12-22 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 580000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NITIL PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM 21 Dartmouth Street London SW1H 9BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK MITCHELL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 580000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD GUY CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CONAN SAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALLAN CONAN SAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK | |
AP01 | DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 580000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keith Sadler on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 580000 | |
AR01 | 26/05/14 FULL LIST | |
AR01 | 26/05/13 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
AP03 | SECRETARY APPOINTED KEITH SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL | |
AR01 | 26/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RUPERT JAMES LEVY | |
288b | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR RUPERT JAMES LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 5 LITTLE CHESTER STREET LONDON SW1X 7AL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ACRE 855 LIMITED |
VACHER DOD PUBLISHING LIMITED owns 1 domain names.
politicallinks.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as VACHER DOD PUBLISHING LIMITED are:
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. |