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Home > England & Wales Companies > M.S. PUBLICATIONS (2001) LIMITED

Company Information for

M.S. PUBLICATIONS (2001) LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,

Company Registration Number

04159739

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M.s. Publications (2001) Ltd

M.S. PUBLICATIONS (2001) LIMITED was founded on 2001-02-14 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". M.s. Publications (2001) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

M.S. PUBLICATIONS (2001) LIMITED

Legal Registered Office

THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1

Previous Names

SCARLETHAZE LIMITED

09/07/2001

Filing Information

Company Number		04159739
Company ID Number		04159739
Date formed		2001-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-04 19:48:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S. PUBLICATIONS (2001) LIMITED
The accountancy firm based at this address is LB GROUP LIMITED

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Company Officers of M.S. PUBLICATIONS (2001) LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MARY INGROUILLE	Company Secretary	2004-12-08
ANTHONY RUSSELL PHELPS	Director	2003-02-14
MATTHEW TUDOR	Director	2001-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CYNTHEA MARGARET LEPLEY	Company Secretary	2001-03-29	2012-06-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-02-14	2001-02-14
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-02-14	2001-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN MARY INGROUILLE	COTSWOLD PRINTING GROUP LIMITED	Company Secretary	2006-01-04	CURRENT	2000-01-17	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	ACEVILLE CENTRAL SERVICES LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-18	Active
GILLIAN MARY INGROUILLE	CASTLE HOUSE (HOLDINGS) LIMITED	Company Secretary	2004-12-08	CURRENT	1988-10-24	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	BLACKHAWK TRADING COMPANY LIMITED	Company Secretary	2004-12-08	CURRENT	1980-09-08	Dissolved 2015-02-24
GILLIAN MARY INGROUILLE	MAZE MEDIA LIMITED	Company Secretary	2004-12-08	CURRENT	1989-12-08	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	MS TYPESETTING & DESIGN LIMITED	Company Secretary	2004-12-08	CURRENT	2000-03-27	Dissolved 2015-05-05
GILLIAN MARY INGROUILLE	LILACGROVE SERVICES LIMITED	Company Secretary	2004-12-08	CURRENT	2000-01-26	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	CLIFFDRIVE LIMITED	Company Secretary	2004-12-08	CURRENT	2000-02-02	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	ACE NET LIMITED	Company Secretary	2004-12-08	CURRENT	1996-09-03	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	ACE PRE-PRESS LIMITED	Company Secretary	2004-12-08	CURRENT	1988-04-19	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	ACEVILLE MAGAZINES (2000) LIMITED	Company Secretary	2004-12-08	CURRENT	1996-09-24	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	AMBERDOT LIMITED	Company Secretary	2004-12-08	CURRENT	2000-02-23	Dissolved 2015-03-10
GILLIAN MARY INGROUILLE	PARTRIDGE PUBLICATIONS LIMITED	Company Secretary	2004-12-08	CURRENT	1996-04-25	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	ACEVILLE PUBLICATIONS (2001) LIMITED	Company Secretary	2004-12-08	CURRENT	2000-12-19	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	MS PUBLICATIONS LIMITED	Company Secretary	2004-12-08	CURRENT	1999-04-30	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	PARTRIDGE PUBLICATIONS (2000) LIMITED	Company Secretary	2004-12-08	CURRENT	2001-02-20	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	ACEVILLE MAGAZINES LIMITED	Company Secretary	2004-12-08	CURRENT	2001-02-28	Active - Proposal to Strike off
GILLIAN MARY INGROUILLE	ACEVILLE PUBLICATIONS LIMITED	Company Secretary	2004-12-08	CURRENT	2000-11-17	Active
GILLIAN MARY INGROUILLE	MAZE MEDIA (2000) LTD.	Company Secretary	2004-12-08	CURRENT	2001-02-22	Active - Proposal to Strike off
ANTHONY RUSSELL PHELPS	TARL MARKETING LTD	Director	2013-02-01	CURRENT	2006-01-27	Active - Proposal to Strike off
ANTHONY RUSSELL PHELPS	MS TYPESETTING & DESIGN LIMITED	Director	2000-03-27	CURRENT	2000-03-27	Dissolved 2015-05-05
ANTHONY RUSSELL PHELPS	MS PUBLICATIONS LIMITED	Director	1999-04-30	CURRENT	1999-04-30	Active - Proposal to Strike off
MATTHEW TUDOR	MS PUBLICATIONS LIMITED	Director	2015-09-22	CURRENT	1999-04-30	Active - Proposal to Strike off
MATTHEW TUDOR	NEW ACEVILLE PUBLICATIONS LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active
MATTHEW TUDOR	NEW MAZE MEDIA LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active - Proposal to Strike off
MATTHEW TUDOR	NEW ACEVILLE MAGAZINES LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active - Proposal to Strike off
MATTHEW TUDOR	ACEVILLE CENTRAL SERVICES LIMITED	Director	2005-07-28	CURRENT	2005-07-18	Active
MATTHEW TUDOR	MS TYPESETTING & DESIGN LIMITED	Director	2001-03-29	CURRENT	2000-03-27	Dissolved 2015-05-05
MATTHEW TUDOR	ACEVILLE PUBLICATIONS (2001) LIMITED	Director	2001-03-29	CURRENT	2000-12-19	Active - Proposal to Strike off
MATTHEW TUDOR	PARTRIDGE PUBLICATIONS (2000) LIMITED	Director	2001-03-29	CURRENT	2001-02-20	Active - Proposal to Strike off
MATTHEW TUDOR	ACEVILLE MAGAZINES LIMITED	Director	2001-03-29	CURRENT	2001-02-28	Active - Proposal to Strike off
MATTHEW TUDOR	ACEVILLE PUBLICATIONS LIMITED	Director	2001-03-29	CURRENT	2000-11-17	Active
MATTHEW TUDOR	MAZE MEDIA (2000) LTD.	Director	2001-03-29	CURRENT	2001-02-22	Active - Proposal to Strike off
MATTHEW TUDOR	LILACGROVE SERVICES LIMITED	Director	2000-03-22	CURRENT	2000-01-26	Dissolved 2015-03-10
MATTHEW TUDOR	CLIFFDRIVE LIMITED	Director	2000-03-22	CURRENT	2000-02-02	Dissolved 2015-03-10
MATTHEW TUDOR	AMBERDOT LIMITED	Director	2000-03-22	CURRENT	2000-02-23	Dissolved 2015-03-10
MATTHEW TUDOR	ACEVILLE MAGAZINES (2000) LIMITED	Director	1997-06-11	CURRENT	1996-09-24	Dissolved 2015-03-10
MATTHEW TUDOR	CASTLE HOUSE (HOLDINGS) LIMITED	Director	1997-03-13	CURRENT	1988-10-24	Dissolved 2015-03-10
MATTHEW TUDOR	MAZE MEDIA LIMITED	Director	1997-03-13	CURRENT	1989-12-08	Dissolved 2015-03-10
MATTHEW TUDOR	ACE NET LIMITED	Director	1997-03-13	CURRENT	1996-09-03	Dissolved 2015-03-10
MATTHEW TUDOR	ACE PRE-PRESS LIMITED	Director	1997-03-13	CURRENT	1988-04-19	Dissolved 2015-03-10
MATTHEW TUDOR	PARTRIDGE PUBLICATIONS LIMITED	Director	1997-03-13	CURRENT	1996-04-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-06	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-15	DS01	Application to strike the company off the register
2018-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-11-21	AAMD	Amended account small company full exemption
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CYNTHEA LEPLEY
2012-02-14	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-22	AR01	14/02/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-23	AR01	14/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Anthony Russell Phelps on 2010-02-14
2009-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-10	363s	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-13	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-17	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-23	288a	NEW SECRETARY APPOINTED
2005-03-07	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-18	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-04	288a	NEW DIRECTOR APPOINTED
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-08	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-09	CERTNM	COMPANY NAME CHANGED SCARLETHAZE LIMITED CERTIFICATE ISSUED ON 09/07/01
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-04-26	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-26	288b	DIRECTOR RESIGNED
2001-04-26	288b	SECRETARY RESIGNED
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-26	288a	NEW DIRECTOR APPOINTED
2001-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to M.S. PUBLICATIONS (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 M.S. PUBLICATIONS (2001) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04159739' OR DefendantCompanyNumber='04159739' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 M.S. PUBLICATIONS (2001) LIMITED

Intangible Assets

Patents

We have not found any records of M.S. PUBLICATIONS (2001) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for M.S. PUBLICATIONS (2001) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04159739' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of M.S. PUBLICATIONS (2001) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.S. PUBLICATIONS (2001) 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 (82990 - Other business support service activities n.e.c.) as M.S. PUBLICATIONS (2001) LIMITED are:

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SSE SERVICES PLC	£ 10,344,980
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MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04159739' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04159739' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where M.S. PUBLICATIONS (2001) 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 M.S. PUBLICATIONS (2001) 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 M.S. PUBLICATIONS (2001) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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