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Home > England & Wales Companies > ELYSIAN PUBLISHING LIMITED
Company Information for

ELYSIAN PUBLISHING LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04306078
Private Limited Company
Active

Company Overview

About Elysian Publishing Ltd
ELYSIAN PUBLISHING LIMITED was founded on 2001-10-17 and has its registered office in London. The organisation's status is listed as "Active". Elysian Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELYSIAN PUBLISHING LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04306078
Company ID Number 04306078
Date formed 2001-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name ELYSIAN PUBLISHING LIMITED
The following companies were found which have the same name as ELYSIAN PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELYSIAN PUBLISHING, LTD. 31-85 32 STREET QUEENS ASTORIA NEW YORK 11106 Active Company formed on the 2010-10-07
ELYSIAN PUBLISHING COMPANY Delaware Unknown
ELYSIAN PUBLISHING COMPANY New Jersey Unknown
Elysian Publishing LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-08-24

Company Officers of ELYSIAN PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
PETER JARL ANTHONY DOIMI DE FRANKOPAN
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RYSAFFE SECRETARIES
 Company Secretary 2006-06-15 2016-10-19
HCW SECRETARIES LIMITED
 Company Secretary 2001-10-17 2006-06-15
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2001-10-17 2001-10-17
L.C.I. DIRECTORS LIMITED
 Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JARL ANTHONY DOIMI DE FRANKOPAN PORTOBELLO HOTEL LIMITED Director 2018-06-29 CURRENT 2013-11-01 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN CURIOUS HOTELS LIMITED Director 2008-06-18 CURRENT 2008-05-21 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED Director 2008-05-28 CURRENT 2008-03-26 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN CURIOUS PRODUCTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN CURIOUS DRAKES (BRIGHTON) LIMITED Director 2003-01-01 CURRENT 2002-11-22 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN FRANKOPAN RIBNIK LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
PETER JARL ANTHONY DOIMI DE FRANKOPAN SOMERSET SECURITIES LIMITED Director 1991-12-31 CURRENT 1972-04-18 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
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29DISS40Compulsory strike-off action has been discontinued
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-16PSC04Change of details for Professor Peter Jarl Anthony Doimi De Frankopan as a person with significant control on 2021-07-12
2021-07-14CH01Director's details changed for Prince Peter Jarl Anthony Doimi De Frankopan on 2021-07-12
2021-07-14PSC04Change of details for Prince Peter Jarl Anthony Doimi De Frankopan as a person with significant control on 2021-07-12
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MRS JESSICA MARY FRANKOPAN
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15AA01Previous accounting period shortened from 31/10/16 TO 31/07/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-19TM02Termination of appointment of Rysaffe Secretaries on 2016-10-19
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0117/10/09 ANNUAL RETURN FULL LIST
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-19363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2006-06-0988(2)RAD 17/10/01--------- £ SI 98@1
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-11-22363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-02-14363aRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-28363aRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-03-14288aNEW DIRECTOR APPOINTED
2001-10-17NEWINCINCORPORATION 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 ELYSIAN PUBLISHING 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 ELYSIAN 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
ELYSIAN PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ELYSIAN PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of ELYSIAN PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIAN PUBLISHING LIMITED
Trademarks
We have not found any records of ELYSIAN PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIAN 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 (82990 - Other business support service activities n.e.c.) as ELYSIAN PUBLISHING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIAN 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 ELYSIAN 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 ELYSIAN 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 EC4V 4BE