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Home > England & Wales Companies > POLITICAL WIZARD LIMITED
Company Information for

POLITICAL WIZARD LIMITED

11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04942192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Political Wizard Ltd
POLITICAL WIZARD LIMITED was founded on 2003-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Political Wizard 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
POLITICAL WIZARD LIMITED
 
Legal Registered Office
11TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1H
 
Filing Information
Company Number 04942192
Company ID Number 04942192
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-08 10:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLITICAL WIZARD LIMITED
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Company Officers of POLITICAL WIZARD LIMITED

Current Directors
Officer Role Date Appointed
BRABNERS LLP
 Company Secretary 2016-12-22
NITIL PATEL
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GUY CLEAVER
 Director 2016-03-31 2017-11-29
ALAN PATRICK MITCHELL
 Director 2015-09-10 2016-07-14
ALLAN CONAN SAMS
 Director 2015-09-10 2016-03-31
MARTIN BECK
 Director 2014-09-25 2015-09-10
KEITH SADLER
 Company Secretary 2012-04-20 2015-03-31
KEITH JOHN SADLER
 Director 2012-04-20 2014-09-25
GERARD MURRAY
 Director 2006-07-25 2012-06-28
RUPERT JAMES LEVY
 Company Secretary 2008-11-25 2012-04-20
RUPERT JAMES LEVY
 Director 2008-04-22 2012-04-20
SUE DE CESARE
 Company Secretary 2008-01-01 2008-11-25
DANIEL PHILIP O'BRIEN
 Director 2006-07-25 2008-03-04
MICHAEL ARNAOUTI
 Company Secretary 2006-07-25 2007-12-31
JOHN BRENDAN MCLAUGHLIN
 Company Secretary 2003-10-23 2006-09-12
JOHN BRENDAN MCLAUGHLIN
 Director 2003-10-23 2006-07-25
LIONEL DAVID ZETTER
 Director 2004-04-05 2006-07-25
MICHAEL FUREY
 Director 2003-10-23 2005-07-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-23 2003-10-23
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRABNERS LLP THE TURNER HOME Company Secretary 2017-11-03 CURRENT 1993-05-26 Active
BRABNERS LLP IHHUB Company Secretary 2017-02-17 CURRENT 2015-01-06 Active - Proposal to Strike off
BRABNERS LLP MONITORING SERVICES LIMITED Company Secretary 2016-12-22 CURRENT 1984-01-16 Active
BRABNERS LLP SOCIAL LENS LIMITED Company Secretary 2016-12-22 CURRENT 2012-11-06 Active - Proposal to Strike off
BRABNERS LLP DODS GROUP LIMITED Company Secretary 2016-12-22 CURRENT 1976-06-10 Active
BRABNERS LLP FENMAN LIMITED Company Secretary 2016-12-22 CURRENT 1987-10-02 Active
BRABNERS LLP VDP LIMITED Company Secretary 2016-12-22 CURRENT 1994-09-13 Active
BRABNERS LLP VACHER DOD PUBLISHING LIMITED Company Secretary 2016-12-22 CURRENT 1998-05-26 Active
BRABNERS LLP TRAINING JOURNAL LIMITED Company Secretary 2016-12-22 CURRENT 2003-05-28 Active
BRABNERS LLP TOTAL POLITICS LIMITED Company Secretary 2016-12-22 CURRENT 2007-12-17 Active
NITIL PATEL SYNTRI MEDIA GROUP LIMITED Director 2018-03-23 CURRENT 2017-09-29 Active - Proposal to Strike off
NITIL PATEL SYNTRI LIMITED Director 2018-03-23 CURRENT 2016-09-16 Active - Proposal to Strike off
NITIL PATEL SYNTRI GROUP LIMITED Director 2018-03-23 CURRENT 2016-09-17 Active - Proposal to Strike off
NITIL PATEL HOLYROOD COMMUNICATIONS LTD. Director 2016-12-22 CURRENT 1999-09-20 Active
NITIL PATEL THE DOREEN BIRD FOUNDATION Director 2016-10-11 CURRENT 1998-09-22 Active
NITIL PATEL MONITORING SERVICES LIMITED Director 2016-09-05 CURRENT 1984-01-16 Active
NITIL PATEL SOCIAL LENS LIMITED Director 2016-09-05 CURRENT 2012-11-06 Active - Proposal to Strike off
NITIL PATEL DODS GROUP LIMITED Director 2016-09-05 CURRENT 1976-06-10 Active
NITIL PATEL FENMAN LIMITED Director 2016-09-05 CURRENT 1987-10-02 Active
NITIL PATEL VDP LIMITED Director 2016-09-05 CURRENT 1994-09-13 Active
NITIL PATEL VACHER DOD PUBLISHING LIMITED Director 2016-09-05 CURRENT 1998-05-26 Active
NITIL PATEL TRAINING JOURNAL LIMITED Director 2016-09-05 CURRENT 2003-05-28 Active
NITIL PATEL TOTAL POLITICS LIMITED Director 2016-09-05 CURRENT 2007-12-17 Active
NITIL PATEL MISLEX (420) LIMITED Director 2016-09-05 CURRENT 2003-12-15 Active - Proposal to Strike off
NITIL PATEL MERIT GROUP PLC Director 2016-09-05 CURRENT 2001-08-09 Active
NITIL PATEL SOMA21 LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
NITIL PATEL INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED Director 2013-04-02 CURRENT 2009-09-25 Dissolved 2015-06-09
NITIL PATEL TEN ALPS MTD LIMITED Director 2013-04-02 CURRENT 2009-12-21 Dissolved 2015-04-17
NITIL PATEL INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED Director 2013-04-02 CURRENT 2008-02-01 Dissolved 2015-06-19
NITIL PATEL INTERACT CREATIVE AND MEDIA LIMITED Director 2013-03-06 CURRENT 2009-12-21 Dissolved 2015-05-19
NITIL PATEL INFLUENCE PR LIMITED Director 2013-03-05 CURRENT 2009-11-30 Dissolved 2015-04-07
NITIL PATEL INTERACT MEDIA AND CREATIVE LIMITED Director 2013-01-01 CURRENT 2009-09-30 Dissolved 2015-05-19
NITIL PATEL INFLUENCE CREATIVE AND MEDIA LIMITED Director 2013-01-01 CURRENT 2009-09-25 Dissolved 2015-09-22
NITIL PATEL INSPIRE CREATIVE AND MEDIA LIMITED Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2015-04-07
NITIL PATEL IN BUSINESS MEDIA LIMITED Director 2007-03-30 CURRENT 1985-06-12 Dissolved 2015-03-31
NITIL PATEL INTERFACE MEDIA SERVICES LIMITED Director 2006-03-31 CURRENT 1967-09-26 Dissolved 2015-08-11
NITIL PATEL ABLE DEBT COLLECTION LIMITED Director 2006-03-30 CURRENT 2003-11-14 Dissolved 2014-11-11

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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15DS01Application to strike the company off the register
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
2020-04-09AP01DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK
2020-02-13AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2020-02-03
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-22AD02Register 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
2019-06-25TM02Termination of appointment of Reed Smith Corporate Services Limited on 2019-06-06
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-08PSC07CESSATION OF MONITORING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2018-08-08AD02Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2018-08-07AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-07-31
2018-08-07TM02Termination of appointment of Brabners Llp on 2018-07-31
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY CLEAVER
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-22AP04Appointment of Brabners Llp as company secretary on 2016-12-22
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED NITIL PATEL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 21 Dartmouth Street London SW1H 9BP
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK MITCHELL
2016-04-18AP01DIRECTOR APPOINTED MR EDWARD GUY CLEAVER
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CONAN SAMS
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED MR ALLAN CONAN SAMS
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK
2015-09-10AP01DIRECTOR APPOINTED MR ALAN PATRICK MITCHELL
2015-03-31TM02Termination of appointment of Keith Sadler on 2015-03-31
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-12AR0123/10/14 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR MARTIN BECK
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0123/10/13 FULL LIST
2013-05-14MISCSECTION 519
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0123/10/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-04-23AP01DIRECTOR APPOINTED MR KEITH JOHN SADLER
2012-04-23AP03SECRETARY APPOINTED KEITH SADLER
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY
2012-01-31AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0123/10/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL
2010-10-27AR0123/10/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AR0123/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES LEVY / 26/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 01/08/2009
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-26288aSECRETARY APPOINTED MR RUPERT JAMES LEVY
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY SUE DE CESARE
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28288aDIRECTOR APPOINTED MR RUPERT JAMES LEVY
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-11-16363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-02-0188(2)RAD 27/09/06-27/09/06 £ SI 100@1=100 £ IC 200/300
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: C/O PARLIMENTARY MONITORING SERVICES LTD 19 DOUGLAS STREET WESTMINSTER LONDON SW1P 4PA
2006-12-01288bDIRECTOR RESIGNED
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-06RES13COMPANY FINANCE DOCS 27/09/06
2006-10-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-0688(2)RAD 27/09/06--------- £ SI 100@1=100 £ IC 100/200
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-07288bDIRECTOR RESIGNED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER GREATER MANCHESTER M21 9LP
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-23288bDIRECTOR RESIGNED
2003-10-23288bSECRETARY RESIGNED
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 POLITICAL WIZARD 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 POLITICAL WIZARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of POLITICAL WIZARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLITICAL WIZARD LIMITED
Trademarks
We have not found any records of POLITICAL WIZARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLITICAL WIZARD 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 POLITICAL WIZARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLITICAL WIZARD 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 POLITICAL WIZARD 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 POLITICAL WIZARD 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 SE1 9SG