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Home > England & Wales Companies > GLOBAL PROFESSIONAL PUBLISHING LIMITED
Company Information for

GLOBAL PROFESSIONAL PUBLISHING LIMITED

22 HILLCREST, TUNBRIDGE WELLS, TN4 0AJ,
Company Registration Number
05179397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Professional Publishing Ltd
GLOBAL PROFESSIONAL PUBLISHING LIMITED was founded on 2004-07-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Global Professional Publishing Limited is a Private Limited Company registered in ENGLAND 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
GLOBAL PROFESSIONAL PUBLISHING LIMITED
 
Legal Registered Office
22 HILLCREST
TUNBRIDGE WELLS
TN4 0AJ
Other companies in TN18
 
Previous Names
LES50NS (PUBLISHING) LIMITED08/03/2007
Filing Information
Company Number 05179397
Company ID Number 05179397
Date formed 2004-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900675245  
Last Datalog update: 2018-12-05 09:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL PROFESSIONAL PUBLISHING LIMITED
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Companies with same name GLOBAL PROFESSIONAL PUBLISHING LIMITED
The following companies were found which have the same name as GLOBAL PROFESSIONAL PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL PROFESSIONAL PUBLISHING HOLDINGS LIMITED 22 HILLCREST TUNBRIDGE WELLS ENGLAND TN4 0AJ Dissolved Company formed on the 2006-11-07

Company Officers of GLOBAL PROFESSIONAL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANNE DOBBY
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JONES-PARRY
 Director 2007-01-31 2015-03-23
ERIC ROBERT DOBBY
 Company Secretary 2007-03-23 2015-03-01
ERIC ROBERT DOBBY
 Director 2007-03-23 2015-03-01
AMANDA JEFFERSON
 Company Secretary 2007-01-31 2007-03-23
AMANDA JEFFERSON
 Director 2007-01-31 2007-03-23
DEREK STEPHEN WATSON
 Company Secretary 2006-02-10 2007-01-31
ANDREW SAAD MAWFEK HASOON
 Director 2004-07-14 2007-01-31
ADAM SODOWICK
 Director 2005-01-21 2007-01-31
DL LEGAL (SECRETARIAL) LIMITED
 Company Secretary 2005-02-21 2006-02-10
NICHOLAS LOCKETT
 Company Secretary 2004-07-14 2005-02-21
NICHOLAS LOCKETT
 Director 2004-07-14 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANNE DOBBY WORLD OF FINANCE PUBLISHING LIMITED Director 2015-03-23 CURRENT 2007-07-17 Dissolved 2017-07-25
TRACEY ANNE DOBBY GLOBAL PROFESSIONAL PUBLISHING HOLDINGS LIMITED Director 2012-12-01 CURRENT 2006-11-07 Dissolved 2018-05-01
TRACEY ANNE DOBBY LARISSA K LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-01-24
TRACEY ANNE DOBBY PURE NATURAL HEALTH CLINIC LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2015-11-10
TRACEY ANNE DOBBY MEDWAY PUBLISHING LIMITED Director 2003-12-04 CURRENT 1997-02-28 Dissolved 2016-11-22
TRACEY ANNE DOBBY TRENTOP MANAGEMENT LIMITED Director 2003-12-04 CURRENT 1993-02-17 Dissolved 2017-11-28
TRACEY ANNE DOBBY ERIC DOBBY PUBLISHING LIMITED Director 2003-12-04 CURRENT 1992-07-29 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.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-11-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-25PSC04Change of details for Mrs Tracey Anne Dobby as a person with significant control on 2018-05-01
2018-04-03AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AAMDAmended account small company full exemption
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Random Acres Slip Mill Lane Hawkhurst Kent TN18 5AD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP .02
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP .02
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DOBBY
2015-03-25TM02Termination of appointment of Eric Robert Dobby on 2015-03-01
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JONES-PARRY
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP .02
2014-09-04AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0114/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01AR0114/07/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-08-12AR0114/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JONES-PARRY / 31/12/2009
2010-01-09AA31/12/08 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-29288aDIRECTOR APPOINTED MRS TRACEY ANNE DOBBY
2008-12-19AA31/12/07 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM FITZROY HOUSE 11 CHENIES STREET LONDON WC1E 7EY
2007-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-19363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08CERTNMCOMPANY NAME CHANGED LES50NS (PUBLISHING) LIMITED CERTIFICATE ISSUED ON 08/03/07
2007-02-17288bSECRETARY RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/06
2006-07-21363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to GLOBAL PROFESSIONAL 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 GLOBAL PROFESSIONAL PUBLISHING 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
SECURED CONVERTIBLE LOAN AGREEMENT CONTAINING A LEGAL CHARGE 2004-09-07 Satisfied ALAN MOSS
Creditors
Creditors Due After One Year 2012-01-01 £ 378,875
Creditors Due Within One Year 2012-01-01 £ 32,907
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 GLOBAL PROFESSIONAL PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 5,125
Current Assets 2012-01-01 £ 219,429
Debtors 2012-01-01 £ 134,289
Fixed Assets 2012-01-01 £ 41,496
Shareholder Funds 2012-01-01 £ 150,857
Stocks Inventory 2012-01-01 £ 80,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL PROFESSIONAL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PROFESSIONAL PUBLISHING LIMITED
Trademarks
We have not found any records of GLOBAL PROFESSIONAL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PROFESSIONAL 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 (58110 - Book publishing) as GLOBAL PROFESSIONAL PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PROFESSIONAL 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.
Import/Export of Goods
Goods imported/exported by GLOBAL PROFESSIONAL PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PROFESSIONAL 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 GLOBAL PROFESSIONAL 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 TN4 0AJ