Active - Proposal to Strike off
Company Information for FIRST POST NEWSGROUP IPR LIMITED
31-32 Alfred Place, London, WC1E 7DP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FIRST POST NEWSGROUP IPR LIMITED | ||
Legal Registered Office | ||
31-32 Alfred Place London WC1E 7DP Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05495832 | |
---|---|---|
Company ID Number | 05495832 | |
Date formed | 2005-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-12-15 06:57:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEOFFREY HARVEY LEGGETT |
||
IAN GEOFFREY HARVEY LEGGETT |
||
KERIN JAMES O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FELIX DENNIS |
Director | ||
MICHAEL WALLACE TURNER |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
WIGMORE SERVICES LLP |
Director | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
NEPTUNE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS MAPS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
MFD MANAGEMENT LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
ALNE WOOD PARK LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
THE FOREST OF DENNIS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
BUTLER, TANNER & DENNIS MAPS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
BUTLER, TANNER & DENNIS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
MAXIM BRANDING LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
FELDEN PROPERTIES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1986-08-19 | Liquidation | |
SILVA GREEN LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-08-21 | Active | |
DORSINGTON FARMS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1995-12-14 | Active | |
DENNIS IP TW LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
DENNIS IP LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
THE HEART OF ENGLAND FOREST | Company Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
HARRAP PUBLISHING GROUP LIMITED | Company Secretary | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 | |
BUNCH BOOKS LIMITED | Director | 2018-07-26 | CURRENT | 1999-10-29 | Liquidation | |
FELDEN T1 LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FARARA FARM LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-27 | Liquidation | |
CAANZ (UK) LIMITED | Director | 2016-09-22 | CURRENT | 2015-05-06 | Active | |
THE HEART OF ENGLAND FOREST TRADING LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
DENNIS MAPS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
MFD MANAGEMENT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
ALNE WOOD PARK LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
THE FOREST OF DENNIS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
BUTLER, TANNER & DENNIS MAPS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
FELDEN NEWS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
FELDEN CONSUMER LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
THE HEART OF ENGLAND FOREST ENTERPRISES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2017-01-03 | |
THE WEEK COLLECTIONS LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-01-31 | |
DORSINGTON FARMS LIMITED | Director | 2008-11-30 | CURRENT | 1995-12-14 | Active | |
FELDEN PROPERTIES LIMITED | Director | 2008-09-01 | CURRENT | 1986-08-19 | Liquidation | |
BUTLER, TANNER & DENNIS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
DENNIS IP LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
FD FILM PARTNERS LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
DENNIS IP TW LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
SILVA GREEN LIMITED | Director | 2001-10-29 | CURRENT | 2001-08-21 | Active | |
THE HEART OF ENGLAND FOREST | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
MAXIM BRANDING LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
HARRAP PUBLISHING GROUP LIMITED | Director | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 | |
DENNIS PUBLISHING LIMITED | Director | 2016-07-21 | CURRENT | 1973-10-10 | Active | |
19 CLEVELAND SQUARE LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active | |
REGIONHOLD PROPERTY MANAGEMENT LIMITED | Director | 2013-09-18 | CURRENT | 1992-07-17 | Active | |
THE WEEK LIMITED | Director | 2011-10-31 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 11 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-20 GBP 2 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILSON REYNOLDS | |
TM02 | Termination of appointment of Brett Wilson Reynolds on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC02 | Notification of The Week Limited as a person with significant control on 2018-07-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-09 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRETT WILSON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett on 2018-09-05 | |
AP03 | Appointment of Mr Brett Wilson Reynolds as company secretary on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TYE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 3rd Floor, 6 Kingly Street London W1B 5PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FELIX DENNIS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 9-11 Kingly Street London W1B 5PN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT | |
288b | APPOINTMENT TERMINATED SECRETARY NEPTUNE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FELIX DENNIS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
288a | DIRECTOR APPOINTED IAN GEOFFREY LEGGETT | |
288a | DIRECTOR APPOINTED KERIN JAMES O'CONNOR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/01/08--------- £ SI 8@1=8 £ IC 2/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHELTRADING 425 LIMITED CERTIFICATE ISSUED ON 04/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 04/07/05 | |
ELRES | S366A DISP HOLDING AGM 04/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FIRST POST NEWSGROUP IPR 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. |