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Company Information for

THIS ENGLAND PUBLISHING LIMITED

STONECROFT, 69 STATION ROAD, REDHILL, SURREY, RH1 1EY,
Company Registration Number
06800529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About This England Publishing Ltd
THIS ENGLAND PUBLISHING LIMITED was founded on 2009-01-23 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". This England Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THIS ENGLAND PUBLISHING LIMITED
 
Legal Registered Office
STONECROFT
69 STATION ROAD
REDHILL
SURREY
RH1 1EY
Other companies in RH1
 
Filing Information
Company Number 06800529
Company ID Number 06800529
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2022-01-09 05:27:11
Primary Source:Companies House
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Company Officers of THIS ENGLAND PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DALY
 Director 2010-10-11
DAVID HOWARD ERIC THOMSON
 Director 2013-09-27
ELLIS ALAN NICHOLAS WATSON
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN HOWARD GRAY
 Director 2010-10-11 2013-09-27
ALAN RICHARD FINDEN HALL
 Director 2010-10-11 2013-09-27
NEIL PATRICK O'BRIEN
 Director 2009-02-05 2013-01-23
THOMAS MELVYN LEWIS
 Director 2010-10-11 2012-06-22
PETER JOSEPH NUGENT
 Company Secretary 2009-02-05 2010-10-11
PETER JOSEPH NUGENT
 Director 2009-02-05 2010-10-11
DAVID HOWARD ERIC THOMSON
 Director 2009-02-05 2010-10-11
MARTIN ROBERT HENDERSON
 Nominated Secretary 2009-01-23 2009-02-05
PRABHAT MISRA
 Director 2009-01-23 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION PROMOTIONS LIMITED Director 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER INTERACTIVE MEDIA LIMITED Director 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY THE PUZZLE PEOPLE LIMITED Director 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY BANANAMAN PRODUCTIONS LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 Active
DAVID HOWARD ERIC THOMSON PARRAGON UK LIMITED Director 2017-12-22 CURRENT 2005-08-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON PUBLISHING LIMITED Director 2017-12-22 CURRENT 1998-08-12 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE & GULLANE LIMITED Director 2017-12-22 CURRENT 2011-08-22 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PETER HADDOCK LIMITED Director 2017-12-22 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON GEDDES & GROSSET LIMITED Director 2017-12-22 CURRENT 1976-12-02 Active
DAVID HOWARD ERIC THOMSON WAVERLEY BOOKS LIMITED Director 2017-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON BOOKS LIMITED Director 2016-06-07 CURRENT 1988-05-09 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2015-04-02 CURRENT 2010-04-09 Active
DAVID HOWARD ERIC THOMSON TAYTEL LIMITED Director 2014-05-14 CURRENT 1970-09-30 Active
DAVID HOWARD ERIC THOMSON JOHN LENG & COMPANY LIMITED Director 2014-05-14 CURRENT 1967-02-21 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE LEASING LIMITED Director 2014-05-14 CURRENT 1978-02-14 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON & COMPANY LIMITED Director 2014-04-01 CURRENT 1905-03-27 Active
DAVID HOWARD ERIC THOMSON GENES REUNITED LIMITED Director 2013-12-03 CURRENT 2003-06-19 Dissolved 2015-08-04
DAVID HOWARD ERIC THOMSON FRIENDSREUNITED HOLDINGS LIMITED Director 2013-10-30 CURRENT 2003-08-01 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON FRIENDSDATING LIMITED Director 2013-10-30 CURRENT 2003-06-19 Active
DAVID HOWARD ERIC THOMSON GOLFING SCOTLAND LIMITED Director 2013-10-30 CURRENT 1996-12-27 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2013-10-30 CURRENT 2010-03-18 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
DAVID HOWARD ERIC THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2013-10-30 CURRENT 2004-10-20 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON DESIGN DUNDEE LIMITED Director 2011-01-26 CURRENT 2009-12-30 Active
DAVID HOWARD ERIC THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
ELLIS ALAN NICHOLAS WATSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2016-07-05 CURRENT 1995-11-16 Active
ELLIS ALAN NICHOLAS WATSON REGULATORY FUNDING COMPANY Director 2014-04-16 CURRENT 2013-11-29 Active
ELLIS ALAN NICHOLAS WATSON URBAN MEDIA EUROPE LIMITED Director 2014-03-31 CURRENT 2012-10-23 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON THE STYLIST GROUP LIMITED Director 2013-12-18 CURRENT 2007-05-14 Active
ELLIS ALAN NICHOLAS WATSON PUZZLER INTERACTIVE MEDIA LIMITED Director 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA GROUP LIMITED Director 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON ABERDEEN JOURNALS LIMITED Director 2013-09-27 CURRENT 1928-09-22 Active
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ELLIS ALAN NICHOLAS WATSON THE PUZZLE PEOPLE LIMITED Director 2013-09-27 CURRENT 1980-11-11 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON BEAP HOLDCO LIMITED Director 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 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
2022-01-25SECOND GAZETTE not voluntary dissolution
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-10SOAS(A)Voluntary dissolution strike-off suspended
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-06DS01Application to strike the company off the register
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS ALAN NICHOLAS WATSON
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-12AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HALL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY
2013-09-27AP01DIRECTOR APPOINTED MR ELLIS WATSON
2013-09-27AP01DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2012-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS
2012-02-01AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-02AR0123/01/11 ANNUAL RETURN FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL
2011-03-02AP01DIRECTOR APPOINTED MR THOMAS MELVYN LEWIS
2011-03-02AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2011-03-02AP01DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY PETER NUGENT
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-10AR0123/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'BRIEN / 23/01/2010
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 16/03/2009
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR PRABHAT MISRA
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
2009-02-26288aDIRECTOR APPOINTED DAVID HOWARD ERIC THOMAS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD
2009-02-17225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-17288aDIRECTOR APPOINTED NEIL PATRICK O'BRIEN
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED PETER NUGENT
2009-01-23NEWINCINCORPORATION 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
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to THIS ENGLAND 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 THIS ENGLAND PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-21 Outstanding THIS ENGLAND LIMITED
RENT DEPOSIT DEED 2009-03-21 Outstanding THIS ENGLAND LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

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 THIS ENGLAND PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of THIS ENGLAND PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIS ENGLAND PUBLISHING LIMITED
Trademarks
We have not found any records of THIS ENGLAND PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIS ENGLAND 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 (58142 - Publishing of consumer and business journals and periodicals) as THIS ENGLAND PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIS ENGLAND 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 THIS ENGLAND 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 THIS ENGLAND PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH1 1EY