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Company Information for

BRAVE NEW WORLD PUBLISHING LIMITED

SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,

Company Registration Number

07533871

Private Limited Company

Liquidation

Company Overview

About Brave New World Publishing Ltd

BRAVE NEW WORLD PUBLISHING LIMITED was founded on 2011-02-17 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Brave New World Publishing Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BRAVE NEW WORLD PUBLISHING LIMITED

SUITE 501 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in W1F

Filing Information

Company Number		07533871
Company ID Number		07533871
Date formed		2011-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB109489291~~

Last Datalog update:	2024-08-05 13:04:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVE NEW WORLD PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTWORKS LIMITED AD BUSINESS SOLUTIONS LTD DAVID GREY & CO LIMITED TKG PARTNERSHIP LIMITED

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Companies with same name BRAVE NEW WORLD PUBLISHING LIMITED

The following companies were found which have the same name as BRAVE NEW WORLD PUBLISHING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRAVE NEW WORLD PUBLISHING LLC	1911 SW CAMPUS DR #578 FEDERAL WAY WA 98023	Dissolved	Company formed on the 2004-08-06
Brave New World Publishing Oy BNW	Mikkolantie 8 A 4 YLÖJÄRVI 33470	Active	Company formed on the 1990-03-30
BRAVE NEW WORLD PUBLISHING LLC	17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064	Active	Company formed on the 2023-04-03

Company Officers of BRAVE NEW WORLD PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
CRISPIN JAMESON	Director	2011-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES COLLARD	Director	2011-12-19	2017-11-01
GILL MORGAN	Director	2011-12-19	2017-11-01
RUPERT IESTYN WILLIAMS	Director	2016-05-12	2016-10-19
RACHEL SABINE	Director	2012-08-14	2014-11-27
LUCIUS PEART	Director	2011-07-18	2012-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRISPIN JAMESON	ODYSSEE VENTURES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
CRISPIN JAMESON	BRAVE NEW WORLD MEDIA LIMITED	Director	2017-03-01	CURRENT	2016-03-16	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.

Date	Document Type	Document Description
2024-10-02		Voluntary liquidation Statement of receipts and payments to 2024-07-28
2024-07-17		REGISTERED OFFICE CHANGED ON 17/07/24 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2023-10-07		Voluntary liquidation Statement of receipts and payments to 2023-07-28
2022-10-03		Voluntary liquidation Statement of receipts and payments to 2022-07-28
2021-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-28
2020-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-28
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM 6 Derby Street London W1J 7AD England
2019-08-14	LIQ02	Voluntary liquidation Statement of affairs
2019-08-14	600	Appointment of a voluntary liquidator
2019-08-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-29
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075338710001
2019-01-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-01-22	RP04SH01	Second filing of capital allotment of shares GBP200.00
2019-01-17	SH02	Sub-division of shares on 2014-08-02
2019-01-17	RES13	Resolutions passed: Consolidation 02/08/2014 Resolution of allotment of securities
2018-11-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 3000
2018-04-23	SH01	20/04/18 STATEMENT OF CAPITAL GBP 3000
2018-02-20	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-07	SH01	07/02/18 STATEMENT OF CAPITAL GBP 200
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GILL MORGAN
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLARD
2017-03-06	CH01	Director's details changed for Mr James Collard on 2017-03-03
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-18	DISS40	Compulsory strike-off action has been discontinued
2017-02-16	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT IESTYN WILLIAMS
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM 19 Beak Street London W1F 9RP
2016-05-13	AP01	DIRECTOR APPOINTED MR RUPERT IESTYN WILLIAMS
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	CH01	Director's details changed for Mr Crispin Jameson on 2015-10-19
2015-03-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	DISS40	Compulsory strike-off action has been discontinued
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	17/02/15 ANNUAL RETURN FULL LIST
2015-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL SABINE
2014-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15	RES13	SUBDIVISION OF SHARES 01/08/2014
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	SH02	SUB-DIVISION 01/08/14
2014-05-14	SH01	01/03/13 STATEMENT OF CAPITAL GBP 100
2014-04-23	AR01	17/02/14 FULL LIST
2013-12-24	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	17/02/13 FULL LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SABINE / 14/08/2012
2012-11-14	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLARD / 24/08/2012
2012-10-16	AP01	DIRECTOR APPOINTED MS RACHEL SABINE
2012-04-11	RP04	SECOND FILING WITH MUD 17/02/12 FOR FORM AR01
2012-04-11	ANNOTATION	Clarification
2012-03-22	AP01	DIRECTOR APPOINTED MS GILL MORGAN
2012-03-22	AP01	DIRECTOR APPOINTED MR JAMES COLLARD
2012-03-12	AR01	17/02/12 FULL LIST
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIUS PEART
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 38 PARK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HQ ENGLAND
2011-08-30	AP01	DIRECTOR APPOINTED MR LUCIUS PEART
2011-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to BRAVE NEW WORLD PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-08-07
Appointmen	2019-08-07
Meetings o	2019-07-23

Fines / Sanctions

No fines or sanctions have been issued against BRAVE NEW WORLD PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BRAVE NEW WORLD PUBLISHING LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-02-28	£ 340,583
Creditors Due Within One Year	2012-02-29	£ 261,370

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 BRAVE NEW WORLD PUBLISHING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 174,167
Cash Bank In Hand	2012-02-29	£ 98,233
Current Assets	2013-02-28	£ 469,607
Current Assets	2012-02-29	£ 234,357
Debtors	2013-02-28	£ 295,440
Debtors	2012-02-29	£ 129,802
Shareholder Funds	2013-02-28	£ 168,011
Shareholder Funds	2012-02-29	£ 11,690
Tangible Fixed Assets	2013-02-28	£ 38,987
Tangible Fixed Assets	2012-02-29	£ 38,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRAVE NEW WORLD PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAVE NEW WORLD PUBLISHING LIMITED

Trademarks

We have not found any records of BRAVE NEW WORLD PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAVE NEW WORLD 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 (58190 - Other publishing activities) as BRAVE NEW WORLD PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where BRAVE NEW WORLD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BRAVE NEW WORLD PUBLISHING LIMITED	Event Date	2019-08-07

Initiating party		Event Type	Appointmen
Defending party	BRAVE NEW WORLD PUBLISHING LIMITED	Event Date	2019-08-07

Initiating party		Event Type	Meetings o
Defending party	BRAVE NEW WORLD PUBLISHING LIMITED	Event Date	2019-07-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAVE NEW WORLD 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 BRAVE NEW WORLD PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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