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Home > England & Wales Companies > ARCHIVE PUBLISHING LTD.
Company Information for

ARCHIVE PUBLISHING LTD.

ZEN CHARTERED ACCOUNTANTS, PARK HOUSE, 10 PARK STREET, BRISTOL, BS1 5HX,
Company Registration Number
07722444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archive Publishing Ltd.
ARCHIVE PUBLISHING LTD. was founded on 2011-07-29 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Archive Publishing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHIVE PUBLISHING LTD.
 
Legal Registered Office
ZEN CHARTERED ACCOUNTANTS
PARK HOUSE
10 PARK STREET
BRISTOL
BS1 5HX
Other companies in BS1
 
Filing Information
Company Number 07722444
Company ID Number 07722444
Date formed 2011-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-07 06:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVE PUBLISHING LTD.
The accountancy firm based at this address is ALEXANDER SPRAGG ACCOUNTANCY SERVICES LIMITED
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Companies with same name ARCHIVE PUBLISHING LTD.
The following companies were found which have the same name as ARCHIVE PUBLISHING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIVE PUBLISHING LLC California Unknown
ARCHIVE PUBLISHING COMPANY INCORPORATED New Jersey Unknown

Company Officers of ARCHIVE PUBLISHING LTD.

Current Directors
Officer Role Date Appointed
DAVID JOHN PICKFORD
Company Secretary 2011-07-29
MICHAEL JOHN DARBY
Director 2011-07-29
STEPHEN MARK SATTERTHWAITE
Director 2011-07-29
ALEXANDER FRANK SHAW
Director 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK SATTERTHWAITE HOPE RECORDINGS LIMITED Director 1998-10-16 CURRENT 1998-07-30 Active
STEPHEN MARK SATTERTHWAITE HOPE MANAGEMENT (BRISTOL) LIMITED Director 1998-10-16 CURRENT 1998-07-30 Active
ALEXANDER FRANK SHAW FOUR:TWENTY RECORDINGS LIMITED Director 2001-06-17 CURRENT 2001-05-11 Dissolved 2015-07-14
ALEXANDER FRANK SHAW HOPE RECORDINGS LIMITED Director 1998-10-16 CURRENT 1998-07-30 Active
ALEXANDER FRANK SHAW HOPE MANAGEMENT (BRISTOL) LIMITED Director 1998-10-16 CURRENT 1998-07-30 Active

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DARBY
2020-08-17PSC07CESSATION OF MICHAEL DARBY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM C/O Craig Williams 11 Great George St. Bristol Bristol BS1 5RR
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-20AR0129/07/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Mr. Alexander Frank Shaw on 2012-09-20
2012-02-13SH0106/02/12 STATEMENT OF CAPITAL GBP 100
2011-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ARCHIVE PUBLISHING LTD. 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 ARCHIVE PUBLISHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIVE PUBLISHING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ARCHIVE PUBLISHING LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHIVE PUBLISHING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIVE PUBLISHING LTD.
Trademarks
We have not found any records of ARCHIVE PUBLISHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIVE PUBLISHING LTD.. 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 (59200 - Sound recording and music publishing activities) as ARCHIVE PUBLISHING LTD. are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIVE PUBLISHING LTD. 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 ARCHIVE PUBLISHING LTD. 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 ARCHIVE PUBLISHING LTD. 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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