Choice Publishers Limited

Company Name	Choice Publishers Limited
Company Status	Dissolved
Company Number	01459713
Category	Private Limited Company
Incorporation Date	7 November 1979(44 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(27 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Colin Charles Owen Crawford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Chartered Accountant
Correspondence Address	1 Waterside Lane Godalming Surrey GU7 1RN

Director Name	Teresa Elizabeth Maughan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Publisher
Correspondence Address	41 Kathleen Road London SW11 2JR

Director Name	Marianne McNicholas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Publisher
Correspondence Address	19 Walton Road Bushey Watford Hertfordshire WD2 2JE

Director Name	Richard John Pountain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1995)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	8 Rousden Street London NW1 0SU

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Bruce Edward Sawford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1995)
Role	Publsiher
Correspondence Address	33 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1EA

Director Name	Felix Dennis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 June 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Secretary Name	Colin Charles Owen Crawford
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	1 Waterside Lane Godalming Surrey GU7 1RN

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	01 January 1993(13 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	20 January 1995(15 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Christopher John Jay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(23 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	129 Bishops Mansions Bishops Park Road Fulham London SW6 6DY

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(25 years, 11 months after company formation)
Appointment Duration	14 years (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Secretary Name	Mr Brett Wilson Reynolds
Status	Resigned
Appointed	18 July 2016(36 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Location

Registered Address	31 - 32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

99 at £1	Dennis Publishing LTD 99.00% Ordinary
1 at £1	Felix Dennis 1.00% Ordinary

Financials

Year	2014
Turnover	£2,579,805
Gross Profit	£930,281
Net Worth	-£712,664
Current Liabilities	£431,435

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 May 2003	Delivered on: 10 May 2003 Satisfied on: 4 June 2014 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 May 2003

Delivered on: 10 May 2003
Satisfied on: 4 June 2014
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
30 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 2 (5 pages)
20 December 2019	Solvency Statement dated 19/12/19 (1 page)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Statement by Directors (1 page)
2 December 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 (1 page)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 November 2014	Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 June 2014	Satisfaction of charge 1 in full (5 pages)
4 June 2014	Satisfaction of charge 1 in full (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
20 January 2010	Director's details changed for Felix Dennis on 24 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr James Alexander Tye on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Brett Wilson Reynolds on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr James Alexander Tye on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr James Alexander Tye on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Felix Dennis on 24 October 2009 (2 pages)
20 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Brett Wilson Reynolds on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Brett Wilson Reynolds on 1 January 2010 (2 pages)
3 December 2009	Full accounts made up to 31 December 2008 (13 pages)
3 December 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Return made up to 26/10/08; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 30 cleveland street london W1T 4JD (1 page)
18 March 2009	Return made up to 26/10/08; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 30 cleveland street london W1T 4JD (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF (1 page)
28 December 2007	Return made up to 26/10/07; full list of members (3 pages)
28 December 2007	Return made up to 26/10/07; full list of members (3 pages)
24 October 2007	Accounts made up to 31 December 2006 (14 pages)
24 October 2007	Accounts made up to 31 December 2006 (14 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
7 February 2007	Return made up to 26/10/06; full list of members (3 pages)
7 February 2007	Return made up to 26/10/06; full list of members (3 pages)
4 September 2006	Full accounts made up to 31 December 2005 (14 pages)
4 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
20 December 2005	Return made up to 26/10/05; full list of members (3 pages)
20 December 2005	Return made up to 26/10/05; full list of members (3 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
4 January 2005	Return made up to 26/10/04; full list of members (3 pages)
4 January 2005	Return made up to 26/10/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 November 2003	Return made up to 26/10/03; full list of members (8 pages)
26 November 2003	Return made up to 26/10/03; full list of members (8 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 November 2001	Return made up to 26/10/01; full list of members (7 pages)
15 November 2001	Return made up to 26/10/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (6 pages)
9 April 1999	Full accounts made up to 31 December 1997 (5 pages)
9 April 1999	Full accounts made up to 31 December 1997 (5 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 January 1997	Return made up to 26/10/96; no change of members (6 pages)
7 January 1997	Return made up to 26/10/96; no change of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
3 November 1995	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (5 pages)
17 July 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 November 1979	Incorporation (15 pages)