Kensington Publications Limited

Company Name	Kensington Publications Limited
Director	Simon Charles Straker
Company Status	Dissolved
Company Number	01874458
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Previous Name	Storecase Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Simon Charles Straker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(15 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Correspondence Address	17 Eland Road London SW11 5JX

Secretary Name	Mr Alexander Jonathon Halpin
Nationality	British
Status	Current
Appointed	20 May 2003(18 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Siddons Road Croydon Surrey CR0 4JR

Director Name	Mr Martin Christopher Macleish
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	9a Holland Park Road London W14 8NA

Director Name	Mrs Shirley Macleish
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 April 1997)
Role	Consultant
Correspondence Address	9a Holland Park Road London W14 8NA

Secretary Name	Mr Martin Christopher Macleish
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Holland Park Road London W14 8NA

Director Name	Christopher Seel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 April 1997(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 November 1997)
Role	Chief Financial Controller
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Director Name	Nicholas Ian Snow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1998)
Role	Publisher
Correspondence Address	16 Frank Dixon Way London SE21 7ET

Secretary Name	Christopher Seel
Nationality	New Zealander
Status	Resigned
Appointed	15 April 1997(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 November 1997)
Role	Chief Financial Controller
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Director Name	Simon Johnson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1999)
Role	Publisher
Correspondence Address	No.4 19 Saint Cross Street London EC1N 8UN

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2001)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Secretary Name	Paul Ash
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2001)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2001)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Secretary Name	Caroline Clark
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2002)
Role	Human Resources
Correspondence Address	51 Southway Totteridge London N20 8DD

Location

Registered Address	107 George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,507,618
Gross Profit	£270,562
Net Worth	-£1,947,456
Cash	£94,977
Current Liabilities	£5,049,051

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2007	Dissolved (1 page)
26 April 2007	Dissolved (1 page)
20 February 2006	Completion of winding up (1 page)
20 February 2006	Completion of winding up (1 page)
20 February 2006	Dissolution deferment (1 page)
20 February 2006	Dissolution deferment (1 page)
7 January 2004	Order of court to wind up (2 pages)
7 January 2004	Order of court to wind up (2 pages)
7 January 2004	Order of court to wind up (2 pages)
7 January 2004	Order of court to wind up (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 19/03/03; full list of members (7 pages)
27 May 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (7 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 19/03/02; full list of members (6 pages)
1 July 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2002	Registered office changed on 17/01/02 from: 111 southwark street london SE1 0JF (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 111 southwark street london SE1 0JF (1 page)
4 January 2002	Full accounts made up to 31 December 2000 (18 pages)
4 January 2002	Full accounts made up to 31 December 2000 (18 pages)
17 September 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Particulars of mortgage/charge (8 pages)
6 August 2001	Particulars of mortgage/charge (8 pages)
28 July 2001	Secretary resigned;director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Secretary resigned;director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 19/03/01; full list of members (7 pages)
2 July 2001	Return made up to 19/03/01; full list of members (7 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
15 March 2001	Registered office changed on 15/03/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
15 March 2001	Registered office changed on 15/03/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
22 December 2000	Full accounts made up to 31 December 1999 (16 pages)
22 December 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Return made up to 19/03/00; full list of members (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Ad 29/03/00--------- Â£ si 28@1=28 Â£ ic 85/113 (2 pages)
13 April 2000	Ad 29/03/00--------- Â£ si 28@1=28 Â£ ic 85/113 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 January 2000	Return made up to 19/03/99; no change of members (6 pages)
28 January 2000	Return made up to 19/03/99; no change of members (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
7 May 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
7 May 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
15 April 1998	Return made up to 19/03/98; full list of members (7 pages)
15 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 March 1998	New secretary appointed;new director appointed (3 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
31 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
25 June 1997	Return made up to 19/03/97; full list of members (6 pages)
25 June 1997	Return made up to 19/03/97; full list of members (6 pages)
23 April 1997	Auditor's resignation (1 page)
23 April 1997	Auditor's resignation (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 111 southwark street london SE1 0JF (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 111 southwark street london SE1 0JF (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1996	Full accounts made up to 30 June 1996 (18 pages)
22 December 1996	Full accounts made up to 30 June 1996 (18 pages)
2 May 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
2 May 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
27 March 1995	Return made up to 19/03/95; no change of members (4 pages)
27 March 1995	Return made up to 19/03/95; no change of members (4 pages)
8 March 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
8 March 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
11 March 1994	Return made up to 19/03/94; full list of members 363(287) ‐ Registered office changed on 11/03/94 (5 pages)
31 October 1993	Accounts for a small company made up to 30 June 1993 (6 pages)
31 October 1993	Accounts for a small company made up to 30 June 1993 (6 pages)
27 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
27 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
31 March 1993	Return made up to 19/03/93; change of members (6 pages)
1 April 1992	Return made up to 19/03/92; no change of members (4 pages)
27 January 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
27 January 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
17 April 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
17 April 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
17 April 1991	Return made up to 19/03/91; full list of members (6 pages)
8 October 1990	Return made up to 19/03/90; full list of members (6 pages)
8 October 1990	Return made up to 19/03/90; full list of members (6 pages)
6 February 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
6 February 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
20 July 1989	Return made up to 13/05/89; full list of members (4 pages)
20 July 1989	Return made up to 13/05/89; full list of members (4 pages)
22 June 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
22 June 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
4 April 1985	Memorandum and Articles of Association (14 pages)
4 April 1985	Memorandum and Articles of Association (14 pages)

Kensington Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London