Company NameOmnium Publishing Limited
Company StatusDissolved
Company Number02330208
CategoryPrivate Limited Company
Incorporation Date21 December 1988(35 years, 4 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Pelham Francis Ravenscroft
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(3 years after company formation)
Appointment Duration17 years, 2 months (closed 10 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakwoods Farmhouse
Selborne
Alton
Hampshire
GU34 3BS
Secretary NameMr Pelham Francis Ravenscroft
NationalityBritish
StatusClosed
Appointed21 December 1991(3 years after company formation)
Appointment Duration17 years, 2 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwoods Farmhouse
Selborne
Alton
Hampshire
GU34 3BS
Director NameMichael Thomas Helm
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(15 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 10 March 2009)
RoleRetired
Correspondence Address49 Westcombe Park Road
London
SE3 7QZ
Director NamePriscilla Mary Louise Hungerford
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(15 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 10 March 2009)
RoleRetired
Correspondence AddressPamber Place
Pamber End
Tadley
Hampshire
RG26 5QJ
Director NameMr Nicolas John Barker
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration12 years, 7 months (resigned 19 July 2004)
RolePublisher
Country of ResidenceEngland
Correspondence Address22 Clarendon Road
London
W11 3AB
Director NameJohn Campbell Bonner Letts
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration12 years, 7 months (resigned 19 July 2004)
RoleConsultant
Correspondence Address83 West Side
Clapham Common
London
Sw4
Director NameM/S Melanie McGrath
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1992)
RolePublisher
Correspondence Address16 Pall Mall
London
SW1Y 5NB
Director NameMr John Hugh Saumarez Smith
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration12 years, 7 months (resigned 19 July 2004)
RoleBookseller
Country of ResidenceEngland
Correspondence Address28 Canonbury Place
London
N1 2NY

Location

Registered AddressMaritime House
Old Town
Clapham
London
SW4 0JW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
24 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
5 January 2006Return made up to 12/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
(8 pages)
21 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
5 January 2005Return made up to 12/12/04; full list of members (8 pages)
10 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
27 September 2004New director appointed (2 pages)
7 September 2004New director appointed (1 page)
18 August 2004New director appointed (2 pages)
16 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
13 January 2004Return made up to 12/12/03; full list of members (9 pages)
12 November 2003Full accounts made up to 31 March 2003 (9 pages)
14 January 2003Return made up to 12/12/02; full list of members (9 pages)
12 November 2002Full accounts made up to 31 March 2002 (9 pages)
21 December 2001Return made up to 12/12/01; full list of members (8 pages)
23 November 2001Full accounts made up to 31 March 2001 (9 pages)
19 December 2000Return made up to 12/12/00; full list of members (8 pages)
19 October 2000Full accounts made up to 31 March 2000 (9 pages)
4 January 2000Return made up to 21/12/99; full list of members (8 pages)
12 October 1999Full accounts made up to 31 March 1999 (9 pages)
21 January 1999Full accounts made up to 31 March 1998 (10 pages)
20 December 1998Return made up to 21/12/98; no change of members (4 pages)
25 February 1998Return made up to 21/12/97; full list of members (6 pages)
23 October 1997Full accounts made up to 31 March 1997 (10 pages)
21 January 1997Return made up to 21/12/96; no change of members (4 pages)
21 October 1996Full accounts made up to 31 March 1996 (10 pages)
21 December 1995Return made up to 21/12/95; no change of members (4 pages)
5 October 1995Full accounts made up to 31 March 1995 (10 pages)