Manson Publishing Limited

Company Name	Manson Publishing Limited
Company Status	Dissolved
Company Number	02694555
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mrs Julie Louise Woollard
Status	Closed
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Theodore Michael David Manson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	73 Corringham Road London NW11 7DL

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Jenny Rachel Manson
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	73 Corringham Road London NW11 7DL

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Matthew De Bono
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(20 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Trent Gardens London N14 4QB

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	08 April 2013(21 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Informa Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£589,895
Cash	£149,564
Current Liabilities	£242,531

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/10/2014 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Statement by directors (1 page)
10 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
1 October 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
1 October 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
16 April 2013	Current accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
16 April 2013	Current accounting period shortened from 5 April 2014 to 31 December 2013 (1 page)
15 April 2013	Previous accounting period extended from 31 March 2013 to 5 April 2013 (1 page)
15 April 2013	Previous accounting period extended from 31 March 2013 to 5 April 2013 (1 page)
10 April 2013	Appointment of Adam Christopher Walker as a director on 8 April 2013 (2 pages)
10 April 2013	Appointment of Mr Peter Stephen Rigby as a director on 8 April 2013 (2 pages)
10 April 2013	Termination of appointment of Jenny Rachel Manson as a secretary on 8 April 2013 (1 page)
10 April 2013	Appointment of Emily Louise Martin as a secretary on 8 April 2013 (2 pages)
10 April 2013	Termination of appointment of Theodore Michael David Manson as a director on 8 April 2013 (1 page)
10 April 2013	Termination of appointment of Matthew De Bono as a director on 8 April 2013 (1 page)
10 April 2013	Termination of appointment of Matthew De Bono as a director on 8 April 2013 (1 page)
10 April 2013	Appointment of Adam Christopher Walker as a director on 8 April 2013 (2 pages)
10 April 2013	Appointment of Mrs Julie Louise Woollard as a secretary on 8 April 2013 (2 pages)
10 April 2013	Termination of appointment of Jenny Rachel Manson as a secretary on 8 April 2013 (1 page)
10 April 2013	Appointment of Mr Gareth Richard Wright as a director on 8 April 2013 (2 pages)
10 April 2013	Appointment of Rupert John Joseph Hopley as a director on 8 April 2013 (2 pages)
10 April 2013	Appointment of Rupert John Joseph Hopley as a director on 8 April 2013 (2 pages)
10 April 2013	Termination of appointment of Theodore Michael David Manson as a director on 8 April 2013 (1 page)
10 April 2013	Appointment of Emily Louise Martin as a secretary on 8 April 2013 (2 pages)
10 April 2013	Appointment of Mr Peter Stephen Rigby as a director on 8 April 2013 (2 pages)
10 April 2013	Appointment of Mrs Julie Louise Woollard as a secretary on 8 April 2013 (2 pages)
10 April 2013	Registered office address changed from 3rd Floor 167 Fleet Street London EC4A 2EA on 10 April 2013 (1 page)
10 April 2013	Appointment of Mr Gareth Richard Wright as a director on 8 April 2013 (2 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Director's details changed for Matthew De Bono on 28 February 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Appointment of Matthew De Bono as a director on 18 June 2012 (2 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Theodore Michael David Manson on 6 March 2010 (2 pages)
22 March 2010	Director's details changed for Theodore Michael David Manson on 6 March 2010 (2 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 06/03/08; no change of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007	Return made up to 06/03/07; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 06/03/06; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 March 2004	Return made up to 06/03/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 March 2003	Return made up to 06/03/03; full list of members (8 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 March 2002	Return made up to 06/03/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 March 2001	Return made up to 06/03/01; full list of members (8 pages)
4 August 2000	(6 pages)
9 March 2000	Return made up to 06/03/00; full list of members (8 pages)
24 November 1999	(6 pages)
10 March 1999	Return made up to 06/03/99; no change of members (4 pages)
5 August 1998	(5 pages)
29 April 1998	Return made up to 06/03/98; full list of members (6 pages)
15 October 1997	(5 pages)
9 April 1997	Return made up to 06/03/97; no change of members (4 pages)
26 September 1996	(6 pages)
13 March 1996	Return made up to 06/03/96; no change of members (4 pages)
26 September 1995	(5 pages)
20 March 1995	Return made up to 06/03/95; full list of members (6 pages)
13 December 1993	Particulars of mortgage/charge (3 pages)
17 August 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)

Manson Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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