Wimbledon Publishing Company Limited

Company Name	Wimbledon Publishing Company Limited
Directors	Renu Sood and Tej Pratap Singh Sood
Company Status	Active
Company Number	02889958
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Renu Sood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 February 1996(2 years after company formation)
Appointment Duration	28 years, 2 months
Role	Administration
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mr Tej Pratap Singh Sood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(8 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Kamaljit Singh Sood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 days after company formation)
Appointment Duration	2 years (resigned 15 February 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Ashok Tiwari
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2002)
Role	Lecturer
Correspondence Address	40 St Marys Avenue Norwood Green Southall Middlesex UB2 4LT

Secretary Name	Mrs Renu Sood
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 days after company formation)
Appointment Duration	2 years (resigned 15 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Mr Kamaljit Singh Sood
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 July 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Inder Pal Singh Sood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Ranjithamalar Kajendranathan
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2013)
Role	Accountant
Correspondence Address	48 Christian Fields London Surrey SW16 3JZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Prestons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Correspondence Address	364-368 Cranbrook Road Ilford Essex IG2 6HY

Contact

Website	anthempress.com
Email address	[email protected]
Telephone	020 74014200
Telephone region	London

Location

Registered Address	75-76 Blackfriars Road London SE1 8HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£970,415
Cash	£45,412
Current Liabilities	£331,744

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

29 August 2008	Delivered on: 3 September 2008 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 August 2008

Delivered on: 3 September 2008
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
31 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 30 March 2018 (10 pages)
25 May 2018	Notification of Tej Sood as a person with significant control on 13 May 2018 (2 pages)
25 May 2018	Cessation of Kamaljit Singh Sood as a person with significant control on 13 May 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
31 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (4 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (4 pages)
9 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 20,000 (4 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 20,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
14 August 2013	Termination of appointment of Ranjithamalar Kajendranathan as a secretary (1 page)
14 August 2013	Termination of appointment of Ranjithamalar Kajendranathan as a secretary (1 page)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Renu Sood on 31 October 2009 (2 pages)
6 April 2010	Director's details changed for Renu Sood on 31 October 2009 (2 pages)
6 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 February 2009	Return made up to 14/01/09; full list of members (4 pages)
10 February 2009	Return made up to 14/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 April 2008	Return made up to 14/01/08; full list of members (4 pages)
22 April 2008	Return made up to 14/01/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 14/01/07; full list of members (2 pages)
30 January 2007	Return made up to 14/01/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 14/01/06; full list of members (2 pages)
16 February 2006	Return made up to 14/01/06; full list of members (2 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 14/01/05; full list of members; amend (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 14/01/05; full list of members; amend (7 pages)
16 March 2005	Return made up to 14/01/05; full list of members (7 pages)
16 March 2005	Return made up to 14/01/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 226 high street north eastham london E6 2JA (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 226 high street north eastham london E6 2JA (2 pages)
24 May 2004	Return made up to 14/01/04; full list of members (7 pages)
24 May 2004	Return made up to 14/01/04; full list of members (7 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: first floor 306-308 london road croydon surrey CR0 2TJ (1 page)
13 September 2002	Registered office changed on 13/09/02 from: first floor 306-308 london road croydon surrey CR0 2TJ (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New secretary appointed (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 14/01/02; full list of members (6 pages)
22 February 2002	Return made up to 14/01/02; full list of members (6 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 January 2001	Return made up to 14/01/01; full list of members (6 pages)
9 January 2001	Return made up to 14/01/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Registered office changed on 16/06/99 from: 33 compton road london SW19 7QA (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 33 compton road london SW19 7QA (1 page)
4 February 1999	Return made up to 21/01/99; full list of members (6 pages)
4 February 1999	Return made up to 21/01/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Return made up to 21/01/97; no change of members (4 pages)
15 May 1997	Return made up to 21/01/97; no change of members (4 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
22 April 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 April 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 November 1995	Full accounts made up to 31 January 1995 (7 pages)
13 November 1995	Full accounts made up to 31 January 1995 (7 pages)
13 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
13 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
27 March 1995	Return made up to 21/01/95; full list of members (6 pages)
27 March 1995	Return made up to 21/01/95; full list of members (6 pages)
26 August 1994	Particulars of contract relating to shares (3 pages)
26 August 1994	Ad 23/01/94--------- Â£ si 19998@1 (2 pages)
26 August 1994	Particulars of contract relating to shares (3 pages)
26 August 1994	Ad 23/01/94--------- Â£ si 19998@1 (2 pages)
23 June 1994	Ad 23/01/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1994	Â£ nc 1000/50000 23/01/94 (1 page)
23 June 1994	Ad 23/01/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 June 1994	Â£ nc 1000/50000 23/01/94 (1 page)
21 January 1994	Incorporation (15 pages)
21 January 1994	Incorporation (15 pages)