Permanent Publishing Ltd.

Company Name	Permanent Publishing Ltd.
Company Status	Dissolved
Company Number	03063537
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Expandpolicy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	31 January 2012(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Great Marlborough Street London W1F 7JL

Director Name	Francis John Peskett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(4 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2006)
Role	R&D Manager
Correspondence Address	Limetree House South Street Letcombe Regis Wantage Oxfordshire OX12 9JY

Director Name	Mr Jeremy Francis Peskett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	5 Hutchcombe Farm Close Cumnor Oxford OX2 9HG

Secretary Name	Francis John Peskett
Nationality	British
Status	Resigned
Appointed	29 June 1995(4 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2006)
Role	R&D Manager
Correspondence Address	Limetree House South Street Letcombe Regis Wantage Oxfordshire OX12 9JY

Director Name	Patrick Franklin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Liverpool Road St Albans Hertfordshire AL1 3UJ

Director Name	Mr Darryl Newton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 January 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	44 Great Marlborough Street London W1F 7JL

Secretary Name	Patrick Franklin
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Liverpool Road St Albans Hertfordshire AL1 3UJ

Director Name	Mr Paul Ronald Fisher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Online Marketing
Country of Residence	England
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mpora.com

Location

Registered Address	44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Factory Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 January 2007	Delivered on: 13 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
1 August 1995	Delivered on: 8 August 1995 Satisfied on: 31 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 January 2007

Delivered on: 13 January 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

1 August 1995

Delivered on: 8 August 1995
Satisfied on: 31 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Satisfaction of charge 2 in full (1 page)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Director's details changed for Darryl Newton on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Darryl Newton on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Darryl Newton on 5 August 2015 (2 pages)
12 June 2015	Termination of appointment of Neil David Hutchinson as a director on 31 December 2014 (1 page)
12 June 2015	Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Director's details changed for Mr Robert John Murphy on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Robert John Murphy on 12 June 2015 (2 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Termination of appointment of Neil David Hutchinson as a director on 31 December 2014 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-07-09 GBP 100 (16 pages)
9 July 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-07-09 GBP 100 (16 pages)
9 July 2014	Annual return made up to 1 June 2014 Statement of capital on 2014-07-09 GBP 100 (16 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
14 February 2014	Section 519 (1 page)
14 February 2014	Section 519 (1 page)
21 January 2014	Termination of appointment of Paul Fisher as a director (2 pages)
21 January 2014	Termination of appointment of Paul Fisher as a director (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 1 June 2013 (17 pages)
14 June 2013	Annual return made up to 1 June 2013 (17 pages)
14 June 2013	Annual return made up to 1 June 2013 (17 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 1 June 2012 (17 pages)
6 August 2012	Annual return made up to 1 June 2012 (17 pages)
6 August 2012	Annual return made up to 1 June 2012 (17 pages)
24 February 2012	Appointment of Mr Neil David Hutchinson as a director (3 pages)
24 February 2012	Appointment of Mr Robert John Murphy as a director (3 pages)
24 February 2012	Appointment of Mr Neil David Hutchinson as a director (3 pages)
24 February 2012	Appointment of Mr Robert John Murphy as a director (3 pages)
24 February 2012	Appointment of Mr Paul Ronald Fisher as a director (3 pages)
24 February 2012	Appointment of Mr Paul Ronald Fisher as a director (3 pages)
21 February 2012	Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2012	Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a secretary (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a director (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a director (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a secretary (2 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 June 2010	Director's details changed for Patrick Franklin on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Darryl Newton on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Darryl Newton on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Patrick Franklin on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Patrick Franklin on 1 June 2010 (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Darryl Newton on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Patrick Franklin on 1 June 2010 (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Patrick Franklin on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Patrick Franklin on 1 June 2010 (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 August 2009	Appointment terminated director jeremy peskett (1 page)
10 August 2009	Appointment terminated director jeremy peskett (1 page)
10 August 2009	Return made up to 01/06/09; full list of members (3 pages)
10 August 2009	Return made up to 01/06/09; full list of members (3 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Return made up to 01/06/08; full list of members (4 pages)
6 August 2008	Return made up to 01/06/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
14 July 2007	Return made up to 01/06/07; change of members (7 pages)
14 July 2007	Return made up to 01/06/07; change of members (7 pages)
14 June 2007	Registered office changed on 14/06/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA (1 page)
14 June 2007	Registered office changed on 14/06/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA (1 page)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Auditor's resignation (1 page)
14 February 2007	Auditor's resignation (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
25 January 2007	Auditor's resignation (1 page)
25 January 2007	Auditor's resignation (1 page)
20 January 2007	Registered office changed on 20/01/07 from: buxton court 3 west way botley oxford OX2 0JB (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: buxton court 3 west way botley oxford OX2 0JB (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
13 January 2007	Particulars of mortgage/charge (7 pages)
13 January 2007	Particulars of mortgage/charge (7 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
29 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
12 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
12 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
29 July 2005	Return made up to 01/06/05; full list of members (7 pages)
29 July 2005	Return made up to 01/06/05; full list of members (7 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
25 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: james and cowper,brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
14 May 2003	Registered office changed on 14/05/03 from: james and cowper,brooklands 48 newbury street wantage oxfordshire OX12 8DF (1 page)
8 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
8 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
25 June 2001	Return made up to 01/06/01; full list of members (6 pages)
25 June 2001	Return made up to 01/06/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1 stert street abingdon oxfordshire OX14 3JF (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 1 stert street abingdon oxfordshire OX14 3JF (1 page)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
2 July 1999	Return made up to 01/06/99; full list of members (5 pages)
2 July 1999	Return made up to 01/06/99; full list of members (5 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
2 June 1998	Return made up to 01/06/98; no change of members (4 pages)
2 June 1998	Return made up to 01/06/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
25 July 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Registered office changed on 16/06/97 from: 2 the bridge centre bridge street abingdon oxfordshire OX14 3NN (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 2 the bridge centre bridge street abingdon oxfordshire OX14 3NN (1 page)
30 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
4 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
1 September 1995	Ad 19/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 1995	Ad 19/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1995	Particulars of mortgage/charge (2 pages)
8 August 1995	Particulars of mortgage/charge (2 pages)
19 July 1995	Secretary resigned;new director appointed (2 pages)
19 July 1995	Secretary resigned;new director appointed (2 pages)
17 July 1995	Company name changed expandpolicy LIMITED\certificate issued on 18/07/95 (4 pages)
17 July 1995	Company name changed expandpolicy LIMITED\certificate issued on 18/07/95 (4 pages)
11 July 1995	Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
11 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 June 1995	Incorporation (12 pages)
1 June 1995	Incorporation (12 pages)