21 Publishing Limited

Company Name	21 Publishing Limited
Director	Bernard Jacobson
Company Status	Active
Company Number	03153443
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Previous Name	Modern Painters Books Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Bernard Jacobson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	8 Golden Square London W1F 9HY

Secretary Name	Mr Robert Delaney
Status	Current
Appointed	19 April 2010(14 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	8 Golden Square London W1F 9HY

Director Name	Karen Jocelyn Wright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Self Employed Journalist
Correspondence Address	31 Storeys Way Cambridge Cambridgeshire CB3 0DP

Secretary Name	Karen Jocelyn Wright
Nationality	American
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 Storeys Way Cambridge Cambridgeshire CB3 0DP

Director Name	The Right Honourable Sir Timothy Alan Davan Sainsbury
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5AE

Secretary Name	Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	5 Lock Chase Blackheath London SE3 9HB

Secretary Name	Jane McAllester
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2010)
Role	Gallery Manager
Correspondence Address	22b Charteris Road London NW6 7ET

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.21publishing.com

Location

Registered Address	8 Golden Square London W1F 9HY
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

83k at £1	Mr Bernard Jacobson 58.87% Ordinary
42k at £1	Mr David Robert Jones 29.79% Ordinary
15k at £1	Karen Jocelyn Wright 10.64% Ordinary
1000 at £1	Sir Timothy Sainsbury 0.71% Ordinary

Financials

Year	2014
Net Worth	-£350,675
Cash	£1,772
Current Liabilities	£70,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

16 February 1999	Delivered on: 17 February 1999 Satisfied on: 22 September 2007 Persons entitled: Adam & Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details. Fully Satisfied

16 February 1999

Delivered on: 17 February 1999
Satisfied on: 22 September 2007
Persons entitled: Adam & Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 August 2023	Director's details changed for Mr Bernard Jacobson on 24 August 2023 (2 pages)
24 August 2023	Secretary's details changed for Mr Robert Delaney on 24 August 2023 (1 page)
24 August 2023	Registered office address changed from 28 Duke Street St Jame's London London SW1Y 6AG to 28 Duke Street St James's London SW1Y 6AG on 24 August 2023 (1 page)
24 August 2023	Change of details for Mr Bernard Jacobson as a person with significant control on 24 August 2023 (2 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
31 January 2023	Change of details for Mr Bernard Jacobson as a person with significant control on 30 January 2023 (2 pages)
31 January 2023	Change of details for Mr David Robert Jones as a person with significant control on 30 January 2023 (2 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 141,000 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 141,000 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 February 2015	Secretary's details changed for Mr Robert Delaney on 30 January 2015 (1 page)
6 February 2015	Director's details changed for Bernard Jacobson on 30 January 2015 (2 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 141,000 (4 pages)
6 February 2015	Secretary's details changed for Mr Robert Delaney on 30 January 2015 (1 page)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 141,000 (4 pages)
6 February 2015	Director's details changed for Bernard Jacobson on 30 January 2015 (2 pages)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3EE to 28 Duke Street St Jame's London London SW1Y 6AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3EE to 28 Duke Street St Jame's London London SW1Y 6AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3EE to 28 Duke Street St Jame's London London SW1Y 6AG on 5 February 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 141,000 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 141,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Termination of appointment of Jane Mcallester as a secretary (1 page)
19 April 2010	Appointment of Mr Robert Delaney as a secretary (1 page)
19 April 2010	Appointment of Mr Robert Delaney as a secretary (1 page)
19 April 2010	Termination of appointment of Jane Mcallester as a secretary (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Return made up to 31/01/07; full list of members (8 pages)
2 March 2007	Return made up to 31/01/07; full list of members (8 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 31/01/06; full list of members (8 pages)
1 March 2006	Return made up to 31/01/06; full list of members (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
11 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 06/02/04 (8 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 06/02/04 (8 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
8 August 2003	Registered office changed on 08/08/03 from: flag suite 23 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: flag suite 23 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
9 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
27 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Secretary's particulars changed (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
16 March 2000	Return made up to 31/01/00; full list of members (8 pages)
16 March 2000	Return made up to 31/01/00; full list of members (8 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Nc inc already adjusted 08/12/99 (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Nc inc already adjusted 08/12/99 (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1999	Return made up to 31/01/99; full list of members (7 pages)
25 February 1999	Return made up to 31/01/99; full list of members (7 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 February 1998	Return made up to 31/01/98; full list of members (6 pages)
19 February 1998	Return made up to 31/01/98; full list of members (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	Registered office changed on 16/10/97 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (3 pages)
18 June 1997	Company name changed modern painters books LIMITED\certificate issued on 19/06/97 (2 pages)
18 June 1997	Company name changed modern painters books LIMITED\certificate issued on 19/06/97 (2 pages)
8 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
29 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Incorporation (18 pages)
31 January 1996	Incorporation (18 pages)