| Company Name | Politico's Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413098 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Createfirst Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Peter Edward Tummons |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Publisher |
| Correspondence Address | Greenfields Cottage Allington Road Newick Lewes East Sussex BN8 4NA |
| Director Name | Iain Charles Stephen Wilcock |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Level 6 29 Queen Annes Gate London SW1H 9BU |
| Secretary Name | Hugh Joseph Warn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 197 Gateshead Road Borehamwood Hertfordshire WD6 5LN |
| Director Name | Iain Campbell Dale |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 The Terrace Swanton Abbott Norfolk NR10 5AH |
| Secretary Name | John Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 The Meads Camden Park Tunbridge Wells Kent TN2 5BX |
| Director Name | John Simmons |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 The Meads Camden Park Tunbridge Wells Kent TN2 5BX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 October 2007) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 8 Artillery Row London SW1P 1RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,514 |
| Cash | £416 |
| Current Liabilities | £244,807 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2008 | Secretary appointed hugh joseph warn (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 11-12 buckingham gate london SW1E 6LB (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 16 old bailey london EC4M 7EG (1 page) |
| 2 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 April 2004 | New secretary appointed (1 page) |
| 3 April 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 215 vauxhall bridge road london SW1V 5EJ (1 page) |
| 1 April 2004 | Secretary resigned;director resigned (2 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 8 artillery row london SW1P 1RZ (1 page) |
| 13 March 2004 | Director's particulars changed (1 page) |
| 13 March 2004 | Director's particulars changed (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 31 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 September 2002 | Return made up to 31/07/02; full list of members
|
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 24 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 April 1999 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 30 October 1998 | Return made up to 31/07/98; full list of members
|
| 8 December 1997 | Company name changed createfirst LIMITED\certificate issued on 09/12/97 (2 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Incorporation (15 pages) |