Formula One Publishing Limited

Company Name	Formula One Publishing Limited
Directors	Duncan Francis Llowarch and Sacha Jane Woodward Hill
Company Status	Active
Company Number	04574778
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Duncan Francis Llowarch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Ms Sacha Jane Woodward Hill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Secretary Name	Ms Sacha Jane Woodward Hill
Nationality	British
Status	Current
Appointed	28 October 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 75846668
Telephone region	London

Location

Registered Address	No. 2 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Sacha Woodward Hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 November 2018	Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 November 2017	Cessation of Sacha Jane Woodward Hill as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Notification of Sacha Jane Woodward Hill as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Sacha Jane Woodward Hill as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Cessation of Sacha Jane Woodward Hill as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 November 2009	Secretary's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (1 page)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (1 page)
10 November 2009	Secretary's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed (3 pages)
12 October 2009	Secretary's details changed for {officer_name} (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
6 May 2009	Director's change of particulars / duncan francis llowarch / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / duncan francis llowarch / 06/05/2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2008	Return made up to 28/10/08; full list of members (3 pages)
17 November 2008	Return made up to 28/10/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2007	Return made up to 28/10/07; no change of members (7 pages)
10 December 2007	Return made up to 28/10/07; no change of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 November 2006	Return made up to 28/10/06; full list of members (7 pages)
28 November 2006	Return made up to 28/10/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 December 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 December 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 1 mitchell lane bristol avon BS1 6BU (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 1 mitchell lane bristol avon BS1 6BU (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (2 pages)
28 October 2002	Incorporation (13 pages)
28 October 2002	Incorporation (13 pages)

Formula One Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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