| Company Name | Bo Publications Ltd |
|---|---|
| Director | Samina Saeed |
| Company Status | Active |
| Company Number | 05173870 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Previous Names | Smart Asia Media Ltd and Sam Publications Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Samina Saeed |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Salisbury Road London E10 5RG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 October 2005) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 October 2006) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 17 October 2007) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 17 October 2007) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | viyamagazine.com |
|---|
Location
| Registered Address | No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samina Saeed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,467 |
| Cash | £23,387 |
| Current Liabilities | £30,329 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 13 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 13 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 14 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 14 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (10 pages) |
| 15 April 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (10 pages) |
| 15 April 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (10 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Return made up to 08/07/08; full list of members (3 pages) |
| 22 September 2009 | Return made up to 08/07/08; full list of members (3 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 28 August 2007 | New director appointed (1 page) |
| 28 August 2007 | New director appointed (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 18 salisbury road london E10 5RG (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 18 salisbury road london E10 5RG (1 page) |
| 16 July 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 15 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 2 February 2005 | Company name changed sam publications LTD\certificate issued on 02/02/05 (2 pages) |
| 2 February 2005 | Company name changed sam publications LTD\certificate issued on 02/02/05 (2 pages) |
| 19 January 2005 | Company name changed smart asia media LTD\certificate issued on 19/01/05 (2 pages) |
| 19 January 2005 | Company name changed smart asia media LTD\certificate issued on 19/01/05 (2 pages) |
| 15 September 2004 | New secretary appointed (1 page) |
| 15 September 2004 | New secretary appointed (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Incorporation (13 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Incorporation (13 pages) |