| Company Name | Nigel Tomkins Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05956647 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Nigel William Tomkins |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 14 June 2022) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Ms Thelma Bernadette Etim |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2016(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 June 2022) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Secretary Name | Mrs Nicola Anne Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ockwell Staith 9 Dunally Park Shepperton Middlesex TW17 8LJ |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,002 |
| Cash | £43,359 |
| Current Liabilities | £16,161 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Appointment of Ms Thelma Etim as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Ms Thelma Etim as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 December 2014 | Director's details changed for Mr Nigel William Tomkins on 20 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Nigel William Tomkins on 20 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 16 December 2014 | Termination of appointment of Nicola Anne Tomkins as a secretary on 15 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Nicola Anne Tomkins as a secretary on 15 December 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Nigel Tomkins on 6 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Nigel Tomkins on 6 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nigel Tomkins on 6 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Nicola Anne Tomkins on 6 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Nicola Anne Tomkins on 6 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Nicola Anne Tomkins on 6 October 2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 October 2008 | Return made up to 08/10/08; full list of members (10 pages) |
| 16 October 2008 | Return made up to 08/10/08; full list of members (10 pages) |
| 29 November 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 29 November 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 7 December 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Incorporation (14 pages) |
| 4 October 2006 | Incorporation (14 pages) |