Modern World Publishing Limited

Company Name	Modern World Publishing Limited
Company Status	Dissolved
Company Number	06379037
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Nicholas Jeffery Cowan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Moorland Mews 21 Ordnance Wharf Queensway Quay Gibraltar GX11 1AA

Secretary Name	Nicholas Jeffery Cowan
Nationality	British
Status	Closed
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Islas Canarias
Correspondence Address	Third Floor 120 Moorgate London EC2M 6UR

Director Name	Mr Benjamin Thomas Abel Muscat
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Engineer/Musician
Country of Residence	England
Correspondence Address	Apple Tree Cottage 324 Stapleton Road Bristol BS5 0NN

Contact

Telephone	01666 502315
Telephone region	Malmesbury

Location

Registered Address	Third Floor 120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

10 at £1	Nicholas Jeffery Cowan 100.00% Other

Financials

Year	2014
Net Worth	-£53,293
Cash	£10
Current Liabilities	£103,303

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 March 2011	Delivered on: 19 March 2011 Persons entitled: Trustees for Modern World Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Outstanding

9 March 2011

Delivered on: 19 March 2011
Persons entitled: Trustees for Modern World Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details.
Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (3 pages)
2 September 2014	Registered office address changed from Modern World Studios Unit 3 Tetbury Industrial Estate Cirencester Road Tetbury GL8 8EZ to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Modern World Studios Unit 3 Tetbury Industrial Estate Cirencester Road Tetbury GL8 8EZ to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (3 pages)
25 October 2013	Director's details changed for Mr Nicholas Jeffery Cowan on 25 October 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 May 2013	Registered office address changed from Unit 4B Tetbury Industrial Estate Cirencester Road Tetbury Gloucestershire GL8 8EZ on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Unit 4B Tetbury Industrial Estate Cirencester Road Tetbury Gloucestershire GL8 8EZ on 3 May 2013 (1 page)
3 May 2013	Secretary's details changed for Nicholas Jeffery Cowan on 2 May 2013 (1 page)
3 May 2013	Termination of appointment of Benjamin Muscat as a director (1 page)
3 May 2013	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
3 May 2013	Secretary's details changed for Nicholas Jeffery Cowan on 2 May 2013 (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 February 2012	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 February 2012	Secretary's details changed for Nicholas Jeffery Cowan on 24 September 2011 (2 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2011	Director's details changed for Nicholas Jeffery Cowan on 9 March 2011 (3 pages)
15 March 2011	Director's details changed for Nicholas Jeffery Cowan on 9 March 2011 (3 pages)
9 March 2011	Director's details changed for Benjamin Thomas Abel Muscat on 24 September 2010 (2 pages)
9 March 2011	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Nicholas Jeffery Cowan on 24 September 2010 (2 pages)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from unit 3 tetbury industrial estate cirencester road tetbury gloucestershire GL8 8EZ (1 page)
2 December 2008	Director and secretary's change of particulars / nicholas cowan / 15/09/2008 (1 page)
2 December 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2007	Incorporation (19 pages)