Academic Rights Press Limited

Company Name	Academic Rights Press Limited
Director	Roger Press
Company Status	Active
Company Number	06576862
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Press
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Denbigh Road London W11 2SN

Secretary Name	Mr Roger Press
Nationality	American
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Denbigh Road London W11 2SN

Director Name	Mr Joe Carlebach
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Vernon Street Kensington W4 0RJ

Contact

Website	academicrightspress.com

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

10 at £1	Fortune Sky Corporation 8.85% Ordinary
80 at £1	Centurian Music LTD 70.80% Ordinary
3 at £1	Arthur William Simon Jones 2.65% Ordinary
20 at £1	Roger Press 17.70% Ordinary

Financials

Year	2014
Net Worth	-£222,826
Cash	£5,196
Current Liabilities	£145,574

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 October 2012	Delivered on: 24 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 October 2012

Delivered on: 24 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
10 June 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022 (1 page)
4 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 August 2019	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 16 August 2019 (1 page)
14 August 2019	Registered office address changed from 18 Denbigh Road London W11 2SN England to 160 Kemp House City Road London EC1V 2NX on 14 August 2019 (1 page)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 July 2018	Registered office address changed from 46 Eleanor Road London N11 2QS to 18 Denbigh Road London W11 2SN on 10 July 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
18 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 113 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 113 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 30 April 2014 GBP 103 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 30 April 2014 GBP 103 (3 pages)
4 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 103 (4 pages)
4 August 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 103 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 113 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 113 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 113 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
22 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010	Director's details changed for Roger Press on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Roger Press on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Roger Press on 1 October 2009 (2 pages)
4 May 2010	Termination of appointment of Joe Carlebach as a director (1 page)
4 May 2010	Termination of appointment of Joe Carlebach as a director (1 page)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Return made up to 25/04/09; full list of members (4 pages)
9 July 2009	Return made up to 25/04/09; full list of members (4 pages)
25 April 2008	Incorporation (12 pages)
25 April 2008	Incorporation (12 pages)