| Company Name | PP Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07328383 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 October 2015 (8 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 Christopher Julyan Gardner |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Managing Director - Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
| Director Name | Peter Vicary-Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Gb-Eng |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
| Secretary Name | Mr Andrew John Reading |
|---|---|
| Status | Closed |
| Appointed | 25 August 2010(4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
| Director Name | Ms Angela Newton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 February 2014) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marylebone Road London NW1 4DF |
Location
| Registered Address | 2 Marylebone Road London NW1 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Which? LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (4 pages) |
| 31 August 2014 | Application to strike the company off the register (4 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Mr Christopher Julyan Gardner on 1 May 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Mr Christopher Julyan Gardner on 1 May 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Christopher Julyan Gardner on 1 May 2014 (2 pages) |
| 30 June 2014 | Statement of capital on 30 June 2014
|
| 30 June 2014 | Statement of capital on 30 June 2014
|
| 18 June 2014 | Solvency statement dated 06/06/14 (1 page) |
| 18 June 2014 | Solvency statement dated 06/06/14 (1 page) |
| 18 June 2014 | Statement by directors (1 page) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Statement by directors (1 page) |
| 18 June 2014 | Resolutions
|
| 28 February 2014 | Termination of appointment of Angela Newton as a director (1 page) |
| 28 February 2014 | Termination of appointment of Angela Newton as a director (1 page) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 12 June 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 4 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 4 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Statement of capital following an allotment of shares on 29 November 2011
|
| 21 March 2012 | Statement of capital following an allotment of shares on 29 November 2011
|
| 11 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
| 11 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
| 12 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 12 August 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 21 April 2011 | Appointment of Ms Angela Newton as a director (2 pages) |
| 21 April 2011 | Appointment of Ms Angela Newton as a director (2 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
| 26 August 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 26 August 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
| 28 July 2010 | Incorporation (17 pages) |
| 28 July 2010 | Incorporation (17 pages) |