Company NameBlack Pen Publishing Limited
DirectorNadine Elizabeth Coyle
Company StatusActive
Company Number07366549
CategoryPrivate Limited Company
Incorporation Date6 September 2010(13 years, 7 months ago)

Business Activity

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

Director

Director NameMs Nadine Elizabeth Coyle
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ

Location

Registered AddressC/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Nadine Elizabeth Coyle
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023Confirmation statement made on 6 September 2023 with updates (4 pages)
4 May 2023Director's details changed for Ms Nadine Elizabeth Coyle on 4 May 2023 (2 pages)
12 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 December 2022Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page)
7 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
8 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
24 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 September 2019Director's details changed for Ms Nadine Elizabeth Coyle on 6 September 2019 (2 pages)
30 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page)
31 October 2018Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 31 October 2018 (1 page)
31 October 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
11 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
27 November 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 January 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 January 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
5 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 November 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
14 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
24 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
13 September 2011Registered office address changed from Magrath Llp 66/67 Newman Street London W1T 3EQ United Kingdom on 13 September 2011 (1 page)
13 September 2011Registered office address changed from Magrath Llp 66/67 Newman Street London W1T 3EQ United Kingdom on 13 September 2011 (1 page)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
6 September 2010Incorporation (22 pages)
6 September 2010Incorporation (22 pages)