London
SW1H 0BL
Director Name | Ms Ursula Ann Mackenzie |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Ms Fiona Mary McMorrough |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Martin John Neild |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Miss Penny Jane Chapman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Mark Nathaniel Cousins |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 May 2017) |
Role | Writer Director |
Country of Residence | Scotland |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Judith Pamela Kelly |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 May 2017) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Lemn Sissay |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 May 2017) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Michael Goldman |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 30 May 2017) |
Role | Publishing Investment Leisure |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 May 2017) |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Alexander James Naughtie |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 September 2011) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Website | www.worldbooknight.org/ |
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Registered Address | 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,911 |
Net Worth | £20,958 |
Cash | £26,583 |
Current Liabilities | £5,625 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
24 November 2015 | Annual return made up to 13 October 2015 no member list (8 pages) |
24 November 2015 | Annual return made up to 13 October 2015 no member list (8 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
21 November 2014 | Annual return made up to 13 October 2014 no member list (8 pages) |
21 November 2014 | Annual return made up to 13 October 2014 no member list (8 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (26 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (26 pages) |
26 November 2013 | Annual return made up to 13 October 2013 no member list (8 pages) |
26 November 2013 | Annual return made up to 13 October 2013 no member list (8 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
2 November 2012 | Annual return made up to 13 October 2012 no member list (11 pages) |
2 November 2012 | Annual return made up to 13 October 2012 no member list (11 pages) |
9 October 2012 | Termination of appointment of Alexander James Naughtie as a director (2 pages) |
9 October 2012 | Registered office address changed from 4 Uxbridge Street London W8 7SY on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from 4 Uxbridge Street London W8 7SY on 9 October 2012 (2 pages) |
9 October 2012 | Termination of appointment of Alexander James Naughtie as a director (2 pages) |
9 October 2012 | Registered office address changed from 4 Uxbridge Street London W8 7SY on 9 October 2012 (2 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
2 November 2011 | Annual return made up to 13 October 2011 no member list (13 pages) |
2 November 2011 | Annual return made up to 13 October 2011 no member list (13 pages) |
14 April 2011 | Appointment of Michael Goldman as a director (3 pages) |
14 April 2011 | Appointment of Michael Goldman as a director (3 pages) |
9 March 2011 | Appointment of Mark Nathaniel Cousins as a director (5 pages) |
9 March 2011 | Appointment of Mark Nathaniel Cousins as a director (5 pages) |
9 February 2011 | Appointment of Alexander James Naughtie as a director (3 pages) |
9 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
9 February 2011 | Appointment of Lemn Sissay as a director (3 pages) |
9 February 2011 | Appointment of Judith Pamela Kelly as a director (3 pages) |
9 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
9 February 2011 | Register inspection address has been changed (2 pages) |
9 February 2011 | Appointment of Judith Pamela Kelly as a director (3 pages) |
9 February 2011 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
9 February 2011 | Register inspection address has been changed (2 pages) |
9 February 2011 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
9 February 2011 | Appointment of Lemn Sissay as a director (3 pages) |
9 February 2011 | Appointment of Alexander James Naughtie as a director (3 pages) |
29 October 2010 | Director's details changed for Fiona Mcmorrough on 13 October 2010 (3 pages) |
29 October 2010 | Director's details changed for Fiona Mcmorrough on 13 October 2010 (3 pages) |
13 October 2010 | Incorporation (52 pages) |
13 October 2010 | Incorporation (52 pages) |