World Book Night

Company Name	World Book Night
Company Status	Dissolved
Company Number	07406565
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 October 2010(13 years, 6 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr James Edmund Byng
Date of Birth	June 1969 (Born 54 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 Ursula Ann Mackenzie
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
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
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
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
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
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
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
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)
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
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

Contact

Website	www.worldbooknight.org/

Location

Registered Address	50 Broadway London SW1H 0BL
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

Financials

Year	2014
Turnover	£7,911
Net Worth	£20,958
Cash	£26,583
Current Liabilities	£5,625

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
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)

World Book Night

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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