The Publishing Group Ltd

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dissolved

The Publishing Group Ltd

05336916•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

19/01/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

58190

Risk

—

Company Overview

Registration, classification & business activity

The Publishing Group Ltd (05336916) is a private limited with share capital incorporated on 19/01/2005 (21 years old) and registered in london, NW16BB. The company operates under SIC code 58190 - other publishing activities.

Private Limited With Share Capital
SIC: 58190
Incorporated 19/01/2005
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

1

CCJs

Board of Directors

3
R
ramesh kumar sharma
director
M
marco callegari
director
A
andrew ewen goldsmith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-12-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-06-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-04-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-01-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Mortgage
Date:30-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Capital
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Address
Date:25-01-2005
Incorporation Company
Category:Incorporation
Date:19-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB