21 Publishing Limited

Company Registration Number: 03153443

Company registered in England and Wales

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21 Publishing Limited is a Private Company Limited by Shares first registered on 31 January 1996. Its current registered address is in London, London.

Registered Address

28 DUKE STREET
ST JAME'S
LONDON
LONDON
SW1Y 6AG

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AG

Registration Data

Company Number

03153443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,735£192,707£187,883£192,230£199,536£228,859£219,251
of which Cash £1,288£1,772£4,779£7,237£8,056£30,071£0
Total Assets £186,735£192,707£187,883£192,230£199,536£228,859£219,251
Current Liabilities £10,718£70,220£59,268£58,604£58,184£57,439£98,197
Net Current Assets £176,017£122,487£128,615£133,626£141,352£171,420£121,054
Total Net Worth £-289,357£-350,675£-344,335£-339,112£-331,174£-325,894£-334,048

Previous Names

No previous names

Company Officers

  • DELANEY, Robert

    Secretary

    Appointed on 19 April 2010

     

    28 Duke Street
    St Jame's
    London
    London
    SW1Y 6AG
    England

  • JACOBSON, Bernard

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: May 1943

    28 Duke Street
    St Jame's
    London
    London
    SW1Y 6AG
    England

  • JOHNSTON, Elizabeth

    Secretary

    Appointed on 24 July 1997

    Resigned on 30 June 2001

    5 Lock Chase
    Blackheath
    London
    SE3 9HB

  • MCALLESTER, Jane

    Secretary

    Appointed on 22 October 2001

    Resigned on 19 April 2010

    22b Charteris Road
    London
    NW6 7ET

  • WRIGHT, Karen Jocelyn

    Secretary

    Appointed on 31 January 1996

    Resigned on 24 July 1997

    31 Storeys Way
    Cambridge
    Cambridgeshire
    CB3 0DP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SAINSBURY, Timothy Alan Davan, The Right Honourable Sir

    Director

    Appointed on 24 July 1997

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    Allington House
    150 Victoria Street
    London
    SW1E 5AE

  • WRIGHT, Karen Jocelyn

    Director

    Appointed on 31 January 1996

    Resigned on 3 August 2000

    Nationality: American

    Occupation: Self Employed Journalist

    Month of birth: October 1950

    31 Storeys Way
    Cambridge
    Cambridgeshire
    CB3 0DP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ADHU. Transaction: MzE2NzgzMDM2MGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANWA0. Transaction: MzE2NDk4ODY4N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500PQBU. Transaction: MzE0MTI2MDE2NWFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSTFX5. Transaction: MzEzNTc0NjY2NGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAQZE. Transaction: MzExNjgxMzM1MWFkaXF6a2N4.

  6. 6 February 2015 Secretary's details changed for Mr Robert Delaney on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X40OAQHD. Transaction: MzExNjgxMzI1NmFkaXF6a2N4.

  7. 6 February 2015 Director's details changed for Bernard Jacobson on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X40OAQ3F. Transaction: MzExNjgxMzEwNmFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from 6 Cork Street London W1S 3EE to 28 Duke Street St Jame's London London SW1Y 6AG on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQ1QY. Transaction: MzExNjc2NTExMmFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8IHN. Transaction: MzExMzYxNjkzMWFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLTGY. Transaction: MzA5MzY5MzcwNGFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBQL7. Transaction: MzA5MDc3NzExNGFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21767LC. Transaction: MzA3MjA0MDQ2NWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP53DF. Transaction: MzA2ODQ1MDYwM2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI31K. Transaction: MzA1MTY1ODU0NmFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XII29ZQX. Transaction: MzA0ODI5OTIwNmFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMZJSRAU. Transaction: MzAzMTQ0NjExOGFkaXF6a2N4.

  17. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWHDCOYL. Transaction: MzAyNjcwMjY1NmFkaXF6a2N4.

  18. 19 April 2010 Appointment of Mr Robert Delaney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJE2SJAH. Transaction: MzAxMzc3MDI1M2FkaXF6a2N4.

  19. 19 April 2010 Termination of appointment of Jane Mcallester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ4A6JAT. Transaction: MzAxMzc0NjA3NmFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZTYCH5L. Transaction: MzAwODM1ODc5OGFkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XATHDFGP. Transaction: MzAwNDIwNjc1OGFkaXF6a2N4.

  22. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5BT7AD. Transaction: MjAyNTU4NjExOWFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABGF03EX. Transaction: MjAxNDA3MzQxMmFkaXF6a2N4.

  24. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNDYwNmFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMzODUyOGFkaXF6a2N4.

  26. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTkwMTYyMWFkaXF6a2N4.

  27. 2 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg5MTEzM2FkaXF6a2N4.

  28. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMDQ5NWFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyOTM0MWFkaXF6a2N4.

  30. 1 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwMjUyMGFkaXF6a2N4.

  31. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjgxMzY3OWFkaXF6a2N4.

  32. 25 July 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQyNjQzMGFkaXF6a2N4.

  33. 14 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjA1Njg0N2FkaXF6a2N4.

  34. 11 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMzM5MGFkaXF6a2N4.

  35. 5 August 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODk1NTk3MWFkaXF6a2N4.

  36. 6 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NzE0MGFkaXF6a2N4.

  37. 17 October 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTc2Mzk4OGFkaXF6a2N4.

  38. 8 August 2003 Registered office changed on 08/08/03 from: flag suite 23 buckingham court 78 buckingham gate london SW1E 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc5NTk5NWFkaXF6a2N4.

  39. 9 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NDk1NmFkaXF6a2N4.

  40. 27 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc0NjA2MWFkaXF6a2N4.

  41. 13 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5MDI5NGFkaXF6a2N4.

  42. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2MjUyN2FkaXF6a2N4.

  43. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMDMzOWFkaXF6a2N4.

  44. 25 January 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2MTAwMGFkaXF6a2N4.

  45. 8 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDMzODcxOGFkaXF6a2N4.

  46. 2 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM4NDAwMGFkaXF6a2N4.

  47. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkxNDk0MmFkaXF6a2N4.

  48. 16 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MDkwNmFkaXF6a2N4.

  49. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTkwNTA1OGFkaXF6a2N4.

  50. 16 December 1999 Nc inc already adjusted 08/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjQ3Mjc2NWFkaXF6a2N4.

  51. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAwNTE0MWFkaXF6a2N4.

  52. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5MjI2M2FkaXF6a2N4.

  53. 25 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1OTgzOWFkaXF6a2N4.

  54. 17 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ0MDkyM2FkaXF6a2N4.

  55. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjg5NDM4MWFkaXF6a2N4.

  56. 11 March 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTIxOTE1MGFkaXF6a2N4.

  57. 19 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwNTc3NWFkaXF6a2N4.

  58. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjI1MzA2MWFkaXF6a2N4.

  59. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4NTAyNmFkaXF6a2N4.

  60. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0NTMxMWFkaXF6a2N4.

  61. 16 October 1997 Registered office changed on 16/10/97 from: c/o hardcastle burton lake house market hill royston hertfordshire SG8 9JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5Mjg2MWFkaXF6a2N4.

  62. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMjA5MWFkaXF6a2N4.

  63. 18 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTY2OTEzNmFkaXF6a2N4.

  64. 8 April 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcwNTg2NGFkaXF6a2N4.

  65. 29 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyODg2Mzc5MWFkaXF6a2N4.

  66. 29 February 1996 Registered office changed on 29/02/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY4ODQzOWFkaXF6a2N4.

  67. 29 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzA1MjE3MWFkaXF6a2N4.

  68. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTg5NDc3M2FkaXF6a2N4.

  69. 29 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODIxMzg0MmFkaXF6a2N4.

  70. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk0MTQ2N2FkaXF6a2N4.

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