NPG PUBLISHERS LIMITED

Company Number		00140773
Date formed		1915-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-06-16
Type of accounts		DORMANT

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Company Officers of NPG PUBLISHERS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON PAUL LANGLEY	Company Secretary	2013-02-08
SIMON PETER DARLINGTON CRAMOND	Director	2014-03-07
RACHEL ELIZABETH JACOBS	Director	2013-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM HANSON FARRIES	Director	2006-12-04	2014-03-31
MARTIN EDWARD POWTER	Director	2006-12-04	2013-06-29
MARTIN EDWARD POWTER	Company Secretary	1991-05-07	2013-02-08
CATHERINE ELINOR FLEMING	Director	2006-12-04	2012-06-29
RICHARD DENIS PAUL CHARKIN	Director	1999-04-06	2006-12-04
GEOFFREY RICHARD UTTEN TODD	Director	1998-02-20	2006-12-04
PAUL STANLEY TROTMAN	Director	1991-05-07	1999-04-06
NICHOLAS GLENCAIRN BYAM SHAW	Director	1991-05-07	1998-02-20
MICHAEL HAMILTON	Director	1991-05-07	1998-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PETER DARLINGTON CRAMOND	MACMILLAN EDUCATION LIMITED	Director	2014-03-07	CURRENT	1979-06-05	Dissolved 2014-12-30
SIMON PETER DARLINGTON CRAMOND	PICADOR PUBLISHERS LIMITED	Director	2014-03-07	CURRENT	1982-07-12	Dissolved 2014-12-30
SIMON PETER DARLINGTON CRAMOND	NATURE LTD	Director	2014-03-07	CURRENT	1964-09-24	Dissolved 2014-12-30
SIMON PETER DARLINGTON CRAMOND	MACMILLAN INFORMATION SYSTEMS LIMITED	Director	2014-03-07	CURRENT	1979-12-27	Dissolved 2014-12-30
SIMON PETER DARLINGTON CRAMOND	BOXTREE LIMITED	Director	2014-03-07	CURRENT	1986-04-17	Dissolved 2015-06-23
SIMON PETER DARLINGTON CRAMOND	MACMILLAN (OXFORD) LIMITED	Director	2014-03-07	CURRENT	1995-01-20	Dissolved 2015-06-16
SIMON PETER DARLINGTON CRAMOND	MACMILLAN ELT LIMITED	Director	2014-03-07	CURRENT	1970-11-11	Dissolved 2015-06-16
SIMON PETER DARLINGTON CRAMOND	MACMILLAN JOURNALS LIMITED	Director	2014-03-07	CURRENT	1984-06-11	Dissolved 2015-05-05
SIMON PETER DARLINGTON CRAMOND	SIDGWICK & JACKSON,LIMITED	Director	2014-03-07	CURRENT	1908-11-02	Dissolved 2015-06-23
SIMON PETER DARLINGTON CRAMOND	UNIVERSAL DEBT COLLECTIONS LIMITED	Director	2014-03-07	CURRENT	1994-11-22	Dissolved 2015-06-23
SIMON PETER DARLINGTON CRAMOND	KINGFISHER PUBLICATIONS LIMITED	Director	2014-03-07	CURRENT	1977-02-25	Dissolved 2015-06-23
SIMON PETER DARLINGTON CRAMOND	MACMILLAN PRESS LIMITED	Director	2014-03-07	CURRENT	1970-11-09	Dissolved 2015-06-16
SIMON PETER DARLINGTON CRAMOND	MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED	Director	2014-03-07	CURRENT	1970-11-11	Dissolved 2015-06-16
SIMON PETER DARLINGTON CRAMOND	PALGRAVE PUBLISHERS LIMITED	Director	2014-03-07	CURRENT	1923-04-18	Dissolved 2015-05-05
SIMON PETER DARLINGTON CRAMOND	NATURE PUBLISHING GROUP LIMITED	Director	2014-03-07	CURRENT	1990-03-05	Dissolved 2015-06-16
SIMON PETER DARLINGTON CRAMOND	MACMILLAN CHILDREN'S BOOKS LIMITED	Director	2014-03-07	CURRENT	1979-11-14	Active
SIMON PETER DARLINGTON CRAMOND	HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Director	2014-03-07	CURRENT	2011-11-28	Active
SIMON PETER DARLINGTON CRAMOND	MACMILLAN PUBLISHERS INTERNATIONAL LIMITED	Director	2014-03-07	CURRENT	1986-10-10	Active
SIMON PETER DARLINGTON CRAMOND	GILL AND MACMILLAN (UK) LIMITED	Director	2014-03-07	CURRENT	2010-06-04	Active
SIMON PETER DARLINGTON CRAMOND	CAMPBELL BOOKS LIMITED	Director	2014-03-07	CURRENT	1974-03-22	Active
SIMON PETER DARLINGTON CRAMOND	PAN BOOKSHOPS LIMITED	Director	2014-03-07	CURRENT	1955-12-20	Active
SIMON PETER DARLINGTON CRAMOND	PAN MACMILLAN LIMITED	Director	2014-03-07	CURRENT	1982-07-12	Active
SIMON PETER DARLINGTON CRAMOND	S. WEINER LIMITED	Director	2014-03-07	CURRENT	1946-03-26	Active
SIMON PETER DARLINGTON CRAMOND	PAN BOOKS LIMITED	Director	2014-03-07	CURRENT	1944-09-01	Active
SIMON PETER DARLINGTON CRAMOND	MDL SUBSCRIPTIONS LIMITED	Director	2014-03-07	CURRENT	1979-12-27	Active
SIMON PETER DARLINGTON CRAMOND	MACMILLAN DIRECT LIMITED	Director	2014-03-07	CURRENT	1984-05-22	Active
RACHEL ELIZABETH JACOBS	KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED	Director	2018-06-12	CURRENT	2011-12-07	Active
RACHEL ELIZABETH JACOBS	SPRINGER NATURE ONE LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS	SPRINGER NATURE TWO LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS	SPRINGER HEALTHCARE LTD.	Director	2016-04-08	CURRENT	2006-12-19	Active
RACHEL ELIZABETH JACOBS	SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Director	2016-04-08	CURRENT	1982-03-02	Active
RACHEL ELIZABETH JACOBS	LIVFE LIMITED	Director	2016-03-03	CURRENT	2009-03-27	Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS	CURRENT SCIENCE LIMITED	Director	2016-03-03	CURRENT	1997-09-29	Dissolved 2017-06-27
RACHEL ELIZABETH JACOBS	GENOME BIOLOGY LIMITED	Director	2016-03-03	CURRENT	1999-03-24	Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS	STAMPDEW LIMITED	Director	2016-03-03	CURRENT	2003-03-02	Active
RACHEL ELIZABETH JACOBS	CURRENT CONTROLLED TRIALS LIMITED	Director	2016-03-03	CURRENT	1997-01-13	Active
RACHEL ELIZABETH JACOBS	BIOMED CENTRAL LIMITED	Director	2016-03-03	CURRENT	1998-12-08	Active
RACHEL ELIZABETH JACOBS	SPRINGER-VERLAG LONDON LIMITED	Director	2016-03-03	CURRENT	1983-07-12	Active
RACHEL ELIZABETH JACOBS	HMT NO. 1 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Dissolved 2016-06-28
RACHEL ELIZABETH JACOBS	HMT NO. 2 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Dissolved 2016-06-28
RACHEL ELIZABETH JACOBS	CRW PUBLISHING LIMITED	Director	2015-02-27	CURRENT	2003-02-05	Dissolved 2017-05-23
RACHEL ELIZABETH JACOBS	MACMILLAN DISTRIBUTION LIMITED	Director	2014-03-28	CURRENT	1979-12-27	Active - Proposal to Strike off
RACHEL ELIZABETH JACOBS	SPRINGER NATURE (UK) LIMITED	Director	2014-03-11	CURRENT	1963-12-24	Active
RACHEL ELIZABETH JACOBS	SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Director	2013-11-28	CURRENT	1995-04-10	Active
RACHEL ELIZABETH JACOBS	PICADOR PUBLISHERS LIMITED	Director	2013-06-27	CURRENT	1982-07-12	Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS	NATURE LTD	Director	2013-06-27	CURRENT	1964-09-24	Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS	MACMILLAN INFORMATION SYSTEMS LIMITED	Director	2013-06-27	CURRENT	1979-12-27	Dissolved 2014-12-30
RACHEL ELIZABETH JACOBS	BOXTREE LIMITED	Director	2013-06-27	CURRENT	1986-04-17	Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS	MACMILLAN (OXFORD) LIMITED	Director	2013-06-27	CURRENT	1995-01-20	Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS	MACMILLAN ELT LIMITED	Director	2013-06-27	CURRENT	1970-11-11	Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS	MACMILLAN JOURNALS LIMITED	Director	2013-06-27	CURRENT	1984-06-11	Dissolved 2015-05-05
RACHEL ELIZABETH JACOBS	SIDGWICK & JACKSON,LIMITED	Director	2013-06-27	CURRENT	1908-11-02	Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS	UNIVERSAL DEBT COLLECTIONS LIMITED	Director	2013-06-27	CURRENT	1994-11-22	Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS	KINGFISHER PUBLICATIONS LIMITED	Director	2013-06-27	CURRENT	1977-02-25	Dissolved 2015-06-23
RACHEL ELIZABETH JACOBS	MACMILLAN PRESS LIMITED	Director	2013-06-27	CURRENT	1970-11-09	Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS	MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED	Director	2013-06-27	CURRENT	1970-11-11	Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS	PALGRAVE PUBLISHERS LIMITED	Director	2013-06-27	CURRENT	1923-04-18	Dissolved 2015-05-05
RACHEL ELIZABETH JACOBS	NATURE PUBLISHING GROUP LIMITED	Director	2013-06-27	CURRENT	1990-03-05	Dissolved 2015-06-16
RACHEL ELIZABETH JACOBS	MACMILLAN SUBSCRIPTIONS LIMITED	Director	2013-06-27	CURRENT	1990-07-06	Active
RACHEL ELIZABETH JACOBS	MACMILLAN MAGAZINES LIMITED	Director	2013-06-27	CURRENT	1968-09-27	Active
RACHEL ELIZABETH JACOBS	SPRINGER NATURE LIMITED	Director	2013-05-30	CURRENT	1963-12-24	Active
RACHEL ELIZABETH JACOBS	MACMILLAN (SLP) GENERAL PARTNER LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
RACHEL ELIZABETH JACOBS	MACMILLAN DIRECTORS LIMITED	Director	2012-06-29	CURRENT	2011-11-01	Dissolved 2014-11-18
RACHEL ELIZABETH JACOBS	MACMILLAN REPRESENTATIVES LIMITED	Director	2012-06-29	CURRENT	2011-11-01	Dissolved 2014-11-18
RACHEL ELIZABETH JACOBS	MACMILLAN EDUCATION LIMITED	Director	2012-06-29	CURRENT	1983-09-23	Active
RACHEL ELIZABETH JACOBS	SPRINGER NATURE HOLDINGS LIMITED	Director	2012-06-29	CURRENT	1896-01-31	Active
RACHEL ELIZABETH JACOBS	REPSEV 1 LIMITED	Director	2012-05-09	CURRENT	2012-05-08	Dissolved 2014-07-15
RACHEL ELIZABETH JACOBS	REPSEV 2 LIMITED	Director	2012-05-09	CURRENT	2012-05-08	Dissolved 2014-07-15
RACHEL ELIZABETH JACOBS	MACMILLAN EDUCATION LIMITED	Director	2012-02-20	CURRENT	1979-06-05	Dissolved 2014-12-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-22	DS01	APPLICATION FOR STRIKING-OFF
2014-10-10	SH20	STATEMENT BY DIRECTORS
2014-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-10-10	CAP-SS	SOLVENCY STATEMENT DATED 09/09/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	SH19	10/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-10	RES01	ALTER ARTICLES 09/09/2014
2014-10-10	RES06	REDUCE ISSUED CAPITAL 09/09/2014
2014-10-06	SH20	STATEMENT BY DIRECTORS
2014-10-06	CAP-SS	SOLVENCY STATEMENT DATED 09/09/14
2014-10-06	RES01	ALTER ARTICLES 09/09/2014
2014-10-06	RES06	REDUCE ISSUED CAPITAL 09/09/2014
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 31500
2014-03-21	AR01	05/03/14 FULL LIST
2014-03-18	AP01	DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
2013-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02	AP01	DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
2013-03-07	AR01	05/03/13 FULL LIST
2013-02-18	AP03	SECRETARY APPOINTED GORDON PAUL LANGLEY
2013-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
2012-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
2012-05-08	AR01	06/05/12 FULL LIST
2011-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06	AR01	06/05/11 FULL LIST
2010-11-30	RES01	ADOPT ARTICLES 25/11/2010
2010-11-30	RES13	AUTHORISATION OF CONFLICTS 25/11/2010
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04	AR01	06/05/10 FULL LIST
2009-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	288b	DIRECTOR RESIGNED
2006-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-19	CERTNM	COMPANY NAME CHANGED HOSPITAL & SOCIAL SERVICE PUBLIC ATIONS LIMITED CERTIFICATE ISSUED ON 19/09/05
2005-05-26	363a	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06	363a	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15	363a	RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
2002-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-30	363a	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-23	363a	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-16	363a	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-23	363a	RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-04-28	288a	NEW DIRECTOR APPOINTED
1999-04-15	288b	DIRECTOR RESIGNED
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-24	363a	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-25	288a	NEW DIRECTOR APPOINTED
1998-02-06	288b	DIRECTOR RESIGNED
1997-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-21	363a	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-20	363a	RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-17	363x	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to NPG PUBLISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NPG PUBLISHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NPG PUBLISHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.45	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets

Patents

We have not found any records of NPG PUBLISHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NPG PUBLISHERS LIMITED

Trademarks

We have not found any records of NPG PUBLISHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NPG PUBLISHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as NPG PUBLISHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NPG PUBLISHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NPG PUBLISHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NPG PUBLISHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-09 19:37:02
Primary Source:	Companies House

Company Overview

Company Officers of NPG PUBLISHERS LIMITED

Related Directorships