Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > PRIME PUBLICATIONS LIMITED
Company Information for PRIME PUBLICATIONS LIMITED
REDHILL, SURREY, RH1,
|
Company Registration Number
 01412757 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Prime Publications Ltd
PRIME PUBLICATIONS LIMITED was founded on 1979-02-01 and had its registered office in Redhill. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRIME PUBLICATIONS LIMITED | |
| Legal Registered Office | |
| REDHILL SURREY | |
Filing Information
| Company Number | 01412757 | |
|---|---|---|
| Date formed | 1979-02-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-09 02:26:43 |
| Companies House |
|
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Companies with same name PRIME PUBLICATIONS LIMITED
The following companies were found which have the same name as PRIME PUBLICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRIME PUBLICATIONS INC. | 85 TROWBRIDGE STREET WEST MEAFORD Ontario N4L 1G4 | Dissolved | Company formed on the 2010-07-11 |
| PRIME PUBLICATIONS LTD | 16 IVY GROVE ROSSENDALE BB4 8HF | Active - Proposal to Strike off | Company formed on the 2018-02-08 | |
 |
PRIME PUBLICATIONS, LLC | 419 RUSTIC LN HUNTINGTON TX 75949 | Forfeited | Company formed on the 2018-10-09 |
|
PRIME PUBLICATIONS INC | California | Unknown | |
|
PRIME PUBLICATIONS INCORPORATED | California | Unknown | |
|
PRIME PUBLICATIONS INCORPORATED | California | Unknown | |
|
PRIME PUBLICATIONS INC | North Carolina | Unknown |
Company Officers of PRIME PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASPAL KAUR CHAHAL |
||
SIMON DUNLOP |
||
ROBERT JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HOWARD GREEN |
Director | ||
FRANCIS JOSEPH MULLINS |
Company Secretary | ||
MICHAEL JOHN SULLIVAN |
Director | ||
SCOTT CHRISTIAN KEY |
Director | ||
RICHARD JOHN SILK |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ALEXANDER LAMONT |
Company Secretary | ||
PETER FRANK JAMES |
Director | ||
ALEXANDER LAMONT |
Director | ||
WILLIAM BRIAN PEACH |
Director | ||
CHRISTOPHER GEORGE WILLIS |
Director | ||
WALTER JOHN PRIME |
Director | ||
STEWART HAMILTON WADE |
Director | ||
ROBERT SCOTT |
Director | ||
CHRISTOPHER HEWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHGROVE HOUSE CAREHOME LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| ROOTMETRICS LTD | Director | 2015-07-21 | CURRENT | 2012-07-06 | Dissolved 2016-12-27 | |
| PCI ACRYLONITRILE LTD | Director | 2014-08-29 | CURRENT | 2004-03-22 | Dissolved 2016-11-01 | |
| EXCLUSIVE ANALYSIS LTD | Director | 2012-12-05 | CURRENT | 2002-08-23 | Dissolved 2014-12-09 | |
| IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
| INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
| SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2011-10-20 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
| DYADEM UK LIMITED | Director | 2011-08-11 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
| CMAI EUROPE LIMITED | Director | 2011-06-07 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
| ODS-PETRODATA LIMITED | Director | 2011-04-16 | CURRENT | 1980-12-29 | Dissolved 2015-06-30 | |
| ODS-PETRODATA (HOLDINGS) LTD | Director | 2011-04-16 | CURRENT | 2002-05-16 | Dissolved 2015-06-30 | |
| SCREEN DIGEST LIMITED | Director | 2010-11-19 | CURRENT | 1996-03-15 | Dissolved 2014-12-09 | |
| IHS FAIRPLAY LIMITED | Director | 2009-11-02 | CURRENT | 1938-03-30 | Dissolved 2013-12-24 | |
| PRIME TRUSTEES LIMITED | Director | 2009-10-26 | CURRENT | 1985-09-04 | Dissolved 2013-10-29 | |
| PRIME GROUP HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 | |
| IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
| INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
| DYADEM UK LIMITED | Director | 2012-01-16 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
| SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2012-01-16 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
| SCREEN DIGEST LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-15 | Dissolved 2014-12-09 | |
| IHS FAIRPLAY LIMITED | Director | 2012-01-16 | CURRENT | 1938-03-30 | Dissolved 2013-12-24 | |
| PRIME TRUSTEES LIMITED | Director | 2012-01-16 | CURRENT | 1985-09-04 | Dissolved 2013-10-29 | |
| PRIME GROUP HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 | |
| CMAI EUROPE LIMITED | Director | 2012-01-16 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
| ODS-PETRODATA CONSULTANTS LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-11 | Dissolved 2015-06-19 | |
| ODS-PETRODATA LIMITED | Director | 2012-01-16 | CURRENT | 1980-12-29 | Dissolved 2015-06-30 | |
| ODS-PETRODATA (HOLDINGS) LTD | Director | 2012-01-16 | CURRENT | 2002-05-16 | Dissolved 2015-06-30 | |
| IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
| INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
| SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2011-10-20 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
| DYADEM UK LIMITED | Director | 2011-08-11 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
| CMAI EUROPE LIMITED | Director | 2011-06-07 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
| IHS FAIRPLAY LIMITED | Director | 2009-11-02 | CURRENT | 1938-03-30 | Dissolved 2013-12-24 | |
| PRIME GROUP HOLDINGS LIMITED | Director | 2009-11-02 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 34028278 | |
| SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 34028278 | |
| RES13 | CONFLICT OF INTEREST 30/05/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 30/05/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/05/13 | |
| AR01 | 28/04/13 FULL LIST | |
| AR01 | 28/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 28/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SULLIVAN / 28/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 28/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT JOHN SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2008 TO 30/11/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
| 363s | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS | |
| 288a | DIRECTOR APPOINTED SCOTT KEY | |
| 288a | DIRECTOR APPOINTED JASPAL CHAHAL | |
| 288a | DIRECTOR APPOINTED STEPHEN GREEN | |
| 288a | DIRECTOR APPOINTED MICHAEL SULLIVAN | |
| 288a | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER JAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER LAMONT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS | |
| 88(2) | AD 03/03/08 GBP SI 102641@0.01=1026.41 GBP IC 71394/72420.41 | |
| 88(2)R | AD 08/11/07--------- £ SI 2853@.01=28 £ IC 71130/71158 | |
| 88(2)R | AD 30/09/07--------- £ SI 23666@.01=236 £ IC 71158/71394 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 169 | £ IC 75449/71130 12/04/07 £ SR 431967@.01=4319 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/03/07--------- £ SI 270828@.01=2708 £ IC 72741/75449 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/03/03-08/04/03 £ SI 1208300@.01 | |
| 88(2)R | AD 09/03/04--------- £ SI 42555@.01=425 £ IC 72747/73172 | |
| 88(2)R | AD 16/07/02-19/08/02 £ SI 750@1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 03/03/03-08/04/03 £ SI 1190800@1 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 20 ULLSWATER CRESENT COULSDON SURREY CR5 2HR |
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 PRIME PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRIME PUBLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of PRIME PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Trademarks
Trademark applications by PRIME PUBLICATIONS LIMITED
- PRIME PUBLICATIONS LIMITED is the Original Applicant for the trademark FAIRPLAY ™ (78078159) through the USPTO on the 2001-08-08
- Pre-recorded CD-Roms featuring maritime information; electronic pre recorded media and pre-recorded digital media, namely, CD-ROMS featuring maritime information; electronic downloadable publications featuring maritime news and information
- PRIME PUBLICATIONS LIMITED is the Original registrant for the trademark FAIRPLAY ™ (78078159) through the USPTO on the 2001-08-08
- Pre-recorded CD-Roms featuring maritime information; electronic pre recorded media and pre-recorded digital media, namely, CD-ROMS featuring maritime information; electronic downloadable publications featuring maritime news and information
Income
Government Income
We have not found government income sources for PRIME PUBLICATIONS 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 PRIME PUBLICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME PUBLICATIONS 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 PRIME PUBLICATIONS 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 PRIME PUBLICATIONS LIMITED any grants or awards. Ownership
- IHS Inc : Ultimate parent company : US
- IHS Group Holdings Limited
- IHS Group Holdings Ltd
- Technical Indexes Limited
- Technical Indexes Ltd
- Jane's Information Group (Holdings) Limited
- Janes Information Group (Holdings) Ltd
- Prime Publications LTD
- IHS Global Limited
- IHS Global Ltd
- IHS International Holdings Limited
- IHS International Holdings Ltd
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. |
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