AUDIO PUBLISHING LIMITED - company is dissolved. This is historic information.

Company Overview

About Audio Publishing Ltd

AUDIO PUBLISHING LIMITED was founded on 1990-11-22 and had its registered office in Gateshead. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AUDIO PUBLISHING LIMITED

GATESHEAD TYNE AND WEAR NE11 0RU Other companies in NE11

Filing Information

Company Number		02561112
Date formed		1990-11-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2017-01-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO PUBLISHING LIMITED

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Companies with same name AUDIO PUBLISHING LIMITED

The following companies were found which have the same name as AUDIO PUBLISHING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUDIO PUBLISHING ENTERPRISES, INC.	17122 40TH AVE W LYNNWOOD WA 980377015	Dissolved	Company formed on the 2005-10-17
AUDIO PUBLISHING CORPORATION	2711 Centerville Road Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1981-10-30
AUDIO PUBLISHING CORPORATION	Michigan	UNKNOWN
AUDIO PUBLISHING LLC	1105 STERLING DR AMARILLO TX 79110	Active	Company formed on the 2022-06-01

Company Officers of AUDIO PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
NOEL PHILIP KEYWOOD	Director	1990-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON MARY MEHLHORN	Company Secretary	2004-11-17	2011-04-28
SHARON MARY MEHLHORN	Director	2008-01-10	2011-02-01
SHARON MARY MEHLHORN	Director	2004-11-17	2007-10-03
LESLEY SOMERS	Company Secretary	1995-09-13	2004-11-16
MICHAEL MARK STILES WINFIELD	Company Secretary	1993-11-22	1995-09-08
PHILIPPA STEWARD	Company Secretary	1991-11-22	1992-10-06

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
2017-01-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014
2013-12-23	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT G4 PARK BUSINESS CENTRE KILBURN PARK ROAD LONDON NW6 5LF
2013-12-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-06	LATEST SOC	06/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-06	AR01	22/11/12 FULL LIST
2012-01-19	AR01	22/11/11 FULL LIST
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL PHILIP KEYWOOD / 22/11/2011
2012-01-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON MEHLHORN
2011-08-16	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-05-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2011-05-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MEHLHORN
2011-01-27	AR01	22/11/10 FULL LIST
2010-04-27	AR01	22/11/09 NO CHANGES
2009-03-13	363a	RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
2008-11-11	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-11	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-12	288b	DIRECTOR RESIGNED
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-12	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-22	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-17	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-18	288b	SECRETARY RESIGNED
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-26	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-11	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-19	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-15	363(287)	REGISTERED OFFICE CHANGED ON 15/12/99
1999-12-15	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-23	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-06-17	363s	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-31	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-30	363s	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-27	AUD	AUDITOR'S RESIGNATION
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-29	363s	RETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS
1995-09-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-12	88(2)R	AD 25/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-21	363s	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-03	288	NEW SECRETARY APPOINTED
1994-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1994-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-03	363b	RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1993-01-18	363(288)	SECRETARY RESIGNED
1993-01-18	363s	RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-02-24	363b	RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-04-04	288	SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1991-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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 AUDIO PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-25
Resolutions for Winding-up	2013-12-13
Appointment of Liquidators	2013-12-13
Notices to Creditors	2013-12-13

Fines / Sanctions

No fines or sanctions have been issued against AUDIO PUBLISHING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUDIO PUBLISHING 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

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of AUDIO PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUDIO PUBLISHING LIMITED

Trademarks

We have not found any records of AUDIO PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIO PUBLISHING 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 AUDIO PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUDIO PUBLISHING 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AUDIO PUBLISHING LIMITED	Event Date	2013-12-06
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 4 December 2013 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 April 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 E Walls , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AUDIO PUBLISHING LIMITED	Event Date	2013-12-04
At a general meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Limited, Tower 42, Level 7, 25 Old Broad Street, London EC2N 1HN on 04 December 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos. 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Neel Philip Keywood , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUDIO PUBLISHING LIMITED	Event Date	2013-12-04
Liquidator's Name and Address: E Walls and Liquidator's Name and Address: W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343

Initiating party		Event Type	Final Meetings
Defending party	AUDIO PUBLISHING LIMITED	Event Date	2013-12-04
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 10 October 2016 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidators at KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 & 9703 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 4 December 2013 . Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk , Tel: 0191 482 3343

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDIO PUBLISHING 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 AUDIO PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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