JOHN PAUL III LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About John Paul Iii Ltd

JOHN PAUL III LIMITED was founded on 1993-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Paul Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
JOHN PAUL III LIMITED

Studio F4 188 -192 Sutton Court Road London W4 3HR Other companies in EX12

Filing Information

Company Number		02785549
Company ID Number		02785549
Date formed		1993-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-02-28
Account next due		2021-02-28
Latest return		2021-02-01
Return next due		2022-02-15
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB653513251

Last Datalog update:	2024-04-16 12:59:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PAUL III LIMITED

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Companies with same name JOHN PAUL III LIMITED

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

		Registered address	Last known status	Formation date
	JOHN PAUL III CONDOMINIUM ASSOCIATION INC	Louisiana	Unknown

Company Officers of JOHN PAUL III LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN WILLIAMS	Company Secretary	1995-12-31
PAUL VINCENT MCGARVEY	Director	1993-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LAU	Company Secretary	1994-12-22	1995-12-31
KAREN JACQUELINE WILLIAMS	Company Secretary	1993-02-01	1994-12-22
KAREN JACQUELINE WILLIAMS	Director	1993-02-01	1994-12-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-02-01	1993-02-01
COMBINED NOMINEES LIMITED	Nominated Director	1993-02-01	1993-02-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-02-01	1993-02-01

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
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-15	DISS40	Compulsory strike-off action has been discontinued
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM 376-378 Chiswick High Road London W4 5TF England
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-22	DISS40	Compulsory strike-off action has been discontinued
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-15	DISS40	Compulsory strike-off action has been discontinued
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-10	DISS40	Compulsory strike-off action has been discontinued
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-06-07	CH01	Director's details changed for Mr Paul Vincent Mcgarvey on 2017-06-07
2017-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN WILLIAMS on 2017-06-07
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/17 FROM Little Goosemoor Sellers Wood Hill Branscombe Seaton Devon EX12 3BU
2017-05-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/13 FROM 99 Grove Park Road London W4 3QD
2012-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN WILLIAMS on 2012-12-14
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MCGARVEY / 14/12/2012
2012-11-29	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	01/02/12 FULL LIST
2011-11-25	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	01/02/11 FULL LIST
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	01/02/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MCGARVEY / 01/02/2010
2009-12-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-12	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-08-26	363s	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 63 RIVERVIEW GROVE LONDON W4 3QP
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-08	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-26	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-31	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-02	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2001-01-25	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2001-01-25	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-28	244	DELIVERY EXT'D 3 MTH 29/02/00
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-12-03	363s	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-12-30	244	DELIVERY EXT'D 3 MTH 28/02/98
1998-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-04	363s	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-04-21	363s	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-07-17	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-12	288	SECRETARY RESIGNED
1996-03-12	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-03-12	288	NEW SECRETARY APPOINTED
1995-07-10	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-07-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-03	363s	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-06-05	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-12-20	CERTNM	COMPANY NAME CHANGED ZEPHYR LIMITED CERTIFICATE ISSUED ON 21/12/94
1994-03-18	363s	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-10	88(2)R	AD 02/03/93--------- £ SI 98@1=98 £ IC 2/100
1993-02-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to JOHN PAUL III 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 JOHN PAUL III LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JOHN PAUL III LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2012-02-29	£ 5,939

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 JOHN PAUL III LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Current Assets	2012-02-29	£ 1,912
Debtors	2012-02-29	£ 1,000
Fixed Assets	2012-02-29	£ 4,506
Shareholder Funds	2012-02-29	£ 479
Stocks Inventory	2012-02-29	£ 912
Tangible Fixed Assets	2012-02-29	£ 4,506

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN PAUL III LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN PAUL III LIMITED

Trademarks

We have not found any records of JOHN PAUL III LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN PAUL III 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 (73110 - Advertising agencies) as JOHN PAUL III LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where JOHN PAUL III 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 JOHN PAUL III 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 JOHN PAUL III LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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