COMPANY PUBLISHING LIMITED - Video production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Company Publishing Ltd

COMPANY PUBLISHING LIMITED was founded on 1993-09-21 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Company Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPANY PUBLISHING LIMITED

THE FOUNDRY SPARROWS LANE HATFIELD HEATH BISHOP'S STORTFORD CM22 7AT Other companies in SG11

Filing Information

Company Number		02855362
Company ID Number		02855362
Date formed		1993-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB632302680

Last Datalog update:	2024-03-07 00:34:18
Primary Source:	Companies House

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

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Companies with same name COMPANY PUBLISHING LIMITED

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

		Registered address	Last known status	Formation date
	COMPANY PUBLISHING LIMITED	46/48, PEMBROKE ROAD, DUBLIN 4.	Dissolved	Company formed on the 1988-04-26
	COMPANY PUBLISHING INC	Delaware	Unknown

Company Officers of COMPANY PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH PETER FORSYTH	Company Secretary	1995-12-01
AMANDA LOUISE FORSYTH	Director	1995-03-01
BRIDGET MARY FORSYTH	Director	1993-11-01
JOSEPH PETER FORSYTH	Director	1993-09-21
ROBERT SIMON FORSYTH	Director	1995-04-01
SIMON MCDERMOTT	Director	2008-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE SHEENA CARTER	Company Secretary	1993-09-21	1995-11-30

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
2024-01-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		Change of details for Beauholdco Limited as a person with significant control on 2021-04-27
2023-07-14		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE FORSYTH
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON FORSYTH
2023-05-22		DIRECTOR APPOINTED MR SIMON MCDERMOTT
2023-05-22		DIRECTOR APPOINTED MR PELLO MORRAS
2023-05-03		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		Director's details changed for Mrs Amanda Louise Forsyth on 2021-11-08
2022-09-27		Director's details changed for Mr Robert Simon Forsyth on 2021-11-08
2022-09-27		Director's details changed for Mrs Amanda Louise Forsyth on 2021-11-11
2022-09-27	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 2021-11-08
2022-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-27		CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-03	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-07	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 2021-04-07
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-06	PSC02	Notification of Beauholdco Limited as a person with significant control on 2021-02-16
2021-04-06	PSC07	CESSATION OF ROBERT SIMON FORSYTH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/21 FROM 2 the Gatehouse Hadham Hall, Little Hadham Bishops Stortford Hertfordshire SG11 2EB
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER FORSYTH
2021-04-06	AP03	Appointment of Mrs Tanya Claire Brown as company secretary on 2021-04-06
2021-04-06	TM02	Termination of appointment of Joseph Peter Forsyth on 2021-04-06
2021-03-03	MISC	Form 122 dated 11/4/08 subdivision
2020-11-26	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-10-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-26	CH01	Director's details changed for Simon Mcdermott on 2018-09-26
2018-01-10	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-01-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05	AR01	21/09/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02	AR01	21/09/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08	AR01	21/09/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	21/09/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	21/09/11 ANNUAL RETURN FULL LIST
2010-11-03	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCDERMOTT / 21/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER FORSYTH / 21/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY FORSYTH / 21/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE FORSYTH / 21/09/2010
2009-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-09-30	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FORSYTH / 21/09/2009
2009-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSYTH / 21/09/2009
2008-12-11	288a	DIRECTOR APPOINTED SIMON MCDERMOTT
2008-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-08	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-09	RES13	DIVISION, SHARE OPTION SCHEME 11/04/2008
2008-06-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-25	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-28	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-18	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06
2006-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-16	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-05	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 8 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED MOUNTFITCHET ESSEX CM24 8PL
2002-09-25	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-21	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-05	363s	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-26	363s	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/98 FROM: SILTALA HOUSE 22 THE CAUSEWAY BISHOPS STORTFORD HERTFORDSHIRE CM23 2EJ
1998-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09	363s	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-26	363s	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 12 SUTTON ROW LONDON. W1V 5FG.
1995-10-23	288	NEW DIRECTOR APPOINTED
1995-10-23	363s	RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-10-23	288	NEW DIRECTOR APPOINTED
1995-02-23	ELRES	S252 DISP LAYING ACC 30/12/94
1995-02-23	ELRES	S386 DISP APP AUDS 30/12/94
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to COMPANY PUBLISHING 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 COMPANY PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-09	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 COMPANY PUBLISHING LIMITED

Intangible Assets

Patents

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

Domain Names

COMPANY PUBLISHING LIMITED owns 2 domain names.

1MI.co.uk onemi.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for COMPANY 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 (59112 - Video production activities) as COMPANY PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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