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Company Information for

IXION PUBLISHING LIMITED

14-15 BERNERS STREET, LONDON, W1T 3LJ,
Company Registration Number
03194214
Private Limited Company
Active

Company Overview

About Ixion Publishing Ltd
IXION PUBLISHING LIMITED was founded on 1996-05-03 and has its registered office in London. The organisation's status is listed as "Active". Ixion Publishing Limited is a Private Limited Company registered in 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
Company Name
IXION PUBLISHING LIMITED
 
Legal Registered Office
14-15 BERNERS STREET
LONDON
W1T 3LJ
Other companies in W1T
 
Filing Information
Company Number 03194214
Company ID Number 03194214
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714512366  
Last Datalog update: 2024-10-05 13:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXION PUBLISHING LIMITED
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Company Officers of IXION PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MARCUS KEMP
 Company Secretary 2013-07-02
KATHRYN JANE KASHIF
 Director 1996-06-26
TOLGA KASHIF
 Director 1996-06-26
MIRANDA OATES
 Director 1996-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA OATES
 Company Secretary 1996-06-26 2013-07-02
TERENCE ROBERT OATES
 Director 1996-06-26 2011-04-16
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1996-05-03 1996-06-26
HUNTSMOOR LIMITED
 Nominated Director 1996-05-03 1996-06-26
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1996-05-03 1996-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOLGA KASHIF MUSIC CITY FOUNDATION LTD Director 2017-11-27 CURRENT 2016-06-17 Active - Proposal to Strike off
TOLGA KASHIF BITFLOW AUDIO LTD Director 2016-04-12 CURRENT 2016-04-12 Active
TOLGA KASHIF VIBRANT SCORE LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
TOLGA KASHIF LIGHTSONG PRODUCTION MUSIC LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
TOLGA KASHIF EVOLUTION MEDIA MUSIC LTD Director 2007-01-10 CURRENT 2007-01-10 Active
TOLGA KASHIF ZEKI PRODUCTIONS LIMITED Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-01-22
MIRANDA OATES SABRE MUSIC LIMITED Director 2011-06-30 CURRENT 1972-08-25 Active
MIRANDA OATES MOVING IMAGE MUSIC LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
MIRANDA OATES MADENA PUBLISHING LIMITED Director 1996-06-26 CURRENT 1996-05-03 Active
MIRANDA OATES EATON MUSIC LIMITED Director 1991-12-29 CURRENT 1975-05-19 Active
MIRANDA OATES WHITMAN MUSIC LIMITED Director 1988-12-31 CURRENT 1986-08-13 Active
MIRANDA OATES TAKES ON MUSIC LIMITED Director 1986-02-17 CURRENT 1978-05-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Termination of appointment of Nicholas John Marcus Kemp on 2024-01-01
2024-01-09Appointment of Mrs Denise Samantha Kyte as company secretary on 2024-01-01
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-26Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-07AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA OATES
2021-02-02AP01DIRECTOR APPOINTED MR JONATHAN ALEXANDER BRUCE SMITH
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18CH01Director's details changed for Mrs Miranda Oates on 2014-06-18
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0103/05/14 ANNUAL RETURN FULL LIST
2013-07-19AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-02AP03Appointment of Mr Nicholas John Marcus Kemp as company secretary
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIRANDA OATES
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Eaton House 39 Lower Richmond Road London SW15 1ET
2013-06-28AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE KASHIF / 01/05/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION FULL
2007-05-09363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/01
2001-07-03363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/97
1997-07-22363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-10225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-07-07287REGISTERED OFFICE CHANGED ON 07/07/96 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
1996-07-07288NEW SECRETARY APPOINTED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-07288DIRECTOR RESIGNED
1996-07-07288DIRECTOR RESIGNED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-07288SECRETARY RESIGNED
1996-07-07288NEW DIRECTOR APPOINTED
1996-07-04CERTNMCOMPANY NAME CHANGED LAW 740 LIMITED CERTIFICATE ISSUED ON 05/07/96
1996-07-03WRES13RE SHARES 26/06/96
1996-07-03WRES01ADOPT MEM AND ARTS 26/06/96
1996-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to IXION 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 IXION 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
IXION PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Intangible Assets
Patents
We have not found any records of IXION PUBLISHING LIMITED registering or being granted any patents
Domain Names

IXION PUBLISHING LIMITED owns 1 domain names.

ukunderwritingltd.co.uk  

Trademarks
We have not found any records of IXION PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXION 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 (59200 - Sound recording and music publishing activities) as IXION PUBLISHING LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where IXION 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 IXION 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 IXION PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1T 3LJ