PROJECT INTERACTIVE PUBLISHING LTD - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Project Interactive Publishing Ltd

PROJECT INTERACTIVE PUBLISHING LTD was founded on 1998-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Project Interactive Publishing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROJECT INTERACTIVE PUBLISHING LTD

Legal Registered Office

80 PARK LANE
LONDON
W1K 7TR
Other companies in W1K

Previous Names

VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED	29/02/2012
VIRGIN DIGITAL PUBLISHING LIMITED	24/11/2011
MATTER DIGITAL LIMITED	05/11/2010
VIRGIN VOUCHER CLUB LIMITED	28/10/2010

Filing Information

Company Number		03545908
Company ID Number		03545908
Date formed		1998-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		30/09/2012
Latest return		01/08/2011
Return next due		29/08/2012
Type of accounts		FULL

Last Datalog update:	2018-09-04 23:07:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT INTERACTIVE PUBLISHING LTD

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Company Officers of PROJECT INTERACTIVE PUBLISHING LTD

Current Directors

Officer	Role	Date Appointed
FRANCIS MALONE	Company Secretary	2011-09-23
FRANCIS MALONE	Director	2011-09-23
MARTIN BERNARD MALONE	Director	2011-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIOVANNI DONALDSON	Director	2011-09-23	2011-12-05
BARRY ALEXANDER RALPH GERRARD	Company Secretary	2010-10-28	2011-09-23
GORDON DOUGLAS MCCALLUM	Director	2010-10-28	2011-09-23
IAN PHILIP WOODS	Director	2010-10-28	2011-09-23
CAROLINE ANN DRAKE	Company Secretary	2007-06-29	2010-10-28
JONATHAN MARK COHEN	Director	2008-06-26	2010-10-28
BARRY ALEXANDER RALPH GERRARD	Director	2007-06-29	2010-10-28
PATRICK CHARLES KINGDON MCCALL	Director	2007-09-13	2008-06-26
GORDON DOUGLAS MCCALLUM	Director	2007-09-13	2008-06-26
STEPHEN PECKHAM	Director	2002-10-11	2007-09-14
BARRY ALEXANDER RALPH GERRARD	Company Secretary	2007-03-01	2007-06-29
SUSANNAH MARY LOUISE HALL	Director	2002-09-09	2007-06-29
JOSHUA BAYLISS	Company Secretary	2006-08-31	2007-03-01
PETER GERARDUS GRAM	Company Secretary	2000-03-10	2006-08-31
WILLIAM MICHAEL FERME HERRIOT	Director	1998-04-24	2002-09-09
IAN STEVEN BURROUGHS	Director	2000-03-10	2001-11-01
DIANA PATRICIA LEGGE	Company Secretary	1998-04-24	2000-03-10
DIANA PATRICIA LEGGE	Director	1998-11-04	2000-03-10
STEPHEN THOMAS MATTHEW MURPHY	Director	1998-05-14	1998-11-04
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-04-15	1998-04-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-04-15	1998-04-24

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
2012-07-23	COCOMP	Compulsory winding up order
2012-02-29	RES15	CHANGE OF NAME 28/02/2012
2012-02-29	CERTNM	Company name changed virgin interactive publishing (uk) LIMITED\certificate issued on 29/02/12
2012-02-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DONALDSON
2011-11-24	RES15	CHANGE OF NAME 23/09/2011
2011-11-24	CERTNM	Company name changed virgin digital publishing LIMITED\certificate issued on 24/11/11
2011-11-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-31	MISC	Re-section 519
2011-10-12	AA01	Current accounting period shortened from 31/03/12 TO 31/12/11
2011-10-12	AP03	Appointment of Francis Malone as company secretary
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM the School House 50 Brook Green London W6 7RR
2011-10-12	AP01	DIRECTOR APPOINTED MR MARTIN BERNARD MALONE
2011-10-12	AP01	DIRECTOR APPOINTED FRANCIS MALONE
2011-10-12	AP01	DIRECTOR APPOINTED GIOVANNI DONALDSON
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2011-09-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARRY ALEXANDER RALPH GERRARD
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15	LATEST SOC	15/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-15	AR01	01/08/11 ANNUAL RETURN FULL LIST
2010-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-05	CERTNM	Company name changed matter digital LIMITED\certificate issued on 05/11/10
2010-10-29	AP01	DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM
2010-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE
2010-10-28	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as company secretary
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD
2010-10-28	AP01	DIRECTOR APPOINTED MR IAN PHILIP WOODS
2010-10-28	RES15	CHANGE OF NAME 24/08/2010
2010-10-28	CERTNM	COMPANY NAME CHANGED VIRGIN VOUCHER CLUB LIMITED CERTIFICATE ISSUED ON 28/10/10
2010-10-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12	AR01	01/08/10 FULL LIST
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010
2009-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-10	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-21	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM
2008-07-03	288a	DIRECTOR APPOINTED JONATHAN MARK COHEN
2008-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-23	288a	NEW DIRECTOR APPOINTED
2007-09-19	288b	DIRECTOR RESIGNED
2007-08-31	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-07-06	288b	SECRETARY RESIGNED
2007-07-06	288a	NEW SECRETARY APPOINTED
2007-03-23	288b	SECRETARY RESIGNED
2007-03-23	288a	NEW SECRETARY APPOINTED
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-14	288b	SECRETARY RESIGNED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-08-14	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PROJECT INTERACTIVE PUBLISHING LTD 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 PROJECT INTERACTIVE PUBLISHING LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PROJECT INTERACTIVE PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.63	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of PROJECT INTERACTIVE PUBLISHING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROJECT INTERACTIVE PUBLISHING LTD

Trademarks

We have not found any records of PROJECT INTERACTIVE PUBLISHING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROJECT INTERACTIVE PUBLISHING LTD. 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 (7499 - Non-trading company) as PROJECT INTERACTIVE PUBLISHING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROJECT INTERACTIVE PUBLISHING LTD 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	SEVEN PUBLISHING GROUP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	VIRGIN INTERACTIVE PUBLISHING (UK) LTD	Event Date	2012-01-23
Solicitor	Charles Russell LLP
In the High Court of Justice (Chancery Division) Companies Court case number 673 A Petition to wind up the above-named Company, Virgin Interactive Publishing (UK) Ltd (formerly Virgin Digital Publishing Ltd), Company No 3545908 of Registered Office 80 Park Lane, London W1K 7TR , presented on 23 January 2012 by SEVEN PUBLISHING GROUP LIMITED , 3-7 Herbal Hill, London EC1R 5EJ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROJECT INTERACTIVE PUBLISHING LTD 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 PROJECT INTERACTIVE PUBLISHING LTD any grants or awards.

Ownership

We could not find any group structure information

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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