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Home > England & Wales Companies > AGRI PUBLISHING INTERNATIONAL LIMITED
Company Information for

AGRI PUBLISHING INTERNATIONAL LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
03745151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agri Publishing International Ltd
AGRI PUBLISHING INTERNATIONAL LIMITED was founded on 1999-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agri Publishing International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGRI PUBLISHING INTERNATIONAL LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 03745151
Company ID Number 03745151
Date formed 1999-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
Last Datalog update: 2019-12-09 13:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI PUBLISHING INTERNATIONAL LIMITED
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Company Officers of AGRI PUBLISHING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARC SCHÜRMANN
 Company Secretary 2017-09-01
REINHARD MAXIMILIAN WILHELM GEISSEL
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
BERNHARD HESSLING
 Company Secretary 1999-04-08 2017-09-01
KARL HEINZ BONNY
 Director 1999-04-08 2012-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-01 1999-04-08
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-01 1999-04-08

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 150000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-09-11AP03Appointment of Marc Schürmann as company secretary on 2017-09-01
2017-09-08TM02Termination of appointment of Bernhard Hessling on 2017-09-01
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-17AR0101/04/16 FULL LIST
2016-05-17AR0101/04/16 FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-16AR0101/04/14 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-04-30AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED REINHARD MAXIMILIAN WILHELM GEISSEL
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL BONNY
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-14AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-12AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25363aRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-07-30123NC INC ALREADY ADJUSTED 27/05/99
1999-07-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/99
1999-07-30SRES04£ NC 10000/250000 27/05
1999-07-3088(2)RAD 08/04/99--------- £ SI 9998@1=9998 £ IC 140002/150000
1999-07-3088(2)RAD 27/05/99--------- £ SI 140000@1=140000 £ IC 2/140002
1999-07-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99
1999-05-10ORES04£ NC 1000/10000 08/04/
1999-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-10123NC INC ALREADY ADJUSTED 08/04/99
1999-05-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/99
1999-05-09288aNEW SECRETARY APPOINTED
1999-05-09288aNEW DIRECTOR APPOINTED
1999-05-09287REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-05-09225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-09288bSECRETARY RESIGNED
1999-05-09288bDIRECTOR RESIGNED
1999-04-09CERTNMCOMPANY NAME CHANGED SCOPECAM LIMITED CERTIFICATE ISSUED ON 09/04/99
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AGRI PUBLISHING INTERNATIONAL 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 AGRI PUBLISHING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRI PUBLISHING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2004-12-31

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 AGRI PUBLISHING INTERNATIONAL LIMITED

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

AGRI PUBLISHING INTERNATIONAL LIMITED owns 1 domain names.

profi.co.uk  

Trademarks
We have not found any records of AGRI PUBLISHING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI PUBLISHING INTERNATIONAL 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 AGRI PUBLISHING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI PUBLISHING INTERNATIONAL 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 AGRI PUBLISHING INTERNATIONAL 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 AGRI PUBLISHING INTERNATIONAL LIMITED 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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