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Home > England & Wales Companies > EDITORIAL INTELLIGENCE LIMITED
Company Information for

EDITORIAL INTELLIGENCE LIMITED

41 CHEVERTON ROAD, LONDON, N19 3BA,
Company Registration Number
04763083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Editorial Intelligence Ltd
EDITORIAL INTELLIGENCE LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Editorial Intelligence Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDITORIAL INTELLIGENCE LIMITED
 
Legal Registered Office
41 CHEVERTON ROAD
LONDON
N19 3BA
Other companies in WC2R
 
Filing Information
Company Number 04763083
Company ID Number 04763083
Date formed 2003-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872417024  
Last Datalog update: 2023-08-06 12:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITORIAL INTELLIGENCE LIMITED
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Companies with same name EDITORIAL INTELLIGENCE LIMITED
The following companies were found which have the same name as EDITORIAL INTELLIGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDITORIAL INTELLIGENCE INC. 80 STATE STREET NEW YORK ALBANY NEW YORK 12207-2543 Active Company formed on the 2012-06-01

Company Officers of EDITORIAL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
ALARIC ARCHER BAMPING
 Company Secretary 2003-05-13
CHARLES WILLIAM JOHN BURGESS
 Director 2006-09-15
HARVEY ANTHONY GOLDSMITH
 Director 2011-09-12
THOMAS DAVID HELSBY
 Director 2013-10-09
JULIA NATHALIE HOBSBAWM BAMPING
 Director 2003-05-13
GERALDINE SHARPE-NEWTON
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA TALITHA FLORA THORNE
 Director 2014-10-31 2018-02-21
EMMA VICTORIA FISHER
 Director 2011-09-12 2013-12-20
DEREK MURRAY WYATT
 Director 2006-11-24 2013-06-03
CHARLES GEOFFREY STEWART-SMITH
 Director 2007-11-12 2013-05-10
NEIL STEWART
 Director 2006-07-27 2012-03-06
KIMBERLY FORTIER
 Director 2004-07-23 2005-01-10
HOLLY SCOTHERN
 Director 2004-07-23 2005-01-10
LESLEY SMITH
 Director 2004-07-23 2005-01-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALARIC ARCHER BAMPING FULLY CONNECTED SERVICES LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active
CHARLES WILLIAM JOHN BURGESS PEARTREE OLDCO TWO LIMITED Director 2018-03-12 CURRENT 2000-07-06 Liquidation
CHARLES WILLIAM JOHN BURGESS PEARTREE RADIO REALISATION LIMITED Director 2018-02-19 CURRENT 1990-07-12 Liquidation
CHARLES WILLIAM JOHN BURGESS PEARTREE ASSETS REALISATION LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
HARVEY ANTHONY GOLDSMITH CONNECTED TECH GROUP LTD Director 2015-02-17 CURRENT 2005-04-15 Active
THOMAS DAVID HELSBY ASIA HOUSE Director 2017-06-20 CURRENT 1997-01-29 Active
THOMAS DAVID HELSBY KROLL FORENSIC ACCOUNTING LIMITED Director 2014-03-06 CURRENT 1997-04-08 Active - Proposal to Strike off
THOMAS DAVID HELSBY KROLL HOLDINGS LIMITED Director 2014-03-06 CURRENT 1999-03-15 Liquidation
THOMAS DAVID HELSBY KROLL ASSOCIATES U.K. LIMITED Director 1997-09-25 CURRENT 1986-05-16 Active
JULIA NATHALIE HOBSBAWM BAMPING FULLY CONNECTED SERVICES LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
GERALDINE SHARPE-NEWTON THE STUDENT VIEW Director 2018-05-03 CURRENT 2015-01-27 Active
GERALDINE SHARPE-NEWTON THE MEDIA SOCIETY Director 2013-11-13 CURRENT 1973-03-23 Active
GERALDINE SHARPE-NEWTON THEATRE503 LIMITED Director 2009-05-11 CURRENT 2006-02-01 Active

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-15Application to strike the company off the register
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR GERALDINE SHARPE-NEWTON
2022-08-18AA01Current accounting period extended from 30/06/22 TO 31/08/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM JOHN BURGESS
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-06-10CH01Director's details changed for Mr Harvey Anthony Goldsmith on 2019-01-01
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HELSBY
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-28AP01DIRECTOR APPOINTED MS GERALDINE SHARPE-NEWTON
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TALITHA FLORA THORNE
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 157.61
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Julia Nathalie Hobsbawm on 2017-05-01
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 157.61
2016-05-26AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM West Wing Somerset House Strand London WC2R 1LA
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 157.61
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AP01DIRECTOR APPOINTED MRS FIONA TALITHA FLORA THORNE
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM South Wing Somerset House London WC2R 1LA
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 157.61
2014-05-20AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 14/05/2013
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM JOHN BURGESS / 14/05/2013
2014-04-01SH0124/02/14 STATEMENT OF CAPITAL GBP 157.61
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FISHER
2013-11-12AP01DIRECTOR APPOINTED MR THOMAS DAVID HELSBY
2013-10-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WYATT
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART-SMITH
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MURRAY WYATT / 24/10/2012
2012-10-12AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-14SH0130/05/12 STATEMENT OF CAPITAL GBP 261.22
2012-06-14SH0116/04/12 STATEMENT OF CAPITAL GBP 147.89
2012-06-12AR0113/05/12 FULL LIST
2012-06-12SH0130/05/12 STATEMENT OF CAPITAL GBP 150.11
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART
2012-06-11SH0116/04/12 STATEMENT OF CAPITAL GBP 128.89
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 41 CHEVERTON ROAD LONDON N19 3BA
2012-01-05RES01ADOPT ARTICLES 14/12/2011
2011-12-12AP01DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH
2011-12-12AP01DIRECTOR APPOINTED EMMA VICTORIA FISHER
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0113/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY STEWART-SMITH / 13/05/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM JOHN BURGESS / 13/05/2011
2010-07-19AR0113/05/10 FULL LIST
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-0488(2)CAPITALS NOT ROLLED UP
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA HOBSBAWM / 10/01/2008
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-09225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-09-11RES13ALLOT & ISSUE SHARES 30/05/07
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22RES13ALLOT SHARES 24/11/06
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28122S-DIV 27/07/06
2006-12-2888(2)RAD 24/11/06--------- £ SI 230@.01=2 £ IC 114/116
2006-09-19RES13S DIV, ALLOT/ISSUE SHAR 27/07/06
2006-09-19RES12VARYING SHARE RIGHTS AND NAMES
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-30363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-08-1488(2)RAD 27/07/06--------- £ SI 345@.01=3 £ IC 111/114
2006-07-26RES13LTR OFFERING TO SUBSCRI 06/01/06
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDITORIAL INTELLIGENCE 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 EDITORIAL INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITORIAL INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2015-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EDITORIAL INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of EDITORIAL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITORIAL INTELLIGENCE LIMITED
Trademarks
We have not found any records of EDITORIAL INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDITORIAL INTELLIGENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-11-26 GBP £1,014 Expenses
City of London 2014-03-26 GBP £2,400
City of London 2014-03-26 GBP £2,400 Fees & Services
City of London 2013-04-04 GBP £5,000 Fees & Services
City of London 2012-07-04 GBP £1,500 Expenses
City of London 2012-04-03 GBP £5,000 Fees & Services
City of London 0000-00-00 GBP £6,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDITORIAL INTELLIGENCE 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 EDITORIAL INTELLIGENCE 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 EDITORIAL INTELLIGENCE 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.
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    Other companies at postcode N19 3BA