Company Information for BLIZZARD PUBLISHERS LIMITED
7 ST. MARYS ROAD, WATFORD, WD18 0EE,
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Company Registration Number
05871446
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BLIZZARD PUBLISHERS LIMITED | |
Legal Registered Office | |
7 ST. MARYS ROAD WATFORD WD18 0EE Other companies in SW8 | |
Company Number | 05871446 | |
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Company ID Number | 05871446 | |
Date formed | 2006-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 15:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH AMIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MP SECRETARIES LIMITED |
Company Secretary | ||
ROBERT DOUGLAS CLAYTON |
Director | ||
MARKOM SECRETARIES LTD |
Company Secretary | ||
MARK OMELNITSKI |
Director | ||
ADRI VAN GRAAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MP DEVELOPMENT AND CONSTRUCTION LIMITED | Director | 2017-11-23 | CURRENT | 2013-06-21 | Liquidation | |
RODBER LTD | Director | 2017-09-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
BALTZER (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-12-23 | Liquidation | |
ODISSEY GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
AM (LEASING) LIMITED | Director | 2017-05-02 | CURRENT | 2009-09-23 | Active | |
PANISERA (UK) LIMITED | Director | 2017-04-26 | CURRENT | 2009-08-17 | Active | |
MARKOM PARTNERS PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMIN | |
PSC07 | CESSATION OF MARK OMELNITSKI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRI VAN GRAAN | |
AP01 | DIRECTOR APPOINTED MR ADRI VAN GRAAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Ensign House, Unit a Juniper Drive London SW18 1TA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Ensign House Juniper Drive London SW18 1TA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS CLAYTON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH AMIN | |
TM02 | Termination of appointment of Mp Secretaries Limited on 2018-01-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP04 | Appointment of Mp Secretaries Limited as company secretary on 2016-05-03 | |
TM02 | Termination of appointment of Markom Secretaries Ltd on 2016-05-03 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/11 FROM 137 Southbank House Black Prince Road London SE1 7SJ | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS CLAYTON / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARKOM SECRETARIES LTD / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT DOUGLAS CLAYTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIES LTD / 26/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors Due Within One Year | 2011-08-01 | £ 15,958 |
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Creditors and other liabilities
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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 BLIZZARD PUBLISHERS LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 36 |
Current Assets | 2011-08-01 | £ 36 |
Shareholder Funds | 2011-08-01 | £ 14,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BLIZZARD PUBLISHERS LIMITED are:
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. |