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Company Information for

WHAT A PUBLISHING LIMITED

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
07052813
Private Limited Company
Active

Company Overview

About What A Publishing Ltd
WHAT A PUBLISHING LIMITED was founded on 2009-10-22 and has its registered office in London. The organisation's status is listed as "Active". What A Publishing Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHAT A PUBLISHING LIMITED
 
Legal Registered Office
DUO, LEVEL 6
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in N12
 
Filing Information
Company Number 07052813
Company ID Number 07052813
Date formed 2009-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102942052  
Last Datalog update: 2024-05-05 17:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT A PUBLISHING LIMITED
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Company Officers of WHAT A PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JAMES PIERS FITZHERBERT-BROCKHOLES
 Company Secretary 2018-05-15
JOHAN AHLSTROM
 Director 2018-05-15
JAMES PIERS FITZHERBERT-BROCKHOLES
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-CHARLES MARCEL GERARD CARRE
 Director 2009-10-22 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN AHLSTROM KMR II GT PUBLISHING LIMITED Director 2018-05-11 CURRENT 1998-02-12 Active
JOHAN AHLSTROM KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II GT PUBLISHING LIMITED Director 2018-05-11 CURRENT 1998-02-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AMRA LONDON LIMITED Director 2018-02-07 CURRENT 2015-07-02 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT LONDON LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2016-09-22 CURRENT 1999-09-28 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT 2015 LIMITED Director 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL DIGITAL LIMITED Director 2011-12-09 CURRENT 2002-05-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS (UK) LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED Director 2011-05-10 CURRENT 2011-05-10 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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CESSATION OF HI-FI MUSIC IP ISSUER, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-09Notification of a person with significant control statement
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070528130004
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 070528130005
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070528130004
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070528130005
2022-01-12Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15
2022-01-12CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15
2021-10-30RES01ADOPT ARTICLES 30/10/21
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070528130002
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070528130004
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN AHLSTROM
2021-10-19AP02Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2021-10-15
2021-10-19AP01DIRECTOR APPOINTED MR WALEED ZAFAR CHOUDARY
2021-10-19PSC02Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15
2021-10-19PSC07CESSATION OF KMR II INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2019-03-25AP01DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER
2019-03-25TM02Termination of appointment of James Piers Fitzherbert-Brockholes on 2019-03-18
2018-11-21AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070528130003
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070528130001
2018-05-15AP03Appointment of Mr James Piers Fitzherbert-Brockholes as company secretary on 2018-05-15
2018-05-15PSC07CESSATION OF PIERRE DAVID GUETTA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 5a Bear Lane London SE1 0UH England
2018-05-15AP01DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES MARCEL GERARD CARRE
2018-05-15PSC02Notification of Kmr Ii Investment Holdings Limited as a person with significant control on 2018-05-15
2018-05-15AP01DIRECTOR APPOINTED MR JOHAN AHLSTROM
2018-04-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 311 Ballards Lane North Finchley London N12 8LY
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC04Change of details for Pierre David Guetta as a person with significant control on 2017-02-27
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0122/10/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14AR0122/10/13 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02AR0122/10/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-11-09AR0122/10/11 FULL LIST
2011-03-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0122/10/10 FULL LIST
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WHAT A 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 WHAT A PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WHAT A PUBLISHING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 880,479
Creditors Due Within One Year 2011-12-31 £ 1,336,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 WHAT A PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,033,930
Cash Bank In Hand 2011-12-31 £ 1,322,166
Current Assets 2012-12-31 £ 2,068,648
Current Assets 2011-12-31 £ 2,627,832
Debtors 2012-12-31 £ 1,034,718
Debtors 2011-12-31 £ 1,305,666
Shareholder Funds 2012-12-31 £ 1,189,590
Shareholder Funds 2011-12-31 £ 1,292,303
Tangible Fixed Assets 2012-12-31 £ 1,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHAT A PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT A PUBLISHING LIMITED
Trademarks
We have not found any records of WHAT A PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHAT A 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 WHAT A PUBLISHING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHAT A 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 WHAT A 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 WHAT A 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 EC2M 4RB