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Company Information for

UNITED AUTHORS PUBLISHING LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
07279146
Private Limited Company
Active

Company Overview

About United Authors Publishing Ltd
UNITED AUTHORS PUBLISHING LIMITED was founded on 2010-06-09 and has its registered office in London. The organisation's status is listed as "Active". United Authors Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNITED AUTHORS PUBLISHING LIMITED
 
Legal Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 07279146
Company ID Number 07279146
Date formed 2010-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB129990569  
Last Datalog update: 2024-01-05 07:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED AUTHORS PUBLISHING LIMITED
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Company Officers of UNITED AUTHORS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LEWIS SAXTON
Company Secretary 2012-03-06
ESPRIT CAPITAL PARTNERS LLP
Director 2017-03-24
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Director 2017-03-24
DANIEL JAMES KIERAN
Director 2010-06-09
JOHN MITCHINSON
Director 2010-06-09
JUSTIN DAVID POLLARD
Director 2010-06-09
CHRISTOPH PAUL SANDER
Director 2013-03-21
TIMOTHY LEWIS SAXTON
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE GAIL POLLARD
Company Secretary 2010-06-09 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IQ CAPITAL DIRECTORS NOMINEES LIMITED THOUGHT MACHINE GROUP LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
IQ CAPITAL DIRECTORS NOMINEES LIMITED PRIVITAR LIMITED Director 2017-08-04 CURRENT 2014-11-11 Active
IQ CAPITAL DIRECTORS NOMINEES LIMITED CANTAB RESEARCH LIMITED Director 2016-12-16 CURRENT 2006-02-03 Active
IQ CAPITAL DIRECTORS NOMINEES LIMITED SPECTRAL EDGE LIMITED Director 2016-03-15 CURRENT 2011-02-22 Active - Proposal to Strike off
IQ CAPITAL DIRECTORS NOMINEES LIMITED ENVAL LIMITED Director 2008-12-23 CURRENT 2005-02-23 Active
CHEE FEI LIM DRUCE INTERIOR FURNISHINGS LIMITED Company Secretary 2017-01-03 CURRENT 1972-05-30 Active
JOHN MITCHINSON MAN ON A GALLOPING HORSE LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-12-02
JOHN MITCHINSON THE CENTRE FOR INTERNATIONAL STORYTELLING LTD Director 2004-10-20 CURRENT 2004-10-20 Active
JUSTIN DAVID POLLARD VISUAL ARTEFACT LIMITED Director 1999-03-31 CURRENT 1999-02-22 Active
CHRISTOPH PAUL SANDER STEB ASSOCIATES LIMITED Director 2007-02-15 CURRENT 2007-02-15 Active
CHRISTOPH PAUL SANDER KUK REALISATIONS LIMITED Director 2007-01-05 CURRENT 1957-10-28 Dissolved 2013-08-29
TIMOTHY LEWIS SAXTON ADVANCE RESOURCE TECHNOLOGY LIMITED Director 2018-05-18 CURRENT 2010-05-18 Active
TIMOTHY LEWIS SAXTON GOOD FILM PRODUCTIONS (PK) LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
TIMOTHY LEWIS SAXTON INFILTRATOR PRODUCTIONS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-10
TIMOTHY LEWIS SAXTON ZANDER MIDDLE EAST LIMITED Director 2014-02-18 CURRENT 2012-05-10 Dissolved 2014-07-08
TIMOTHY LEWIS SAXTON GOOD FILM PRODUCTIONS LIMITED Director 2013-11-21 CURRENT 2013-07-10 Active - Proposal to Strike off
TIMOTHY LEWIS SAXTON EL MIRADOR DE LINDARAJA LIMITED Director 2012-09-30 CURRENT 1998-12-04 Dissolved 2017-02-28
TIMOTHY LEWIS SAXTON LSG CORPORATE FINANCE LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-06-16
TIMOTHY LEWIS SAXTON BLUE 38 LIMITED Director 2012-03-02 CURRENT 2011-11-29 Dissolved 2015-02-03
TIMOTHY LEWIS SAXTON ZANDER GROUP LIMITED Director 2006-04-03 CURRENT 2002-10-08 Active
TIMOTHY LEWIS SAXTON ZANDER CORPORATION LIMITED Director 2006-04-03 CURRENT 2005-03-16 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
2024-03-0418/12/23 STATEMENT OF CAPITAL GBP 5548.5678
2024-01-25APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BOULTON
2024-01-25DIRECTOR APPOINTED MR WILLIAM JOHN RHYS HARRIS
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-08-10CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-09-30Unaudited abridged accounts made up to 2022-03-31
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-04-19PSC08Notification of a person with significant control statement
2022-03-31PSC07CESSATION OF DANIEL JAMES KIERAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AP01DIRECTOR APPOINTED MISS KATHRYN ELIZABETH BOULTON
2022-03-31CH01Director's details changed for Daniel James Kieran on 2022-03-30
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-09SH0108/06/21 STATEMENT OF CAPITAL GBP 4338.441
2021-05-06SH0131/03/21 STATEMENT OF CAPITAL GBP 4229.712
2021-03-30AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2021-03-29AP01DIRECTOR APPOINTED DAVID SCOTT CUMMINGS
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DRAPER ESPRIT VCT PLC
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-08-22SH02Sub-division of shares on 2019-11-01
2020-08-22SH0120/11/19 STATEMENT OF CAPITAL GBP 4002.026
2020-06-29AP02Appointment of Draper Esprit Vct Plc as director on 2019-11-26
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID POLLARD
2020-06-18CH01Director's details changed for Mr Christoph Paul Sander on 2020-06-10
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-06-16CH01Director's details changed for Mr John Mitchinson on 2020-06-09
2020-02-11RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub divided 15/10/2019Bonus share issue/the sum of £245.57 be capitalised and approprate to the holdings 15/10/2019Resolution of adoption of Articles of...
2020-02-11SH02Sub-division of shares on 2019-11-01
2019-08-16SH0105/04/19 STATEMENT OF CAPITAL GBP 2886.486
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072791460001
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES KIERAN
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2860.65
2017-12-08SH02Consolidation and sub-division of shares on 2017-10-23
2017-12-06RES01ADOPT ARTICLES 06/12/17
2017-12-06RES13CONSOLIDATION OF SHARES. SUB DIV 28/10/2017
2017-08-31SH0123/03/17 STATEMENT OF CAPITAL GBP 2754.24
2017-08-31SH0116/05/17 STATEMENT OF CAPITAL GBP 2860.640
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-05AP02CORPORATE DIRECTOR APPOINTED ESPRIT CAPITAL PARTNERS LLP
2017-04-05AP02CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072791460001
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1787.33
2015-09-29AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-21SH0119/05/15 STATEMENT OF CAPITAL GBP 2323.905
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE England
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09SH0102/02/15 STATEMENT OF CAPITAL GBP 2167.550
2015-03-18SH0102/02/15 STATEMENT OF CAPITAL GBP 1817.325
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1817.33
2014-08-18AR0109/06/14 ANNUAL RETURN FULL LIST
2014-07-16SH0128/02/14 STATEMENT OF CAPITAL GBP 1817.33
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01DISS40DISS40 (DISS40(SOAD))
2013-12-31AR0109/06/13 FULL LIST
2013-10-16SH0131/08/13 STATEMENT OF CAPITAL GBP 1734.95
2013-10-16SH0131/03/13 STATEMENT OF CAPITAL GBP 1462
2013-10-16SH0131/05/13 STATEMENT OF CAPITAL GBP 1517
2013-10-08GAZ1FIRST GAZETTE
2013-09-26SH0131/08/13 STATEMENT OF CAPITAL GBP 1734.950
2013-09-26SH0131/05/13 STATEMENT OF CAPITAL GBP 1517.000
2013-09-26SH0131/03/13 STATEMENT OF CAPITAL GBP 1462
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-26AP01DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON
2013-03-26AP01DIRECTOR APPOINTED MR CHRISTOPH PAUL SANDER
2013-03-21SH02SUB-DIVISION 11/12/12
2012-08-02AR0109/06/12 FULL LIST
2012-06-14SH0121/11/11 STATEMENT OF CAPITAL GBP 946
2012-06-14SH0102/04/12 STATEMENT OF CAPITAL GBP 1207
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-14SH0115/06/11 STATEMENT OF CAPITAL GBP 900
2012-03-14SH0108/11/11 STATEMENT OF CAPITAL GBP 920
2012-03-09AP03SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE POLLARD
2012-01-24RES12VARYING SHARE RIGHTS AND NAMES
2012-01-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-09AR0109/06/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE STONE HOUSE WYKE ROAD GILLINGHAM DORSET SP8 4NW ENGLAND
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID POLLARD / 29/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHINSON / 29/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES KIERAN / 29/05/2011
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE GAIL POLLARD / 29/05/2011
2010-11-11SH0111/11/10 STATEMENT OF CAPITAL GBP 50270
2010-11-11SH0111/11/10 STATEMENT OF CAPITAL GBP 300
2010-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to UNITED AUTHORS 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 UNITED AUTHORS PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNITED AUTHORS PUBLISHING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 316,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 UNITED AUTHORS PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 636,247
Cash Bank In Hand 2012-07-01 £ 309,492
Current Assets 2012-07-01 £ 504,590
Debtors 2012-07-01 £ 90,663
Fixed Assets 2012-07-01 £ 66,090
Shareholder Funds 2012-07-01 £ 254,374
Stocks Inventory 2012-07-01 £ 104,435
Tangible Fixed Assets 2012-07-01 £ 66,090

Debtors and other cash assets

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

UNITED AUTHORS PUBLISHING LIMITED owns 4 domain names.

unbound.co.uk   booktrigger.co.uk   bookvester.co.uk   bookvestor.co.uk  

Trademarks
We have not found any records of UNITED AUTHORS PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED AUTHORS 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 (58110 - Book publishing) as UNITED AUTHORS PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED AUTHORS 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.
Import/Export of Goods
Goods imported/exported by UNITED AUTHORS PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED AUTHORS 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 UNITED AUTHORS PUBLISHING 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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