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Home > England & Wales Companies > WORLD BOOK NIGHT
Company Information for

WORLD BOOK NIGHT

LONDON, SW1H 0BL,
Company Registration Number
07406565
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-05-30

Company Overview

About World Book Night
WORLD BOOK NIGHT was founded on 2010-10-13 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
WORLD BOOK NIGHT
 
Legal Registered Office
LONDON
SW1H 0BL
Other companies in SW1H
 
Charity Registration
Charity Number 1138588
Charity Address 4 UXBRIDGE STREET, LONDON, W8 7SY
Charter
Filing Information
Company Number 07406565
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-19 06:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD BOOK NIGHT
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Companies with same name WORLD BOOK NIGHT
The following companies were found which have the same name as WORLD BOOK NIGHT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD BOOK DAY LIMITED 6 BELL YARD LONDON WC2A 2JR Active Company formed on the 1999-06-07
WORLD BOOK MINISTRIES LIMITED 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU Dissolved Company formed on the 2011-12-21
WORLD BOOK NIGHT GLOBAL LIMITED 50 BROADWAY LONDON SW1H 0BL Active - Proposal to Strike off Company formed on the 2011-10-12
WORLD BOOKMAKERS LIMITED 37 ST ANDREWS PARK SWORDS CO.DUBLIN Dissolved Company formed on the 1999-10-19
WORLD BOOK-CHILDCRAFT OF CANADA, LTD. ROYAL BANK PLAZA 38TH FLOOR P.O.BOX 38 TORONTO Ontario M5J2J7 Inactive - Amalgamated Company formed on the 1956-01-13
WORLD BOOK EDUCATIONAL PRODUCTS OF CANADA Prince Edward Island Unknown Company formed on the 2009-09-01
WORLD BOOK-CHILDCRAFT CANADA Prince Edward Island Unknown Company formed on the 1983-12-12
WORLD BOOKS, INC. 15 WAVERLY PL BASEMENT NEW YORK NY 10003 Active Company formed on the 1995-12-05
WORLD BOOKSTORE OF THE NORTHWEST, INC. 610 MAYNARD AVE S SEATTLE WA 98104 Dissolved Company formed on the 1997-04-22
WORLD BOOK PROJECT 1712 E. RIVERSIDE DR. 124 AUSTIN Texas 78741 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-10-15
WORLD BOOKS ETC., INC. 3561 CHECTON RD - SHAKER HTS OH 44120 Active Company formed on the 2006-01-24
WORLD BOOK COMPANY PRIVATE LIMITED B911 DDA MIG FLATS CHITRAKOOT DELHI Delhi 110093 ACTIVE Company formed on the 2012-05-23
WORLD BOOK INDIA PRIVATE LIMITED Unit 419 4th Floor DLF Tower B Jasola New Delhi 110025 ACTIVE Company formed on the 2012-08-24
WORLD BOOK ENCYCLOPEDIA DISTRIBUTORS SELEGIE ROAD Singapore 188306 Dissolved Company formed on the 2008-09-10
WORLD BOOK NOW PTE. LTD. ENGGOR STREET Singapore 079716 Dissolved Company formed on the 2010-03-19
WORLD BOOKINGS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2014-07-23
WORLD BOOK GREATS ASSOCIATION CO., LIMITED -THE- Active Company formed on the 2012-11-15
WORLD BOOK OF RECORDS LIMITED 133 UPPER MARSHALL STREET BIRMINGHAM B1 1LJ Active Company formed on the 2017-03-15
WORLD BOOK INSURANCE ADMINISTRATORS OF FLORIDA, INC. **RESIGNED 5/23/78** MIAMI FL 33132 Inactive Company formed on the 1977-02-16
WORLD BOOK TRADERS, INC. 3907 N. FEDERAL HWY POMPANO BEACH FL 33064 Inactive Company formed on the 2005-05-23

Company Officers of WORLD BOOK NIGHT

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2011-01-31
JAMES EDMUND BYNG
 Director 2010-10-13
PENNY JANE CHAPMAN
 Director 2010-10-13
MARK NATHANIEL COUSINS
 Director 2011-01-31
MICHAEL GOLDMAN
 Director 2011-04-07
JUDITH PAMELA KELLY
 Director 2011-01-31
URSULA ANN MACKENZIE
 Director 2010-10-13
FIONA MARY MCMORROUGH
 Director 2010-10-13
MARTIN JOHN NEILD
 Director 2010-10-13
LEMN SISSAY
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES NAUGHTIE
 Director 2011-01-31 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BROADWAY SECRETARIES LIMITED CHILD SURVIVAL FUND Company Secretary 2013-04-11 CURRENT 2006-05-30 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED SALVATORIAN MISSION Company Secretary 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO Company Secretary 2009-09-28 CURRENT 2006-10-13 Active
BROADWAY SECRETARIES LIMITED SECURITIES & INVESTMENT INSTITUTE Company Secretary 2009-07-27 CURRENT 1992-02-10 Active
BROADWAY SECRETARIES LIMITED MAECENAS Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
BROADWAY SECRETARIES LIMITED THE WORLD CHILDREN'S FUND Company Secretary 2009-04-23 CURRENT 1999-05-27 Active
BROADWAY SECRETARIES LIMITED MEDICAL MISSION INTERNATIONAL (UK) Company Secretary 2009-04-23 CURRENT 2003-06-13 Active
BROADWAY SECRETARIES LIMITED PLEXUS PROPERTY INTERNATIONAL LIMITED Company Secretary 2009-02-11 CURRENT 1994-09-14 Active
BROADWAY SECRETARIES LIMITED THE TONY BLAIR GOVERNANCE INITIATIVE Company Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED HARVESTER TRUST TONBRIDGE Company Secretary 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED TOGETHER AGAINST CANCER Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES LIMITED Company Secretary 2007-12-17 CURRENT 2007-10-12 Liquidation
BROADWAY SECRETARIES LIMITED COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE Company Secretary 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED BDBCO NO.819 LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED BOBAR UK LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED FASTEMS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
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BROADWAY SECRETARIES LIMITED THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY Company Secretary 2005-02-21 CURRENT 2005-02-21 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED BALCARRES HERITAGE TRUST LIMITED Company Secretary 2004-01-27 CURRENT 1987-02-18 Active
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BROADWAY SECRETARIES LIMITED THE DAVID SHEPHERD WILDLIFE FOUNDATION Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED MURRAY TURNER LIMITED Company Secretary 1999-04-06 CURRENT 1999-04-06 Dissolved 2017-09-12
JAMES EDMUND BYNG SEVERN HOUSE PAPERBACKS LIMITED Director 2017-09-12 CURRENT 2006-09-20 Active - Proposal to Strike off
JAMES EDMUND BYNG SEVERN HOUSE PUBLISHERS LIMITED Director 2017-09-12 CURRENT 1974-06-05 Active - Proposal to Strike off
JAMES EDMUND BYNG THE PUBLISHERS ASSOCIATION LIMITED Director 2013-10-23 CURRENT 1996-11-22 Active
JAMES EDMUND BYNG CSA TELLTAPES LIMITED Director 2010-07-06 CURRENT 1991-08-19 Dissolved 2017-09-19
JAMES EDMUND BYNG MONGREL FILMS LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-09-26
JAMES EDMUND BYNG CANONGATE BOOKS LIMITED Director 1994-10-06 CURRENT 1994-08-02 Active
PENNY JANE CHAPMAN CLF TRADING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PENNY JANE CHAPMAN BIRCHAM & CO NOMINEES LIMITED Director 2000-09-07 CURRENT 1989-03-01 Active
MARK NATHANIEL COUSINS BELFAST FILM FESTIVAL LTD Director 2006-11-30 CURRENT 1997-04-16 Active
MARK NATHANIEL COUSINS 4WAY PICTURES (SCOTLAND) LIMITED Director 2004-04-02 CURRENT 2004-02-26 Active
MARK NATHANIEL COUSINS SHUT UP AND DEAL LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
MARK NATHANIEL COUSINS 4WAY PICTURES LIMITED Director 1998-01-19 CURRENT 1998-01-16 Dissolved 2014-07-29
MICHAEL GOLDMAN MAZUMA CAPITAL UK LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-09-12
URSULA ANN MACKENZIE ANDREW NURNBERG ASSOCIATES LIMITED Director 2017-09-01 CURRENT 1999-06-22 Active
URSULA ANN MACKENZIE ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED Director 2017-05-25 CURRENT 1975-05-09 Active
URSULA ANN MACKENZIE PROFILE BOOKS LIMITED Director 2017-04-01 CURRENT 1995-10-31 Active
FIONA MARY MCMORROUGH PUBLIC MINT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
FIONA MARY MCMORROUGH REBECCA SWIFT FOUNDATION Director 2017-12-21 CURRENT 2017-12-21 Active
FIONA MARY MCMORROUGH FMCM COMMUNICATIONS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
MARTIN JOHN NEILD LEINSTER ARTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MARTIN JOHN NEILD SHAKESPEARE IN THE SQUARES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MARTIN JOHN NEILD 3 LEINSTER SQUARE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
MARTIN JOHN NEILD CHIPPING NORTON LITERARY FESTIVAL Director 2013-07-03 CURRENT 2011-12-08 Active
MARTIN JOHN NEILD WORLD BOOK NIGHT GLOBAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MARTIN JOHN NEILD KERWOOD NEILD LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
MARTIN JOHN NEILD CASELLA LIMITED Director 2000-09-04 CURRENT 2000-09-04 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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-24AR0113/10/15 NO MEMBER LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2014-11-21AR0113/10/14 NO MEMBER LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2013-11-26AR0113/10/13 NO MEMBER LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2012-11-02AR0113/10/12 NO MEMBER LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES NAUGHTIE
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4 UXBRIDGE STREET LONDON W8 7SY
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2011-11-02AR0113/10/11 NO MEMBER LIST
2011-04-14AP01DIRECTOR APPOINTED MICHAEL GOLDMAN
2011-03-09AP01DIRECTOR APPOINTED MARK NATHANIEL COUSINS
2011-02-09AD02SAIL ADDRESS CREATED
2011-02-09AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-02-09AP04CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2011-02-09AP01DIRECTOR APPOINTED LEMN SISSAY
2011-02-09AP01DIRECTOR APPOINTED JUDITH PAMELA KELLY
2011-02-09AP01DIRECTOR APPOINTED ALEXANDER JAMES NAUGHTIE
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMORROUGH / 13/10/2010
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of WORLD BOOK NIGHT registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD BOOK NIGHT
Trademarks
We have not found any records of WORLD BOOK NIGHT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD BOOK NIGHT. 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 (85320 - Technical and vocational secondary education) as WORLD BOOK NIGHT are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD BOOK NIGHT 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 WORLD BOOK NIGHT 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 WORLD BOOK NIGHT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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