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Home > England & Wales Companies > BRAVE NEW WORLD PUBLISHING LIMITED
Company Information for

BRAVE NEW WORLD PUBLISHING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07533871
Private Limited Company
Liquidation

Company Overview

About Brave New World Publishing Ltd
BRAVE NEW WORLD PUBLISHING LIMITED was founded on 2011-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Brave New World Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAVE NEW WORLD PUBLISHING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1F
 
Filing Information
Company Number 07533871
Company ID Number 07533871
Date formed 2011-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109489291  
Last Datalog update: 2019-12-09 09:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVE NEW WORLD PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name BRAVE NEW WORLD PUBLISHING LIMITED
The following companies were found which have the same name as BRAVE NEW WORLD PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAVE NEW WORLD PUBLISHING LLC 1911 SW CAMPUS DR #578 FEDERAL WAY WA 98023 Dissolved Company formed on the 2004-08-06
Brave New World Publishing Oy BNW Mikkolantie 8 A 4 YLÖJÄRVI 33470 Active Company formed on the 1990-03-30
BRAVE NEW WORLD PUBLISHING LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-04-03

Company Officers of BRAVE NEW WORLD PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN JAMESON
 Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLLARD
 Director 2011-12-19 2017-11-01
GILL MORGAN
 Director 2011-12-19 2017-11-01
RUPERT IESTYN WILLIAMS
 Director 2016-05-12 2016-10-19
RACHEL SABINE
 Director 2012-08-14 2014-11-27
LUCIUS PEART
 Director 2011-07-18 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN JAMESON ODYSSEE VENTURES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
CRISPIN JAMESON BRAVE NEW WORLD MEDIA LIMITED Director 2017-03-01 CURRENT 2016-03-16 Active - Proposal to Strike off

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
2023-10-07Voluntary liquidation Statement of receipts and payments to 2023-07-28
2022-10-03Voluntary liquidation Statement of receipts and payments to 2022-07-28
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-28
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-28
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 6 Derby Street London W1J 7AD England
2019-08-14LIQ02Voluntary liquidation Statement of affairs
2019-08-14600Appointment of a voluntary liquidator
2019-08-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-29
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075338710001
2019-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-22RP04SH01Second filing of capital allotment of shares GBP200.00
2019-01-17SH02Sub-division of shares on 2014-08-02
2019-01-17RES13Resolutions passed:
  • Consolidation 02/08/2014
  • Resolution of allotment of securities
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 3000
2018-04-23SH0120/04/18 STATEMENT OF CAPITAL GBP 3000
2018-02-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-07SH0107/02/18 STATEMENT OF CAPITAL GBP 200
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GILL MORGAN
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLARD
2017-03-06CH01Director's details changed for Mr James Collard on 2017-03-03
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT IESTYN WILLIAMS
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 19 Beak Street London W1F 9RP
2016-05-13AP01DIRECTOR APPOINTED MR RUPERT IESTYN WILLIAMS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25CH01Director's details changed for Mr Crispin Jameson on 2015-10-19
2015-03-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SABINE
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15RES13SUBDIVISION OF SHARES 01/08/2014
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15SH02SUB-DIVISION 01/08/14
2014-05-14SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2014-04-23AR0117/02/14 FULL LIST
2013-12-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0117/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SABINE / 14/08/2012
2012-11-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLARD / 24/08/2012
2012-10-16AP01DIRECTOR APPOINTED MS RACHEL SABINE
2012-04-11RP04SECOND FILING WITH MUD 17/02/12 FOR FORM AR01
2012-04-11ANNOTATIONClarification
2012-03-22AP01DIRECTOR APPOINTED MS GILL MORGAN
2012-03-22AP01DIRECTOR APPOINTED MR JAMES COLLARD
2012-03-12AR0117/02/12 FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCIUS PEART
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 38 PARK MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4HQ ENGLAND
2011-08-30AP01DIRECTOR APPOINTED MR LUCIUS PEART
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BRAVE NEW WORLD PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-07
Appointmen2019-08-07
Meetings o2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against BRAVE NEW WORLD PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRAVE NEW WORLD PUBLISHING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 340,583
Creditors Due Within One Year 2012-02-29 £ 261,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 BRAVE NEW WORLD PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 174,167
Cash Bank In Hand 2012-02-29 £ 98,233
Current Assets 2013-02-28 £ 469,607
Current Assets 2012-02-29 £ 234,357
Debtors 2013-02-28 £ 295,440
Debtors 2012-02-29 £ 129,802
Shareholder Funds 2013-02-28 £ 168,011
Shareholder Funds 2012-02-29 £ 11,690
Tangible Fixed Assets 2013-02-28 £ 38,987
Tangible Fixed Assets 2012-02-29 £ 38,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAVE NEW WORLD PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVE NEW WORLD PUBLISHING LIMITED
Trademarks
We have not found any records of BRAVE NEW WORLD PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVE NEW WORLD 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 (58190 - Other publishing activities) as BRAVE NEW WORLD PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BRAVE NEW WORLD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRAVE NEW WORLD PUBLISHING LIMITEDEvent Date2019-08-07
 
Initiating party Event TypeAppointmen
Defending partyBRAVE NEW WORLD PUBLISHING LIMITEDEvent Date2019-08-07
 
Initiating party Event TypeMeetings o
Defending partyBRAVE NEW WORLD PUBLISHING LIMITEDEvent Date2019-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVE NEW WORLD 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 BRAVE NEW WORLD 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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    Other companies at postcode N21 3NA