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P.J.B. Publications Limited

P.J.B. Publications Limited is a dissolved company incorporated on 31 August 1976 with the registered office located in London, Greater London. P.J.B. Publications Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01275302
Private limited company
Age
49 years
Incorporated 31 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mortimer House
37/41 Mortimer Street
London
W1T 3JH
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in Switzerland • Born in Mar 1969
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • Chairman • British • Lives in England • Born in Jul 1955
Secretary • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
UBMG Holdings
Gareth Richard Wright is a mutual person.
Active
Taylor & Francis Limited
Gareth Richard Wright is a mutual person.
Active
Informa United Finance Limited
Gareth Richard Wright is a mutual person.
Active
Informa Telecoms & Media Limited
Gareth Richard Wright is a mutual person.
Active
Informa UK Limited
Gareth Richard Wright is a mutual person.
Active
Ma Agriculture Limited
Peter Stephen Rigby is a mutual person.
Active
Afterhurst Limited
Gareth Richard Wright is a mutual person.
Active
Informa Connect Limited
Gareth Richard Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£200.37M
Increased by £22.68M (+13%)
Total Liabilities
-£2.66M
Increased by £1.9M (+250%)
Net Assets
£197.71M
Increased by £20.78M (+12%)
Debt Ratio (%)
1%
Increased by 0.9% (+210%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Mr Adam Christopher Walker Details Changed
12 Years Ago on 1 Mar 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Emily Louise Martin Details Changed
13 Years Ago on 3 Aug 2012
Lindsey Roberts Resigned
13 Years Ago on 25 Jul 2012
Full Accounts Submitted
13 Years Ago on 11 Jul 2012
Rupert John Joseph Hopley Details Changed
13 Years Ago on 1 Mar 2012
Registered Address Changed
13 Years Ago on 15 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Director's details changed for Mr Adam Christopher Walker on 1 March 2013
Submitted on 5 Mar 2013
Annual return made up to 5 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Secretary's details changed for Emily Louise Martin on 3 August 2012
Submitted on 5 Sep 2012
Statement of capital on 26 July 2012
Submitted on 26 Jul 2012
Statement by directors
Submitted on 26 Jul 2012
Resolutions
Submitted on 26 Jul 2012
Solvency statement dated 25/07/12
Submitted on 26 Jul 2012
Repayment History
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