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Vnu Business Publications Ltd

Vnu Business Publications Ltd is a dissolved company incorporated on 21 August 1980 with the registered office located in London, Greater London. Vnu Business Publications Ltd was registered 45 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 36 years old at the time of dissolution
Company No
01513633
Private limited company
Age
45 years
Incorporated 21 August 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past 17 years
Telephone
02074 849700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Weller Management Limited
Timothy Grainger Weller is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Resi Design Limited
Timothy Grainger Weller is a mutual person.
Active
Candr Media Group Limited
Timothy Grainger Weller is a mutual person.
Active
Sivota Plc
Timothy Grainger Weller is a mutual person.
Active
Eudoros Bidco Limited
Timothy Grainger Weller is a mutual person.
Active
Project Venus Topco Limited
Timothy Grainger Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
James Hanbury Resigned
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Full Accounts Submitted
12 Years Ago on 19 Oct 2012
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Liquidators' statement of receipts and payments to 24 March 2016
Submitted on 27 May 2016
Declaration of solvency
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
Satisfaction of charge 1 in full
Submitted on 6 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Mar 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 6 Jan 2014
Repayment History
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