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Timothy Benn Publishing Limited
Timothy Benn Publishing Limited is a dissolved company incorporated on 2 December 1982 with the registered office located in London, Greater London. Timothy Benn Publishing Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2017
(8 years ago)
Was
34 years old
at the time of dissolution
Company No
01683607
Private limited company
Age
42 years
Incorporated
2 December 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2013
(12 months)
Accounts type is
Dormant
Next accounts for period
6 September 2025
Was due on
6 September 2025
(55 years ago)
Learn more about Timothy Benn Publishing Limited
Contact
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past
22 years
Companies in SW1Y 4RX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
James Neil Campbell-Harris
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1966
Timothy Grainger Weller
Director • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Candr Media Group Limited
James Neil Campbell-Harris and Timothy Grainger Weller are mutual people.
Active
Newbury Riding For The Disabled Limited
James Neil Campbell-Harris is a mutual person.
Active
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
£0
Decreased by £93 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £93 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Charge Satisfied
10 Years Ago on 13 Feb 2015
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 1 Aug 2013
James Hanbury Resigned
12 Years Ago on 15 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 15 May 2013
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2012
Mr Timothy Grainger Weller Details Changed
13 Years Ago on 13 Jun 2012
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Documents
Submitted on 10 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 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
Satisfaction of charge 15 in full
Submitted on 13 Feb 2015
Annual return made up to 30 July 2014 with full list of shareholders
Submitted on 13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Mar 2014
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 1 Aug 2013
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Repayment History
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