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The Publishing Group Ltd
The Publishing Group Ltd is a dissolved company incorporated on 19 January 2005 with the registered office located in London, Greater London. The Publishing Group Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05336916
Private limited company
Age
20 years
Incorporated
19 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Publishing Group Ltd
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past
7 years
Companies in NW1 6BB
Telephone
02075028220
Email
Available in Endole App
Website
Tpguk.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Ms Nia Williams
Director • Secretary • Editorial Director • British • Lives in England • Born in Feb 1965
Mr Ramesh Kumar Sharma
Director • British • Lives in England • Born in Dec 1957
Andrew Ewen Goldsmith
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr Marco Callegari
Director • Sales Director • British • Lives in England • Born in Apr 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Middlesex Golf Club (1928) Limited
Andrew Ewen Goldsmith is a mutual person.
Active
Perfect Cleaner Limited
Mr Ramesh Kumar Sharma is a mutual person.
Active
The North Middlesex Golf Club Trading Company Limited
Andrew Ewen Goldsmith is a mutual person.
Active
Pixel Film Productions Ltd
Andrew Ewen Goldsmith is a mutual person.
Active
Media Ventures International Limited
Mr Ramesh Kumar Sharma is a mutual person.
Active
The Trade Agency Ltd
Andrew Ewen Goldsmith is a mutual person.
Active
Healthcare World Limited
Andrew Ewen Goldsmith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£3.32K
Decreased by £11.08K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.31K
Increased by £5.17K (+2%)
Total Liabilities
-£255.56K
Decreased by £40.25K (-14%)
Net Assets
£25.74K
Increased by £45.41K (-231%)
Debt Ratio (%)
91%
Decreased by 16.27% (-15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jan 2020
Moved to Dissolution
5 Years Ago on 30 Oct 2019
Administration Period Extended
6 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 30 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Administrator Appointed
7 Years Ago on 28 Nov 2017
Douglas Moffitt Resigned
7 Years Ago on 19 Oct 2017
Charge Satisfied
7 Years Ago on 18 Sep 2017
Charge Satisfied
7 Years Ago on 18 Sep 2017
John Robert Burchill Resigned
8 Years Ago on 4 May 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2020
Notice of move from Administration to Dissolution
Submitted on 30 Oct 2019
Administrator's progress report
Submitted on 30 Oct 2019
Administrator's progress report
Submitted on 14 Jun 2019
Administrator's progress report
Submitted on 13 Dec 2018
Notice of extension of period of Administration
Submitted on 6 Nov 2018
Administrator's progress report
Submitted on 20 Jun 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 5 Apr 2018
Result of meeting of creditors
Submitted on 9 Jan 2018
Statement of administrator's proposal
Submitted on 7 Dec 2017
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Repayment History
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See All Charges & CCJs