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World Book Night
World Book Night is a dissolved company incorporated on 13 October 2010 with the registered office located in London, Greater London. World Book Night was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07406565
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated
13 October 2010
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 2014
(12 months)
Next accounts for period
13 September 2025
Due by
13 September 2025
(55 years remaining)
Learn more about World Book Night
Contact
Address
50 Broadway
London
SW1H 0BL
Same address for the past
12 years
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Worldbooknight.org
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Broadway Secretaries Limited
Secretary • Secretary
James Edmund Byng
Director • Publisher • British • Lives in England • Born in Jun 1969
Mr Michael Goldman
Director • Publishing Investment Leisure • British • Lives in England • Born in Sep 1956
Ms Fiona Mary McMorrough
Director • Public Relations Consultant • Irish • Lives in UK • Born in Apr 1964
Mr Mark Nathaniel Cousins
Director • Writer Director • British • Lives in Scotland • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircham & Co Nominees Limited
Penny Jane Chapman, Broadway Secretaries Limited, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£26.58K
Increased by £12.87K (+94%)
Turnover
£7.91K
Decreased by £486.44K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£26.58K
Decreased by £296 (-1%)
Total Liabilities
-£5.63K
Decreased by £5.63K (-50%)
Net Assets
£20.96K
Increased by £5.33K (+34%)
Debt Ratio (%)
21%
Decreased by 20.69% (-49%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Full Accounts Submitted
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Nov 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Confirmation statement made on 13 October 2016 with updates
Submitted on 21 Oct 2016
Annual return made up to 13 October 2015 no member list
Submitted on 24 Nov 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 13 October 2014 no member list
Submitted on 21 Nov 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 13 October 2013 no member list
Submitted on 26 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 13 October 2012 no member list
Submitted on 2 Nov 2012
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Repayment History
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