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BW Publishing Limited

BW Publishing Limited is a dissolved company incorporated on 1 November 2011 with the registered office located in London, Greater London. BW Publishing Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07830888
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Golden Square
London
W1F 9LD
Same address for the past 6 years
Telephone
02030593059
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1980
Director • Business Executive • British • Lives in UK • Born in Nov 1960
Director • Business Executive • American • Lives in United States • Born in Nov 1964
Director • Business Executive • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Music Publishing Europe Limited
Mr Guy Robert Henderson, Timothy William Major, and 2 more are mutual people.
Active
Dix Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Screen Gems-Emi Music Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Francis,Day & Hunter Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Sam Fox Publishing Company (London) Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Peter Maurice Music Company Limited(The)
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Lawrence Wright Music Company Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Emi Music Publishing Europe Limited
Timothy William Major, Thomas Fontana Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
13 Nov 2018
For period 13 Mar13 Nov 2018
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75B
Increased by £2.02B (+274%)
Total Liabilities
-£1.19B
Increased by £157.52M (+15%)
Net Assets
£1.56B
Increased by £1.86B (-628%)
Debt Ratio (%)
43%
Decreased by 96.98% (-69%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 10 Jan 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 7 Nov 2019
Inspection Address Changed
6 Years Ago on 13 Aug 2019
Tmf Corporate Administration Services Limited Details Changed
6 Years Ago on 5 Aug 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
Steven Kober Resigned
7 Years Ago on 1 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 10 Jan 2020
Statement by Directors
Submitted on 20 Dec 2019
Statement of capital on 20 December 2019
Submitted on 20 Dec 2019
Solvency Statement dated 18/12/19
Submitted on 20 Dec 2019
Resolutions
Submitted on 20 Dec 2019
Full accounts made up to 13 November 2018
Submitted on 16 Dec 2019
Confirmation statement made on 1 November 2019 with updates
Submitted on 7 Nov 2019
Statement of capital following an allotment of shares on 15 August 2019
Submitted on 17 Sep 2019
Repayment History
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