ERUDITE PUBLISHING LIMITED

Overview

Company Name	ERUDITE PUBLISHING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03600671
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERUDITE PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is ERUDITE PUBLISHING LIMITED located?

Registered Office Address	C/O Wilton Uk (Group) Limited 17 Hanover Square W1S 1BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ERUDITE PUBLISHING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for ERUDITE PUBLISHING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 14, 2024
Next Confirmation Statement Due	Jul 28, 2024
Next Confirmation Statement Made Up To	Jul 14, 2023
Overdue	Yes

What are the latest filings for ERUDITE PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2023	Director's details changed for Wilton Directors Limited on Dec 12, 2023	1 pages	CH02

Dec 29, 2023	Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023	1 pages	CH04

Dec 29, 2023	Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023	1 pages	CH04

Dec 29, 2023	Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023	1 pages	CH04

Dec 29, 2023	Director's details changed for Wilton Directors Limited on Dec 12, 2023	1 pages	CH02

Dec 29, 2023	Director's details changed for Wilton Directors Limited on Dec 12, 2023	1 pages	CH02

Sep 19, 2023	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 19, 2023	1 pages	AD01

Aug 21, 2023	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023	1 pages	AD01

Aug 11, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Termination of appointment of Gordon Petley Wilson as a director on Mar 31, 2023	1 pages	TM01

Jul 21, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2021	Application to strike the company off the register	3 pages	DS01

Jul 19, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 06, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017	1 pages	AA01

Jul 28, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Jul 28, 2017	Cessation of Nicole Hewson as a person with significant control on Jun 06, 2016	1 pages	PSC07

Jul 28, 2017	Cessation of Margaret Flanagan as a person with significant control on Jun 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ERUDITE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILTON CORPORATE SERVICES LIMITED 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom	Jan 26, 2006		Secretary	17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom				106931300001
WILTON DIRECTORS LIMITED 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom	Jul 05, 2001		Director	17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom				148376540001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Jul 14, 1998	Jul 28, 1999	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Jul 28, 1999	Jan 26, 2006	Secretary	26 Grosvenor Street Mayfair W1K 4QW London				77455610001
ELPHICK, Jon 26 Grosvenor Street Mayfair W1K 4QW London	Mar 06, 2009	Dec 20, 2013	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	British	1981-3	114265450007
FAYLE, Joyce Greenwood Cottage, Burnside Terrace Main Road, Union Mills IM4 4AL Douglas Isle Of Man	Jul 14, 1998	Jul 28, 1999	Director	Greenwood Cottage, Burnside Terrace Main Road, Union Mills IM4 4AL Douglas Isle Of Man		British	1956-7	66301540001
FOX, Lee Ernest 5 Blakeborough Drive Harold Wood RM3 0WS Romford Essex	Jul 28, 1999	Jul 05, 2001	Director	5 Blakeborough Drive Harold Wood RM3 0WS Romford Essex		British	1970-12	43149630003
GRAY, Stephen Dillon 14 Royal Court Onchan IM3 1LQ Douglas Isle Of Man	Jul 14, 1998	Jul 28, 1999	Director	14 Royal Court Onchan IM3 1LQ Douglas Isle Of Man		British	1969-7	63925820001
MITCHELL, Natalie 26 Grosvenor Street Mayfair W1K 4QW London	Mar 06, 2009	Apr 20, 2012	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	Irish	1970-6	125410750001
WILSON, Gordon Petley Mayfair W1K 4QW London 26 Grosvenor Street England	Apr 20, 2012	Mar 31, 2023	Director	Mayfair W1K 4QW London 26 Grosvenor Street England	England	British	1943-4	10547160001
JD NOMINEES LIMITED 1 Lumley Street Mayfair W1K 6TT London	Jul 14, 1998	Jul 28, 1999	Director	1 Lumley Street Mayfair W1K 6TT London				43912110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERUDITE PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Margaret Flanagan 26 Grosvenor Street Mayfair W1K 4QW London	Jun 06, 2016	26 Grosvenor Street Mayfair W1K 4QW London	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Nicole Hewson 26 Grosvenor Street Mayfair W1K 4QW London	Jun 06, 2016	26 Grosvenor Street Mayfair W1K 4QW London	Yes
	Nationality: Irish Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Michael Anthony Flanagan 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom	Jun 06, 2016	17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0