THE PUBLISHING GROUP LTD

Overview

Company Name	THE PUBLISHING GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05336916
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005
Date of Cessation	Jan 30, 2020

Summary

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

What is the purpose of THE PUBLISHING GROUP LTD?

Other publishing activities (58190) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is THE PUBLISHING GROUP LTD located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of THE PUBLISHING GROUP LTD?

Previous Company Names
Company Name	From	Until
TEACHING RECRUITMENT (UK) LIMITED	Jan 19, 2005	Jan 19, 2005

What are the latest accounts for THE PUBLISHING GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE PUBLISHING GROUP LTD?

Filings
Date	Description	Document	Type
Jan 30, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 30, 2019	Notice of move from Administration to Dissolution	26 pages	AM23

Oct 30, 2019	Administrator's progress report	26 pages	AM10

Jun 14, 2019	Administrator's progress report	23 pages	AM10

Dec 13, 2018	Administrator's progress report	24 pages	AM10

Nov 06, 2018	Notice of extension of period of Administration	3 pages	AM19

Jun 20, 2018	Administrator's progress report	26 pages	AM10

Apr 05, 2018	Statement of affairs with form AM02SOA/AM02SOC	11 pages	AM02

Jan 09, 2018	Result of meeting of creditors	5 pages	AM07

Dec 07, 2017	Statement of administrator's proposal	52 pages	AM03

Nov 30, 2017	Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 30, 2017	2 pages	AD01

Nov 28, 2017	Appointment of an administrator	11 pages	AM01

Nov 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2017	Termination of appointment of Douglas Moffitt as a director on Oct 19, 2017	1 pages	TM01

Sep 18, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Sep 18, 2017	Satisfaction of charge 2 in full	1 pages	MR04

May 05, 2017	Termination of appointment of John Robert Burchill as a director on May 04, 2017	1 pages	TM01

Jan 26, 2017	Confirmation statement made on Jan 19, 2017 with updates	6 pages	CS01

Jan 06, 2017	Appointment of Mr John Robert Burchill as a director on Dec 22, 2016	2 pages	AP01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Apr 26, 2016	Director's details changed for Ms Nia Williams on Apr 25, 2016	2 pages	CH01

Apr 26, 2016	Director's details changed for Mr Ramesh Kumar Sharma on Apr 25, 2016	2 pages	CH01

Apr 26, 2016	Director's details changed for Mr Douglas Moffitt on Apr 25, 2016	2 pages	CH01

Apr 26, 2016	Director's details changed for Mr Andrew Ewen Goldsmith on Apr 25, 2016	2 pages	CH01

Apr 26, 2016	Secretary's details changed for Ms Nia Williams on Apr 25, 2016	1 pages	CH03

View All Filings

Who are the officers of THE PUBLISHING GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Nia 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Mar 02, 2005		Secretary	248a Marylebone Road NW1 6BB London 5th Floor Grove House		British		97922960002
CALLEGARI, Marco 248a Marylebone Road NW1 6BB London 5th Floor Grove House	May 19, 2008		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1977-4	122507240001
GOLDSMITH, Andrew Ewen 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Mar 02, 2005		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1963-9	58732760001
SHARMA, Ramesh Kumar 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Jul 01, 2014		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1957-12	188988830001
WILLIAMS, Nia 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Apr 17, 2015		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1965-2	97922960002
WINSLEY, Mary Brigid 40 Datchworth Green SG3 6TL Datchworth Herts Hertfordshire	Jan 19, 2005	Mar 08, 2005	Secretary	40 Datchworth Green SG3 6TL Datchworth Herts Hertfordshire		British		35017710001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 19, 2005	Jan 19, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
BURCHILL, John Robert 124-128 City Road EC1V 2NJ London Fergusson House	Dec 22, 2016	May 04, 2017	Director	124-128 City Road EC1V 2NJ London Fergusson House	England	British	1961-9	121722160003
GOLDSMITH, Peter Thomas Southwood Hall Muswell Hill Road N6 5UF London Flat 3 United Kingdom	Jun 06, 2008	Sep 30, 2014	Director	Southwood Hall Muswell Hill Road N6 5UF London Flat 3 United Kingdom	United Kingdom	British	1930-3	76898650001
MOFFITT, Douglas 124-128 City Road EC1V 2NJ London Fergusson House	Jun 06, 2008	Oct 19, 2017	Director	124-128 City Road EC1V 2NJ London Fergusson House	England	British	1946-2	42779340004
SHARMA, Ramesh Kumar Romana Rowhill Road DA2 7QG Dartford Kent	Mar 02, 2005	Apr 09, 2014	Director	Romana Rowhill Road DA2 7QG Dartford Kent	England	British	1957-12	188988830001
WILLIAMS, Nia 85 Leyspring Road Leytonstone E11 3BP London	Mar 02, 2005	Apr 17, 2015	Director	85 Leyspring Road Leytonstone E11 3BP London	England	British	1965-2	97922960002
WINSLEY, Michael Andrew 40 Datchworth Green SG3 6TL Datchworth Herts Hertfordshire	Jan 19, 2005	Mar 08, 2005	Director	40 Datchworth Green SG3 6TL Datchworth Herts Hertfordshire		British	1952-3	35017720001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 19, 2005	Jan 19, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PUBLISHING GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE PUBLISHING GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 25, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposit of £787.25.
	Persons Entitled Norwich Union Life & Pensions Limited
	Transactions Jun 02, 2006Registration of a charge (395) Sep 18, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2005 Delivered On Mar 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2005Registration of a charge (395) Sep 18, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE PUBLISHING GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2017	Administration started
Oct 30, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader C/O Leonard Curtis Riverside House Level 5 The Grove 248a Marylebone Road NW1 6BB London	practitioner	C/O Leonard Curtis Riverside House Level 5 The Grove 248a Marylebone Road NW1 6BB London
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

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.
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