FINANCIAL NEWS PUBLISHING LIMITED

Overview

Company Name	FINANCIAL NEWS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06931627
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2009
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of FINANCIAL NEWS PUBLISHING LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is FINANCIAL NEWS PUBLISHING LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What are the latest accounts for FINANCIAL NEWS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FINANCIAL NEWS PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2023	Application to strike the company off the register	1 pages	DS01

Jun 07, 2023	Termination of appointment of Michael Thomas Danson as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on May 30, 2023 with updates	5 pages	CS01

Dec 19, 2022	Appointment of Mr Robert James Hooper as a secretary on Dec 19, 2022	2 pages	AP03

Oct 26, 2022	Registration of charge 069316270005, created on Oct 10, 2022	101 pages	MR01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 07, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jan 21, 2022	1 pages	TM02

Sep 11, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 01, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Director's details changed for Mr Graham Charles Lilley on Nov 20, 2020	2 pages	CH01

Sep 29, 2020	Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD	1 pages	AD03

Sep 29, 2020	Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD	1 pages	AD02

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jul 30, 2020	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on Jul 21, 2020	2 pages	AP03

Jul 30, 2020	Termination of appointment of Graham Charles Lilley as a secretary on Jul 21, 2020	1 pages	TM02

Jun 08, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Audited abridged accounts made up to Dec 31, 2018	16 pages	AA

Jun 12, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 01, 2018	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Jul 24, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FINANCIAL NEWS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER, Robert James c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom	Dec 19, 2022		Secretary	c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom				303424190001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House	Apr 24, 2018		Director	John Carpenter Street EC4Y 0AN London John Carpenter House	United Kingdom	British	1983-11	239319020002
APPIAH, Kenneth Kurankyi John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Jan 20, 2012	Aug 30, 2014	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom		British		166829160001
DANSON, Peter John Carpenter Street EC4Y 0AN London John Carpenter House	Aug 30, 2014	Sep 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House				191233060001
HIGLEY, Glenn Robert John Carpenter Street EC4Y 0AN London John Carpenter House	Jun 11, 2009	Jan 20, 2012	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House		British		119386220001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House	Apr 24, 2018	Jul 21, 2020	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House				245936870001
STRICKLAND, Charles Eugene Shackleton John Carpenter Street EC4Y 0AN London John Carpenter House	Jul 21, 2020	Jan 21, 2022	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House				272592060001
APPIAH, Kenneth John Carpenter Street EC4Y 0AN London John Carpenter House	May 24, 2017	Apr 24, 2018	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1966-8	91575310001
APPIAH, Kenneth John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Jan 20, 2012	Aug 30, 2014	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-8	91575310001
BOSS, Jonathan Robin John Carpenter Street EC4Y 0AN London John Carpenter House	Aug 21, 2009	Jan 20, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	United Kingdom	British	1969-7	140441800001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House	Apr 24, 2018	May 31, 2023	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1962-12	153592810001
DANSON, Peter John John Carpenter Street EC4Y 0AN London John Carpenter House	Aug 30, 2014	Apr 24, 2018	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1965-9	78798270002
ELLIOTT, William 20 Eliot Close GU15 1LW Camberley Surrey	Aug 21, 2009	Mar 16, 2011	Director	20 Eliot Close GU15 1LW Camberley Surrey	United Kingdom	British	1945-4	62232390002
HERSKIND, Kenn Jorgensen The Warwick 68 Richmond Hill TW10 6RH Richmond 3 Surrey England	May 17, 2010	Apr 11, 2011	Director	The Warwick 68 Richmond Hill TW10 6RH Richmond 3 Surrey England	United Kingdom	Danish	1964-8	152488400001
HIGLEY, Glenn Robert John Carpenter Street EC4Y 0AN London John Carpenter House	Jun 11, 2009	Jan 20, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1969-9	119386220001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House	Sep 28, 2015	Oct 26, 2017	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1966-11	153581840001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Jan 20, 2012	Aug 30, 2014	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-11	153726090001
SMITH, Matthew James John Carpenter Street EC4Y 0AN London John Carpenter House	May 18, 2011	Jan 20, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	United Kingdom	British	1981-7	155625200001
SPEEKS, Mark William Bunhill Row EC1Y 8LP London 23	Aug 21, 2009	Feb 28, 2011	Director	Bunhill Row EC1Y 8LP London 23	United Kingdom	British	1962-11	151147690001
THOMAS, Michael Stuart John Carpenter Street EC4Y 0AN London John Carpenter House	Jun 28, 2011	Jan 20, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1944-5	2019060004
TILLEY, Gerard Paul John Carpenter Street EC4Y 0AN London John Carpenter House	Jun 11, 2009	Jan 20, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1968-6	119386180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL NEWS PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

World Market Intelligence Limited

Dec 31, 2017

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Thomas Danson

Apr 06, 2016

John Carpenter Street

EC4Y 0AN London

John Carpenter House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FINANCIAL NEWS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2022 Delivered On Oct 26, 2022	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2022Registration of a charge (MR01)
Debenture deed	Created On Sep 12, 2012 Delivered On Sep 19, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 19, 2012Registration of a charge (MG01) Mar 09, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 01, 2011 Delivered On Aug 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 5 Vct PLC
	Transactions Aug 02, 2011Registration of a charge (MG01) Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 03, 2009 Delivered On Dec 21, 2009	Satisfied	Amount secured £29,190 and all other monies due or to become due from the company to the chargee
	Short particulars The initial deposit the deposit balance see image for full details.
	Persons Entitled The Colonnades Limited
	Transactions Dec 21, 2009Registration of a charge (MG01) Oct 01, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 02, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 21, 2009 Delivered On Aug 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Acuity Vct PLC and Acuity Vct 2 PLC
	Transactions Aug 26, 2009Registration of a charge (395) Sep 14, 2009 Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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