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FOOD PUBLISHING (BOOKS) LIMITED

FOOD PUBLISHING (BOOKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOOD PUBLISHING (BOOKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12804991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOD PUBLISHING (BOOKS) LIMITED?

    • Book publishing (58110) / Information and communication

    Where is FOOD PUBLISHING (BOOKS) LIMITED located?

    Registered Office Address
    53 Elm Park Gardens
    SW10 9PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD PUBLISHING (BOOKS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOD PUBLISHING (BOOKS) LIMITED LIMITEDAug 11, 2020Aug 11, 2020

    What are the latest accounts for FOOD PUBLISHING (BOOKS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOOD PUBLISHING (BOOKS) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for FOOD PUBLISHING (BOOKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Nissa Bhavisha Naik as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Ms Helen Graves as a director on Nov 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Damian Gandy as a director on Aug 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Shingler as a director on Mar 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FOOD PUBLISHING (BOOKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNALL, Mark Lyndon St. Vincent
    Elm Park Gardens
    SW10 9PA London
    53
    England
    		Director
    Elm Park Gardens
    SW10 9PA London
    53
    England
    		EnglandBritishDirector166410530001
    GRAVES, Helen
    Lomond Grove
    SE5 7HS London
    1 Chester Court
    England
    		Director
    Lomond Grove
    SE5 7HS London
    1 Chester Court
    England
    		EnglandBritishHead Of Content315386860001
    NAIK, Nissa Bhavisha
    Kings Road
    Long Ditton
    KT6 5JE Surbiton
    11 Kings Road
    England
    		Director
    Kings Road
    Long Ditton
    KT6 5JE Surbiton
    11 Kings Road
    England
    		EnglandBritishHead Of Commercial315388080001
    GANDY, Mark Damian
    50 Narrow Street
    E14 8BZ London
    Flat 63 Papermill Wharf
    England
    		Director
    50 Narrow Street
    E14 8BZ London
    Flat 63 Papermill Wharf
    England
    		EnglandBritishDirector170880070001
    SHINGLER, Thomas
    Lawrence Road
    SG18 0LS Biggleswade
    22
    England
    		Director
    Lawrence Road
    SG18 0LS Biggleswade
    22
    England
    		EnglandBritishDirector272964850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD PUBLISHING (BOOKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Food Publishing Limited
    Elm Park Gardens
    SW10 9PA London
    53
    England
    		Aug 11, 2020
    Elm Park Gardens
    SW10 9PA London
    53
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12541853
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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