About

Registered Number: 03240203
Date of Incorporation: 20/08/1996 (24 years and 3 months ago)
Company Status: Active
Registered Address: St Jude's Church, Dulwich Road, London, SE24 0PB

 

Having been setup in 1996, Step Forward Publishing Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are Allen, Benjamin Mark, Allen, Mark Charles, Kemp, David Richard, Smart, Julie, Warham, Roger Paul, Wilton, Gillian Mary. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Benjamin Mark 31 October 2006 - 1
ALLEN, Mark Charles 31 October 2006 - 1
KEMP, David Richard 31 October 2006 31 March 2012 1
SMART, Julie 17 October 1996 31 October 2006 1
WARHAM, Roger Paul 17 October 1996 31 October 2006 1
WILTON, Gillian Mary 17 October 1996 31 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Charles Allen/
1945-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 21 December 2017
DISS40 - Notice of striking-off action discontinued 25 October 2017
CS01 - N/A 24 October 2017
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH03 - Change of particulars for secretary 09 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 21 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2009
353 - Register of members 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
395 - Particulars of a mortgage or charge 15 March 2007
287 - Change in situation or address of Registered Office 16 November 2006
225 - Change of Accounting Reference Date 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 09 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 02 December 2002
395 - Particulars of a mortgage or charge 05 August 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
AA - Annual Accounts 04 September 2000
287 - Change in situation or address of Registered Office 22 February 2000
225 - Change of Accounting Reference Date 29 November 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 26 August 1999
RESOLUTIONS - N/A 02 March 1999
RESOLUTIONS - N/A 16 February 1999
RESOLUTIONS - N/A 16 February 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 12 September 1997
225 - Change of Accounting Reference Date 17 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
CERTNM - Change of name certificate 19 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
RESOLUTIONS - N/A 26 October 1996
123 - Notice of increase in nominal capital 26 October 1996
NEWINC - New incorporation documents 20 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2007 Outstanding

N/A

Legal charge 25 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.