Established in 1980, The Essentials Publishing Company Ltd has its registered office in London. The business has 8 directors listed as Gore, John Francis, Mccarthy, Robert, Redpath, John, Aley, William Robert, Atkinson, Richard Gordon, Evans, Richard John, Mellon, John Benedict, Rosen, Howard Norman.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEY, William Robert | 30 November 1994 | 04 January 2005 | 1 |
| ATKINSON, Richard Gordon | 16 October 2001 | 31 December 2005 | 1 |
| EVANS, Richard John | 16 October 2001 | 11 July 2014 | 1 |
| MELLON, John Benedict | N/A | 01 August 1994 | 1 |
| ROSEN, Howard Norman | 28 February 2006 | 01 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORE, John Francis | N/A | 31 July 2002 | 1 |
| MCCARTHY, Robert | 16 October 2001 | 25 July 2002 | 1 |
| REDPATH, John | 17 March 2003 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 October 2020 | |
| TM01 - Termination of appointment of director | 17 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 June 2020 | |
| DS01 - Striking off application by a company | 27 May 2020 | |
| MR04 - N/A | 30 April 2020 | |
| RESOLUTIONS - N/A | 28 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| CS01 - N/A | 09 July 2018 | |
| PSC02 - N/A | 02 May 2018 | |
| AD01 - Change of registered office address | 23 April 2018 | |
| MR01 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| TM02 - Termination of appointment of secretary | 09 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC02 - N/A | 11 July 2017 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| CH03 - Change of particulars for secretary | 02 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AD01 - Change of registered office address | 09 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AP01 - Appointment of director | 29 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363a - Annual Return | 13 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 225 - Change of Accounting Reference Date | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363a - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 13 September 2000 | |
| 363a - Annual Return | 08 September 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 363a - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 24 November 1998 | |
| 225 - Change of Accounting Reference Date | 09 November 1998 | |
| 363a - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1998 | |
| CERTNM - Change of name certificate | 06 January 1998 | |
| 363a - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 363a - Annual Return | 17 September 1996 | |
| 363(353) - N/A | 17 September 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363x - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 363x - Annual Return | 02 November 1994 | |
| 288 - N/A | 26 August 1994 | |
| 288 - N/A | 26 August 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 30 November 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 12 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| 288 - N/A | 03 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 10 March 1989 | |
| 288 - N/A | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 25 May 1988 | |
| 288 - N/A | 02 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| AA - Annual Accounts | 06 November 1987 | |
| 288 - N/A | 16 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 287 - Change in situation or address of Registered Office | 29 July 1987 | |
| 288 - N/A | 16 February 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 04 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2018 | Fully Satisfied |
N/A |
| Debenture | 28 April 1981 | Fully Satisfied |
N/A |
