Moneywise Publishing Limited

Company Name	Moneywise Publishing Limited
Company Status	Dissolved
Company Number	05034730
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 2 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	Capital Accumulation Limited and Capital Accumulation Group Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2017(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mr Tomas William Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 week, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Duncan Willem Graham Samuel
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 week, 2 days after company formation)
Appointment Duration	1 week, 4 days (resigned 24 February 2004)
Role	Solicitor
Correspondence Address	14 Herbert Street Cambridge Cambridgeshire CB4 1AQ

Director Name	Mr Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 14 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Peters Avenue London E17 3PU

Secretary Name	Michael Christopher Collumbell Messervy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Compliance
Correspondence Address	Orchard House 4 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Secretary Name	Michael Christopher Collumbell Messervy
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Compliance
Correspondence Address	Orchard House 4 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Secretary Name	Paul Michael Burniston
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	4 South Maundin Hughenden Valley Buckinghamshire HP14 4LZ

Director Name	Mr Adam Seale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Secretary Name	Mr Sebastian Theron
Status	Resigned
Appointed	01 January 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Lawyers Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Correspondence Address	256 Latimer Road North Kensington London W10 6QY

Contact

Website	www.iii.co.uk/
Telephone	0845 2003637
Telephone region	Unknown

Location

Registered Address	201 Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,747,938
Gross Profit	£1,077,455
Net Worth	£352,393
Cash	£144,233
Current Liabilities	£177,273

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2023	Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023 (1 page)
22 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
22 February 2023	Director's details changed for Mr Richard Simon Wilson on 22 February 2023 (2 pages)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
17 January 2023	Application to strike the company off the register (3 pages)
27 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
27 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
22 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
22 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
23 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
3 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (79 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
14 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
17 August 2018	Registered office address changed from , Standon House, 21 Mansell Street, London, E1 8AA to 201 Deansgate Manchester M3 3NW on 17 August 2018 (1 page)
9 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
26 October 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
26 October 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
7 September 2017	Appointment of Mr Richard Simon Wilson as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Richard Simon Wilson as a director on 7 September 2017 (2 pages)
30 June 2017	Cessation of Adam Seale as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Interactive Investor Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Cessation of Adam Seale as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Interactive Investor Limited as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Termination of appointment of Adam Seale as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Adam Seale as a director on 27 March 2017 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 30 June 2016 (17 pages)
4 January 2017	Full accounts made up to 30 June 2016 (17 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
6 January 2016	Full accounts made up to 30 June 2015 (14 pages)
6 January 2016	Full accounts made up to 30 June 2015 (14 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
13 January 2015	Full accounts made up to 30 June 2014 (16 pages)
13 January 2015	Full accounts made up to 30 June 2014 (16 pages)
4 July 2014	Termination of appointment of Sebastian Theron as a secretary (1 page)
4 July 2014	Termination of appointment of Sebastian Theron as a secretary (1 page)
12 March 2014	Full accounts made up to 30 June 2013 (16 pages)
12 March 2014	Full accounts made up to 30 June 2013 (16 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Appointment of Mr Sebastian Theron as a secretary (1 page)
8 January 2013	Termination of appointment of Paul Burniston as a secretary (1 page)
8 January 2013	Termination of appointment of Paul Burniston as a secretary (1 page)
8 January 2013	Appointment of Mr Sebastian Theron as a secretary (1 page)
8 October 2012	Appointment of Mr Barry Michael Bicknell as a director (2 pages)
8 October 2012	Termination of appointment of Tomas Carruthers as a director (1 page)
8 October 2012	Termination of appointment of Tomas Carruthers as a director (1 page)
8 October 2012	Appointment of Mr Barry Michael Bicknell as a director (2 pages)
8 October 2012	Appointment of Mr Adam Seale as a director (2 pages)
8 October 2012	Appointment of Mr Adam Seale as a director (2 pages)
7 June 2012	Section 519 (1 page)
7 June 2012	Section 519 (1 page)
9 March 2012	Full accounts made up to 30 June 2011 (16 pages)
9 March 2012	Full accounts made up to 30 June 2011 (16 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
17 March 2011	Director's details changed for Mr Tomas William Carruthers on 21 August 2010 (2 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Director's details changed for Mr Tomas William Carruthers on 21 August 2010 (2 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
31 December 2010	Full accounts made up to 30 June 2010 (15 pages)
31 December 2010	Full accounts made up to 30 June 2010 (15 pages)
14 September 2010	Sect 519 (1 page)
14 September 2010	Sect 519 (1 page)
2 June 2010	Full accounts made up to 30 June 2009 (16 pages)
2 June 2010	Full accounts made up to 30 June 2009 (16 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 February 2009	Full accounts made up to 30 June 2008 (17 pages)
12 February 2009	Full accounts made up to 30 June 2008 (17 pages)
9 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 February 2009	Director's change of particulars / tomas carruthers / 30/01/2009 (1 page)
9 February 2009	Director's change of particulars / tomas carruthers / 30/01/2009 (1 page)
12 May 2008	Return made up to 04/02/08; full list of members (3 pages)
12 May 2008	Director's change of particulars / tomas carruthers / 01/05/2007 (1 page)
12 May 2008	Secretary's change of particulars / paul burniston / 01/01/2008 (1 page)
12 May 2008	Return made up to 04/02/08; full list of members (3 pages)
12 May 2008	Secretary's change of particulars / paul burniston / 01/01/2008 (1 page)
12 May 2008	Director's change of particulars / tomas carruthers / 01/05/2007 (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 30 June 2005 (14 pages)
3 January 2007	Full accounts made up to 30 June 2006 (15 pages)
3 January 2007	Full accounts made up to 30 June 2005 (14 pages)
3 January 2007	Full accounts made up to 30 June 2006 (15 pages)
6 December 2006	Registered office changed on 06/12/06 from: dashwood house, 69 old broad street, london, EC2M 1QS (1 page)
6 December 2006	Registered office changed on 06/12/06 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
25 April 2006	Return made up to 04/02/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 04/02/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
22 February 2005	Return made up to 04/02/05; full list of members (7 pages)
22 February 2005	Return made up to 04/02/05; full list of members (7 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 September 2004	Company name changed capital accumulation group limit ed\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed capital accumulation group limit ed\certificate issued on 22/09/04 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: prince rupert house, 64 queen street, london, EC4R 1AD (1 page)
13 May 2004	Registered office changed on 13/05/04 from: prince rupert house 64 queen street london EC4R 1AD (1 page)
1 April 2004	Company name changed capital accumulation LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed capital accumulation LIMITED\certificate issued on 01/04/04 (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	Secretary resigned (1 page)
4 February 2004	Incorporation (13 pages)
4 February 2004	Incorporation (13 pages)

Moneywise Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check