Association Of Online Publishers Limited

Active
Incorporated on 18 Dec 2009

Reg Address: 16 Great Queen Street, Covent Garden, London WC2B 5AH, United Kingdom

Company Number 07108279
Company Status Active
Incorporation Date 18 Dec 2009
Total Assets £497.48K £+32.98K (+7.1%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 18 Dec 2015
Ruturns Next Due 15 Jan 2017
Confirmation Statement Last Made 18 Dec 2022
Confirmation Statement Next Due 1 Jan 2024
Average Number of Employees 4

Summary The company with name "Association Of Online Publishers Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 16 Great Queen Street, Covent Garden, London WC2B 5AH. Association Of Online Publishers Limited is currently in active status and it was incorporated on 18 Dec 2009 (14 years 9 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£497.48K ^{£+32.98K (+7.1%)} _{change vs prev year}
Total Liabilities

£-480.85K ^{£+28.13K (+5.5%)} _{change vs prev year}
Equity

£-6.19K ^{£+53.9K (+89.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-456 ^{£+16.39K (+97.3%)} _{change vs prev year}
Current Assets

£497.48K ^{£+32.98K (+7.1%)} _{change vs prev year}
Net Assets

£-6.19K ^{£+53.9K (+89.7%)} _{change vs prev year}
Net Current Assets

£18.81K ^{£+43.9K (+175%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£129.99K ^{£-805 (-0.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Association Of Online Publishers Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Michael Neil Barnes	Director	1 Oct 2016	British	Active
2	John Michael Neil Barnes	Director	1 Oct 2016	British	Resigned 5 Jan 2021
3	Richard Seymour Reeves	Director	1 Jan 2016	British	Active
4	Richard Seymour Reeves	Director	1 Jan 2016	British	Active
5	Timothy Richard Quentin Faircliff	Director	1 Jun 2014	British	Active
6	Tim Robert Cain	Director	1 Jan 2014	British	Resigned 23 Oct 2015
7	Patrick Fuller	Secretary	30 Nov 2012	-	Resigned 8 May 2015
8	John Michael Neil Barnes	Director	19 Dec 2011	British	Resigned 6 Nov 2015
9	Patrick Fuller	Director	19 Dec 2011	British	Resigned 8 May 2015
10	Patrick Fuller	Director	19 Dec 2011	English	Resigned 8 May 2015
11	Jill Orr	Director	18 Dec 2009	British	Resigned 18 Dec 2011
12	Neil Simon Robinson	Director	18 Dec 2009	British	Resigned 31 Dec 2013
13	Lee Baker	Secretary	18 Dec 2009	-	Resigned 30 Nov 2012
14	David Alan Black	Director	18 Dec 2009	British	Resigned 4 Nov 2010
15	Errol Baran	Director	18 Dec 2009	British	Resigned 31 Dec 2010
16	James Norman Bromley	Director	18 Dec 2009	British	Resigned 15 Jan 2013
17	Timothy Richard Quentin Faircliff	Director	18 Dec 2009	British	Resigned 18 Dec 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Michael Neil Barnes Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	1 Oct 2016	British	Active
2	Mr Timothy Richard Quentin Faircliff Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Richard Seymour Reeves Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Association Of Online Publishers Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	11 May 2023	Download PDF
2	Accounts - Total Exemption Full	12 Jul 2022	Download PDF 13 Pages
3	Officers - Termination Director Company With Name Termination Date	19 May 2021	Download PDF
4	Confirmation Statement - No Updates	8 Jan 2021	Download PDF 3 Pages
5	Address - Change Registered Office Company With Date Old New	8 Jan 2021	Download PDF 1 Pages
6	Accounts - Total Exemption Full	8 Jul 2020	Download PDF 12 Pages
7	Address - Change Registered Office Company With Date Old New	16 Jun 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	27 Dec 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 11 Pages
10	Confirmation Statement - No Updates	18 Dec 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	8 Sep 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	11 Jan 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 9 Pages
14	Confirmation Statement - Updates	22 Dec 2016	Download PDF 6 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Dec 2016	Download PDF 2 Pages
16	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 6 Pages
17	Officers - Appoint Person Director Company With Name Date	7 Jun 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date No Member List	8 Jan 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	9 Nov 2015	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	13 May 2015	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	13 May 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	2 Apr 2015	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date No Member List	16 Jan 2015	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	1 Jul 2014	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	1 Jul 2014	Download PDF 2 Pages
30	Accounts - Total Exemption Small	29 Apr 2014	Download PDF 5 Pages
31	Resolution	25 Feb 2014	Download PDF 22 Pages
32	Officers - Termination Director Company With Name	15 Jan 2014	Download PDF 1 Pages
33	Officers - Change Person Director Company With Change Date	15 Jan 2014	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	15 Jan 2014	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	15 Jan 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date No Member List	15 Jan 2014	Download PDF 5 Pages
37	Address - Change Registered Office Company With Date Old	12 Sep 2013	Download PDF 1 Pages
38	Accounts - Total Exemption Small	28 Jun 2013	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date No Member List	30 Jan 2013	Download PDF 6 Pages
40	Officers - Termination Director Company With Name	25 Jan 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	20 Dec 2012	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	20 Dec 2012	Download PDF 2 Pages
43	Officers - Termination Secretary Company With Name	20 Dec 2012	Download PDF 1 Pages
44	Officers - Appoint Person Secretary Company With Name	20 Dec 2012	Download PDF 2 Pages
45	Accounts - Total Exemption Small	2 Oct 2012	Download PDF 4 Pages
46	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date No Member List	20 Mar 2012	Download PDF 4 Pages
49	Accounts - Total Exemption Small	15 Sep 2011	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date No Member List	17 Mar 2011	Download PDF 4 Pages
51	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
53	Incorporation - Company	18 Dec 2009	Download PDF 44 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Volando Limited Mutual People: Timothy Richard Quentin Faircliff	Active
2	Audit Bureau Of Circulations Limited Mutual People: Timothy Richard Quentin Faircliff	Active
3	Tim Faircliff Limited Mutual People: Timothy Richard Quentin Faircliff	Active
4	Symmachia Limited Mutual People: Timothy Richard Quentin Faircliff	dissolved
5	Elder Investments Ltd Mutual People: Richard Seymour Reeves	Active
6	Mepd Holdings Ltd Mutual People: Richard Seymour Reeves	Active
7	Jicwebs Limited Mutual People: Richard Seymour Reeves	Active
8	Overseas Press & Media Association Mutual People: Richard Seymour Reeves	dissolved
9	Digivibe Media Uk Limited Mutual People: Richard Seymour Reeves	Active
10	Uk Online Measurement Company Ltd Mutual People: Richard Seymour Reeves	Active
11	Comdeo Limited Mutual People: Richard Seymour Reeves	dissolved