VP

VARIORUM PUBLISHING LIMITED

Dissolved

Company number 03468474

Northamptonshire · Incorporated 19 November 1997

29 St Andrews Lane, Titchmarsh, Northamptonshire, NN14 3DN

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELNEXT LIMITED · 19 November 1997 – 11 December 1997

Company overview

VARIORUM PUBLISHING LIMITED, a private limited company registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 19 November 1997. It changed its name from KELNEXT LIMITED on 19 November 1997. Its registered office is at 29 St Andrews Lane, Titchmarsh, Northamptonshire, NN14 3DN. Its principal activity is non-trading company non trading (SIC 74990).

Helen Jane Wisener is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is WISENER, Helen Jane (appointed 8 December 1997). WISENER, Elizabeth Cowie serves as company secretary (appointed 8 December 1997). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2018, on 28 March 2019. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WE
WISENER, Elizabeth Cowie
Secretary
8 December 1997
WH
WISENER, Helen Jane
Director
8 December 1997
WJ
WISENER, John
Director · Resigned
29 March 1999
AD
ALBISTON, Derek Norman
Director · Resigned
8 December 1997
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
19 November 1997
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
19 November 1997

Persons with significant control

PS
Helen Jane Wisener
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Sail Address Company
Address
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 March 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Address
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Address
1 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Small
Accounts
17 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Small
Accounts
2 May 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Small
Accounts
23 May 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Accounts With Accounts Type Small
Accounts
11 June 2001 View
Legacy
Address
8 February 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
23 August 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Address
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
10 December 1997 View
Incorporation Company
Incorporation
19 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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