Company NameThe Society Of Authors
Company StatusActive
Company Number00019993
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date13 December 1901(119 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMs Nicola Solomon
StatusCurrent
Appointed14 March 2011(109 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMs Joanne Michele Sylvie Harris
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2016(115 years after company formation)
Appointment Duration4 years, 6 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMr Philip Womack
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(116 years after company formation)
Appointment Duration3 years, 6 months
RoleWriter
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMiss Samantha Jacey Collett
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(117 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMr Michael Hugh Patrick Roberts
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(117 years after company formation)
Appointment Duration2 years, 6 months
RoleRetired Chartered Surveyor And Town Planner
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMs Katharine Quarmby
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(117 years after company formation)
Appointment Duration2 years, 6 months
RoleJournalist/Writer
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameMr Woodrow Phoenix
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(117 years after company formation)
Appointment Duration2 years, 6 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameVanessa Fox O'Loughlin
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(118 years after company formation)
Appointment Duration1 year, 6 months
RolePublishing Consultant/Author
Country of ResidenceIreland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameAbie Margaret Longstaff
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(118 years after company formation)
Appointment Duration1 year, 6 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameSimon Patrick Cann
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(118 years after company formation)
Appointment Duration1 year, 6 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameDorothy Koomson
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(119 years after company formation)
Appointment Duration6 months, 3 weeks
RoleAuthor And Journalist
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameDr Anne Rooney
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(119 years after company formation)
Appointment Duration6 months, 3 weeks
RoleWriter
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameDr Margaret Elizabeth Skea
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(119 years after company formation)
Appointment Duration6 months, 3 weeks
RoleAuthor
Country of ResidenceScotland
Correspondence Address24 Bedford Row
London
WC1R 4EH
Director NameDr Dannie Abse
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 September 1992)
RoleWriter
Correspondence Address85 Hodford Road
London
NW11 8NH
Director NameMr Sally Vanessa Beauman
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 September 1994)
RoleWriter
Correspondence Address55 Whitehall Park
London
N19 3TW
Director NameMr Terence Blacker
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 1993)
RoleWriter
Correspondence Address91 Wendell Road
London
W12 9SB
Secretary NameMr Mark Le Fanu
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 5 months (resigned 14 March 2011)
RoleCompany Director
Correspondence Address25 St James Gardens
London
W11 4RE
Director NameMr Simon Anthony Lee Brett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(91 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 September 1997)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFrith House
Burpham
Arundel
West Sussex
BN18 9RR
Director NamePatricia Margaret Barker
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(92 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 September 1996)
RoleNovelist
Correspondence Address3 Edlingham Road
Newton Hall
Durham City
County Durham
DH1 5YS
Director NameAnne Katherine Chisholm
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 1997)
RoleWriter
Correspondence Address136 Fellows Road
London
NW3 3JH
Director NameCela Frances Brayfeld
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1998)
RoleWriter
Correspondence Address17 Heathfield Terrace
London
Director NameMr John Frederick Agard
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1998)
RoleWriter
Country of ResidenceEngland
Correspondence Address30 Abergavenny Road
Lewes
East Sussex
BN7 1SN
Director NameDr Lisa Appignawesi
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration12 months (resigned 15 September 1998)
RoleWriter
Correspondence Address69 Whitehall Park
London
N19 3TW
Director NamePaul Bailey
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration3 years (resigned 03 October 2000)
RoleWriter
Correspondence Address79 Davisville Road
London
W12 9SH
Director NameElizabeth Mary Buchan
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(97 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 September 2002)
RoleNovelist/Critic
Correspondence Address6 Franconia Road
London
SW4 9ND
Director NameSir Antony James Beevor
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 September 2005)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address54 St Maur Road
London
SW6 4DP
Director NameChristopher John Barker
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(100 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 September 2005)
RoleWriter
Correspondence Address37 Crediton Road
London
NW10 3DT
Director NameMs Tracy Rose Chevalier
Date of BirthOctober 1962 (Born 58 years ago)
NationalityUk & Usa
StatusResigned
Appointed30 September 2004(102 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 October 2008)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address52 Woodsome Road
London
NW5 1RZ
Director NameCandida Clark
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(103 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 October 2008)
RoleNovelist
Correspondence AddressFlat 5 2 Tasker Road
London
NW3 2YR
Director NameRussell John Ash
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(104 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 September 2009)
RoleWriter
Correspondence AddressRykehurst House
Rotten Row
Lewes
East Sussex
BN7 1TN
Director NameNicholas Geoffrey Clee
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(107 years, 10 months after company formation)
Appointment Duration3 years (resigned 27 September 2012)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address8 Plimsoll Road
London
N4 2EW
Director NameMr Thomas Patrick Barwise
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 2013)
RoleProfessor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameDr Alison Mary Baverstock
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(110 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 November 2015)
RoleUniversity Lecturer/Author
Country of ResidenceUnited Kingdom
Correspondence AddressNormanton House Winton Road
Aldershot
Hampshire
GU11 3DH
Director NameMrs Nicola Catherine Beauman
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(112 years after company formation)
Appointment Duration3 years (resigned 22 November 2016)
RolePublisher
Country of ResidenceEngland
Correspondence AddressPersephone Books Lambs Conduit Street
London
WC1N 3NB
Director NameMr Eric Clark
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2015(114 years after company formation)
Appointment Duration2 years, 11 months (resigned 22 October 2018)
RoleAuthor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
London
SW10 9SB

Contact

Websitesocietyofauthors.org
Email address[email protected]
Telephone020 73736642
Telephone regionLondon

Location

Registered Address24 Bedford Row
London
WC1R 4EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£805,750
Cash£272,927
Current Liabilities£544,310

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 October 2020 (8 months, 1 week ago)
Next Return Due22 October 2021 (4 months, 1 week from now)

Charges

3 September 2018Delivered on: 5 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: 24 bedford row, london.
Outstanding
1 December 1966Delivered on: 15 December 1966
Persons entitled:
R.M. Boustead
J.H. Wilkingson

Classification: Legal charge
Secured details: £15000.
Particulars: 82-84 wrayton gdns london. Lw.10.
Outstanding

Filing History

23 November 2020Appointment of Dr Margaret Elizabeth Skea as a director on 19 November 2020 (2 pages)
20 November 2020Appointment of Dr Anne Rooney as a director on 19 November 2020 (2 pages)
20 November 2020Appointment of Dorothy Koomson as a director on 19 November 2020 (2 pages)
20 November 2020Termination of appointment of Mary Margaret Lassiter Hoffman as a director on 19 November 2020 (1 page)
20 November 2020Termination of appointment of David Charles Paul Donachie as a director on 19 November 2020 (1 page)
20 November 2020Termination of appointment of Ferdinand Dennis as a director on 19 November 2020 (1 page)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
24 September 2020Accounts for a small company made up to 31 December 2019 (14 pages)
3 April 2020Change of details for Mr Philip Nicholas Pullman as a person with significant control on 1 January 2019 (2 pages)
25 November 2019Appointment of Vanessa Fox O'loughlin as a director on 21 November 2019 (2 pages)
22 November 2019Appointment of Abie Margaret Longstaff as a director on 21 November 2019 (2 pages)
22 November 2019Appointment of Simon Patrick Cann as a director on 21 November 2019 (2 pages)
22 November 2019Termination of appointment of Celia Rees as a director on 21 November 2019 (1 page)
22 November 2019Termination of appointment of Charles Palliser as a director on 21 November 2019 (1 page)
22 November 2019Termination of appointment of Carol Ann Lee as a director on 21 November 2019 (1 page)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
2 October 2019Director's details changed for Mrs Celia Rees on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Ms Carol Ann Lee on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Mr Charles Palliser on 2 October 2019 (2 pages)
23 September 2019Memorandum and Articles of Association (21 pages)
29 July 2019Statement of company's objects (2 pages)
15 July 2019Change of details for Mr Philip Nicholas Pullman as a person with significant control on 15 July 2019 (2 pages)
15 July 2019Change of details for Sir Antony James Beevor as a person with significant control on 15 July 2019 (2 pages)
15 July 2019Change of details for Mr Barry Patrick Waring Kernon as a person with significant control on 15 July 2019 (2 pages)
15 July 2019Director's details changed for Ms Joanne Michele Sylvie Harris on 15 July 2019 (2 pages)
24 June 2019Accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2019Satisfaction of charge 000199930002 in full (1 page)
22 May 2019Registered office address changed from 84 Drayton Gardens South Kensington London SW10 9SB to 24 Bedford Row London WC1R 4EH on 22 May 2019 (1 page)
3 December 2018Appointment of Mr Michael Hugh Patrick Roberts as a director on 29 November 2018 (2 pages)
30 November 2018Termination of appointment of Janet Laurence as a director on 29 November 2018 (1 page)
30 November 2018Termination of appointment of Daniel Hahn as a director on 29 November 2018 (1 page)
30 November 2018Termination of appointment of Eric Clark as a director on 22 October 2018 (1 page)
30 November 2018Appointment of Mr Woodrow Phoenix as a director on 29 November 2018 (2 pages)
30 November 2018Appointment of Miss Samantha Jacey Collett as a director on 29 November 2018 (2 pages)
30 November 2018Appointment of Ms Katharine Quarmby as a director on 29 November 2018 (2 pages)
9 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 September 2018Registration of charge 000199930002, created on 3 September 2018 (6 pages)
31 August 2018Appointment of Mr Ferdinand Dennis as a director on 23 November 2017 (2 pages)
31 August 2018Termination of appointment of Alex Klaushofer as a director on 31 August 2018 (1 page)
30 August 2018Appointment of Ms Mary Margaret Lassiter Hoffman as a director on 23 November 2017 (2 pages)
30 August 2018Appointment of Mr Philip Womack as a director on 23 November 2017 (2 pages)
28 August 2018Satisfaction of charge 1 in full (1 page)
24 August 2018Full accounts made up to 31 December 2017 (14 pages)
21 August 2018Termination of appointment of Lucinda Anne Dickens Hawksley as a director on 23 November 2017 (1 page)
21 August 2018Termination of appointment of Peter John Groves as a director on 23 November 2017 (1 page)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 August 2017Full accounts made up to 31 December 2016 (15 pages)
23 August 2017Full accounts made up to 31 December 2016 (15 pages)
30 November 2016Appointment of Mrs Celia Rees as a director on 22 November 2016 (2 pages)
30 November 2016Appointment of Mrs Celia Rees as a director on 22 November 2016 (2 pages)
29 November 2016Appointment of Dr Joanne Michele Sylvie Harris as a director on 22 November 2016 (2 pages)
29 November 2016Appointment of Ms Carol Lee as a director on 22 November 2016 (2 pages)
29 November 2016Termination of appointment of Andrew Michael Duncan Lycett as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Nell Leyshon as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Nicola Catherine Beauman as a director on 22 November 2016 (1 page)
29 November 2016Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Mr Charles Palliser on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Ms Lucinda Anne Dickens Hawksley on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Mr Daniel Hahn on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016Appointment of Dr Joanne Michele Sylvie Harris as a director on 22 November 2016 (2 pages)
29 November 2016Appointment of Ms Carol Lee as a director on 22 November 2016 (2 pages)
29 November 2016Termination of appointment of Andrew Michael Duncan Lycett as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Nell Leyshon as a director on 22 November 2016 (1 page)
29 November 2016Termination of appointment of Nicola Catherine Beauman as a director on 22 November 2016 (1 page)
29 November 2016Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Mr Charles Palliser on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Ms Lucinda Anne Dickens Hawksley on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Mr Daniel Hahn on 31 May 2016 (2 pages)
29 November 2016Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (7 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (7 pages)
14 September 2016Full accounts made up to 31 December 2015 (13 pages)
14 September 2016Full accounts made up to 31 December 2015 (13 pages)
29 July 2016Appointment of Ms Janet Laurence as a director on 19 November 2015 (2 pages)
29 July 2016Appointment of Ms Alex Klaushofer as a director on 19 November 2015 (2 pages)
29 July 2016Appointment of Mr Eric Clark as a director on 19 November 2015 (2 pages)
29 July 2016Appointment of Ms Janet Laurence as a director on 19 November 2015 (2 pages)
29 July 2016Appointment of Ms Alex Klaushofer as a director on 19 November 2015 (2 pages)
29 July 2016Appointment of Mr Eric Clark as a director on 19 November 2015 (2 pages)
25 July 2016Termination of appointment of Julian William Horwood as a director on 21 March 2016 (1 page)
25 July 2016Termination of appointment of Andrew John Crofts as a director on 19 November 2015 (1 page)
25 July 2016Termination of appointment of Alison Mary Baverstock as a director on 19 November 2015 (1 page)
25 July 2016Termination of appointment of Julian William Horwood as a director on 21 March 2016 (1 page)
25 July 2016Termination of appointment of Andrew John Crofts as a director on 19 November 2015 (1 page)
25 July 2016Termination of appointment of Alison Mary Baverstock as a director on 19 November 2015 (1 page)
29 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 72
(14 pages)
29 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 72
(14 pages)
7 September 2015Full accounts made up to 31 December 2014 (13 pages)
7 September 2015Full accounts made up to 31 December 2014 (13 pages)
28 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
28 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/11/2014
(33 pages)
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
(17 pages)
21 October 2014Termination of appointment of Philip John Gross as a director on 18 September 2014 (1 page)
21 October 2014Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
(17 pages)
21 October 2014Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
(17 pages)
21 October 2014Termination of appointment of Philip John Gross as a director on 18 September 2014 (1 page)
21 October 2014Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
14 October 2014Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Juliet Gardiner as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014 (1 page)
14 October 2014Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014 (2 pages)
14 October 2014Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Juliet Gardiner as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014 (1 page)
14 October 2014Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Dr Peter John Groves as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Mr Julian William Horwood as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Dr Peter John Groves as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Mr Julian William Horwood as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014 (2 pages)
29 September 2014Full accounts made up to 31 December 2013 (13 pages)
29 September 2014Full accounts made up to 31 December 2013 (13 pages)
20 December 2013Appointment of Mr Charles Palliser as a director (2 pages)
20 December 2013Appointment of Ms Nell Leyshon as a director (2 pages)
20 December 2013Appointment of Mrs Nicola Bennman as a director (2 pages)
20 December 2013Appointment of Mr Andrew Michael Duncan Lycett as a director (2 pages)
20 December 2013Termination of appointment of Bali Rai as a director (1 page)
20 December 2013Termination of appointment of David Kynaston as a director (1 page)
20 December 2013Termination of appointment of Thomas Barwise as a director (1 page)
20 December 2013Appointment of Mr Charles Palliser as a director (2 pages)
20 December 2013Appointment of Ms Nell Leyshon as a director (2 pages)
20 December 2013Appointment of Mrs Nicola Bennman as a director (2 pages)
20 December 2013Appointment of Mr Andrew Michael Duncan Lycett as a director (2 pages)
20 December 2013Termination of appointment of Bali Rai as a director (1 page)
20 December 2013Termination of appointment of David Kynaston as a director (1 page)
20 December 2013Termination of appointment of Thomas Barwise as a director (1 page)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 72
(18 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 72
(18 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 72
(18 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 December 2012Appointment of Mrs Anne Marietta Sebba as a director (2 pages)
3 December 2012Termination of appointment of Sarah Waters as a director (1 page)
3 December 2012Termination of appointment of Lindsey Davis as a director (1 page)
3 December 2012Termination of appointment of Anthony Horowitz as a director (1 page)
3 December 2012Appointment of Mrs Anne Marietta Sebba as a director (2 pages)
3 December 2012Termination of appointment of Sarah Waters as a director (1 page)
3 December 2012Termination of appointment of Lindsey Davis as a director (1 page)
3 December 2012Termination of appointment of Anthony Horowitz as a director (1 page)
31 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012Appointment of Mr Bali Rai as a director (2 pages)
31 October 2012Appointment of Mr Daniel Hahn as a director (2 pages)
31 October 2012Appointment of Mr Andrew John Crofts as a director (2 pages)
31 October 2012Appointment of Dr Alison Mary Baverstock as a director (2 pages)
31 October 2012Termination of appointment of Anne Sebba as a director (1 page)
31 October 2012Termination of appointment of Graham Joyce as a director (1 page)
31 October 2012Termination of appointment of Nicholas Clee as a director (1 page)
31 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012Appointment of Mr Bali Rai as a director (2 pages)
31 October 2012Appointment of Mr Daniel Hahn as a director (2 pages)
31 October 2012Appointment of Mr Andrew John Crofts as a director (2 pages)
31 October 2012Appointment of Dr Alison Mary Baverstock as a director (2 pages)
31 October 2012Termination of appointment of Anne Sebba as a director (1 page)
31 October 2012Termination of appointment of Graham Joyce as a director (1 page)
31 October 2012Termination of appointment of Nicholas Clee as a director (1 page)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011Director's details changed for Tom Holland on 8 October 2011 (2 pages)
24 November 2011Appointment of Dr Gregor Arthur Dallas as a director (2 pages)
24 November 2011Appointment of Ms Juliet Gardiner as a director (2 pages)
24 November 2011Appointment of Professor Philip John Gross as a director (2 pages)
24 November 2011Appointment of Mr James Robert Runcie as a director (2 pages)
24 November 2011Appointment of Dr Gregor Arthur Dallas as a director (2 pages)
24 November 2011Appointment of Ms Juliet Gardiner as a director (2 pages)
24 November 2011Appointment of Professor Philip John Gross as a director (2 pages)
24 November 2011Appointment of Mr James Robert Runcie as a director (2 pages)
23 November 2011Termination of appointment of Lawrence Sail as a director (1 page)
23 November 2011Termination of appointment of Kathryn Hughes as a director (1 page)
23 November 2011Termination of appointment of Tom Holland as a director (1 page)
23 November 2011Termination of appointment of Lawrence Sail as a director (1 page)
23 November 2011Termination of appointment of Kathryn Hughes as a director (1 page)
23 November 2011Termination of appointment of Tom Holland as a director (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011Termination of appointment of Mark Le Fanu as a secretary (1 page)
21 April 2011Appointment of Ms Nicola Solomon as a secretary (1 page)
21 April 2011Termination of appointment of Mark Le Fanu as a secretary (1 page)
21 April 2011Appointment of Ms Nicola Solomon as a secretary (1 page)
21 October 2010Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
21 October 2010Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
21 October 2010Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
14 October 2010Appointment of Professor Thomas Patrick Barwise as a director (4 pages)
14 October 2010Appointment of Lindsey Margaret Davis as a director (3 pages)
14 October 2010Appointment of David Thomas Anthony Kynaston as a director (3 pages)
14 October 2010Appointment of Mr Anthony John Horowitz as a director (3 pages)
14 October 2010Appointment of Professor Thomas Patrick Barwise as a director (4 pages)
14 October 2010Appointment of Lindsey Margaret Davis as a director (3 pages)
14 October 2010Appointment of David Thomas Anthony Kynaston as a director (3 pages)
14 October 2010Appointment of Mr Anthony John Horowitz as a director (3 pages)
13 October 2010Termination of appointment of Philip Morrison as a director (2 pages)
13 October 2010Termination of appointment of Peter James as a director (2 pages)
13 October 2010Termination of appointment of Robert Irwin as a director (2 pages)
13 October 2010Termination of appointment of Bernardine Evaristo as a director (2 pages)
13 October 2010Termination of appointment of Philip Morrison as a director (2 pages)
13 October 2010Termination of appointment of Peter James as a director (2 pages)
13 October 2010Termination of appointment of Robert Irwin as a director (2 pages)
13 October 2010Termination of appointment of Bernardine Evaristo as a director (2 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
16 November 2009Appointment of Nicholas Geoffrey Clee as a director (1 page)
16 November 2009Appointment of Nicholas Geoffrey Clee as a director (1 page)
5 November 2009Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009Appointment of Sarah Waters as a director (1 page)
5 November 2009Appointment of Dr Graham William Joyce as a director (1 page)
5 November 2009Appointment of Anne Marietta Sebba as a director (1 page)
5 November 2009Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009Appointment of Sarah Waters as a director (1 page)
5 November 2009Appointment of Dr Graham William Joyce as a director (1 page)
5 November 2009Appointment of Anne Marietta Sebba as a director (1 page)
3 November 2009Termination of appointment of Susan Elderkin as a director (1 page)
3 November 2009Termination of appointment of Susan Elderkin as a director (1 page)
7 October 2009Termination of appointment of Russell Ash as a director (1 page)
7 October 2009Termination of appointment of Nicholas De Lange as a director (1 page)
7 October 2009Termination of appointment of Margaret Holroyd as a director (1 page)
7 October 2009Termination of appointment of Jamila Gavin as a director (1 page)
7 October 2009Appointment of Anne Marietta Sebba as a director (2 pages)
7 October 2009Appointment of Dr Graham William Joyce as a director (2 pages)
7 October 2009Appointment of Sarah Waters as a director (2 pages)
7 October 2009Termination of appointment of Russell Ash as a director (1 page)
7 October 2009Termination of appointment of Nicholas De Lange as a director (1 page)
7 October 2009Termination of appointment of Margaret Holroyd as a director (1 page)
7 October 2009Termination of appointment of Jamila Gavin as a director (1 page)
7 October 2009Appointment of Anne Marietta Sebba as a director (2 pages)
7 October 2009Appointment of Dr Graham William Joyce as a director (2 pages)
7 October 2009Appointment of Sarah Waters as a director (2 pages)
28 August 2009Full accounts made up to 31 December 2008 (13 pages)
28 August 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2008Director appointed kathryn anne hughes logged form (1 page)
31 October 2008Director appointed susan katharine elderkin logged form (1 page)
31 October 2008Director appointed kathryn anne hughes logged form (1 page)
31 October 2008Director appointed susan katharine elderkin logged form (1 page)
30 October 2008Return made up to 08/10/08; full list of members (17 pages)
30 October 2008Director appointed lawrence richard sail (2 pages)
30 October 2008Return made up to 08/10/08; full list of members (17 pages)
30 October 2008Director appointed lawrence richard sail (2 pages)
22 October 2008Appointment terminated director lynne truss (1 page)
22 October 2008Appointment terminated director tracy chevalier (1 page)
22 October 2008Appointment terminated director candida clark (1 page)
22 October 2008Appointment terminated director lynne truss (1 page)
22 October 2008Appointment terminated director tracy chevalier (1 page)
22 October 2008Appointment terminated director candida clark (1 page)
20 October 2008Director appointed professor kathryn anne hughes (2 pages)
20 October 2008Director appointed professor kathryn anne hughes (2 pages)
16 October 2008Director appointed susan katherine elderkin (2 pages)
16 October 2008Director appointed susan katherine elderkin (2 pages)
15 October 2008Full accounts made up to 31 December 2007 (13 pages)
15 October 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
21 October 2007Return made up to 08/10/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
21 October 2007Full accounts made up to 31 December 2006 (13 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
21 October 2007Return made up to 08/10/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
21 October 2007Full accounts made up to 31 December 2006 (13 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
10 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
10 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005Return made up to 08/10/05; change of members
  • 363(288) ‐ Director resigned
(12 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005Return made up to 08/10/05; change of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2004Return made up to 08/10/04; change of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004Return made up to 08/10/04; change of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Full accounts made up to 31 December 2002 (13 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Full accounts made up to 31 December 2002 (13 pages)
23 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
23 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
14 October 2002Full accounts made up to 31 December 2001 (13 pages)
14 October 2002Return made up to 08/10/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
14 October 2002Full accounts made up to 31 December 2001 (13 pages)
14 October 2002Return made up to 08/10/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
23 October 2001Return made up to 08/10/01; change of members
  • 363(288) ‐ Director resigned
(10 pages)
23 October 2001Full accounts made up to 31 December 2000 (12 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001Return made up to 08/10/01; change of members
  • 363(288) ‐ Director resigned
(10 pages)
23 October 2001Full accounts made up to 31 December 2000 (12 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
6 November 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
6 November 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
20 October 2000Full accounts made up to 31 December 1999 (13 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000Full accounts made up to 31 December 1999 (13 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
12 October 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Return made up to 08/10/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
12 October 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Return made up to 08/10/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
22 October 1998New director appointed (2 pages)
22 October 1998Return made up to 08/10/98; change of members
  • 363(288) ‐ Director resigned
(11 pages)
22 October 1998New director appointed (2 pages)
22 October 1998Return made up to 08/10/98; change of members
  • 363(288) ‐ Director resigned
(11 pages)
13 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
28 October 1997New director appointed (2 pages)
27 October 1996Full accounts made up to 31 December 1995 (13 pages)
27 October 1996Return made up to 08/10/96; change of members
  • 363(288) ‐ Director resigned
(7 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996Full accounts made up to 31 December 1995 (13 pages)
27 October 1996Return made up to 08/10/96; change of members
  • 363(288) ‐ Director resigned
(7 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (20 pages)
24 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
24 October 1995Full accounts made up to 31 December 1994 (20 pages)
24 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
31 March 1979Memorandum of association (3 pages)
31 March 1979Memorandum of association (3 pages)
19 January 1979Company name changed\certificate issued on 19/01/79 (3 pages)
19 January 1979Company name changed\certificate issued on 19/01/79 (3 pages)
12 June 1914Company name changed\certificate issued on 12/06/14 (2 pages)
12 June 1914Company name changed\certificate issued on 12/06/14 (2 pages)
29 April 1908Alter mem and arts (10 pages)
29 April 1908Alter mem and arts (10 pages)
13 December 1901Incorporation (23 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (23 pages)
13 December 1901Certificate of incorporation (1 page)