The Society Of Authors

Company Name	The Society Of Authors
Company Status	Active
Company Number	00019993
Category	PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date	13 December 1901(119 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Ms Nicola Solomon
Status	Current
Appointed	14 March 2011(109 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Ms Joanne Michele Sylvie Harris
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(115 years after company formation)
Appointment Duration	4 years, 6 months
Role	Author
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mr Philip Womack
Date of Birth	September 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(116 years after company formation)
Appointment Duration	3 years, 6 months
Role	Writer
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Miss Samantha Jacey Collett
Date of Birth	August 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mr Michael Hugh Patrick Roberts
Date of Birth	November 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Chartered Surveyor And Town Planner
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Ms Katharine Quarmby
Date of Birth	May 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Journalist/Writer
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mr Woodrow Phoenix
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Vanessa Fox O'Loughlin
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	1 year, 6 months
Role	Publishing Consultant/Author
Country of Residence	Ireland
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Abie Margaret Longstaff
Date of Birth	October 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	1 year, 6 months
Role	Author
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Simon Patrick Cann
Date of Birth	October 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(118 years after company formation)
Appointment Duration	1 year, 6 months
Role	Author
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Dorothy Koomson
Date of Birth	August 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(119 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Author And Journalist
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Dr Anne Rooney
Date of Birth	May 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(119 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Writer
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Dr Margaret Elizabeth Skea
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(119 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Author
Country of Residence	Scotland
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Dr Dannie Abse
Date of Birth	September 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 1992)
Role	Writer
Correspondence Address	85 Hodford Road London NW11 8NH

Director Name	Mr Sally Vanessa Beauman
Date of Birth	July 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1994)
Role	Writer
Correspondence Address	55 Whitehall Park London N19 3TW

Director Name	Mr Terence Blacker
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Writer
Correspondence Address	91 Wendell Road London W12 9SB

Secretary Name	Mr Mark Le Fanu
Nationality	British
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	25 St James Gardens London W11 4RE

Director Name	Mr Simon Anthony Lee Brett
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 1997)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Frith House Burpham Arundel West Sussex BN18 9RR

Director Name	Patricia Margaret Barker
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(92 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 1996)
Role	Novelist
Correspondence Address	3 Edlingham Road Newton Hall Durham City County Durham DH1 5YS

Director Name	Anne Katherine Chisholm
Date of Birth	July 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1997)
Role	Writer
Correspondence Address	136 Fellows Road London NW3 3JH

Director Name	Cela Frances Brayfeld
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1998)
Role	Writer
Correspondence Address	17 Heathfield Terrace London

Director Name	Mr John Frederick Agard
Date of Birth	June 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1998)
Role	Writer
Country of Residence	England
Correspondence Address	30 Abergavenny Road Lewes East Sussex BN7 1SN

Director Name	Dr Lisa Appignawesi
Date of Birth	January 1976 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(95 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 September 1998)
Role	Writer
Correspondence Address	69 Whitehall Park London N19 3TW

Director Name	Paul Bailey
Date of Birth	February 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(95 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 October 2000)
Role	Writer
Correspondence Address	79 Davisville Road London W12 9SH

Director Name	Elizabeth Mary Buchan
Date of Birth	May 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2002)
Role	Novelist/Critic
Correspondence Address	6 Franconia Road London SW4 9ND

Director Name	Sir Antony James Beevor
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 September 2005)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	54 St Maur Road London SW6 4DP

Director Name	Christopher John Barker
Date of Birth	July 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(100 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 September 2005)
Role	Writer
Correspondence Address	37 Crediton Road London NW10 3DT

Director Name	Ms Tracy Rose Chevalier
Date of Birth	October 1962 (Born 58 years ago)
Nationality	Uk & Usa
Status	Resigned
Appointed	30 September 2004(102 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 October 2008)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	52 Woodsome Road London NW5 1RZ

Director Name	Candida Clark
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(103 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 October 2008)
Role	Novelist
Correspondence Address	Flat 5 2 Tasker Road London NW3 2YR

Director Name	Russell John Ash
Date of Birth	June 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2009)
Role	Writer
Correspondence Address	Rykehurst House Rotten Row Lewes East Sussex BN7 1TN

Director Name	Nicholas Geoffrey Clee
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(107 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 September 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Plimsoll Road London N4 2EW

Director Name	Mr Thomas Patrick Barwise
Date of Birth	June 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(108 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2013)
Role	Professor
Country of Residence	England
Correspondence Address	84 Drayton Gardens South Kensington London SW10 9SB

Director Name	Dr Alison Mary Baverstock
Date of Birth	November 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(110 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2015)
Role	University Lecturer/Author
Country of Residence	United Kingdom
Correspondence Address	Normanton House Winton Road Aldershot Hampshire GU11 3DH

Director Name	Mrs Nicola Catherine Beauman
Date of Birth	June 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(112 years after company formation)
Appointment Duration	3 years (resigned 22 November 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Persephone Books Lambs Conduit Street London WC1N 3NB

Director Name	Mr Eric Clark
Date of Birth	July 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(114 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2018)
Role	Author
Country of Residence	England
Correspondence Address	84 Drayton Gardens London SW10 9SB

Contact

Website	societyofauthors.org
Email address	[email protected]
Telephone	020 73736642
Telephone region	London

Location

Registered Address	24 Bedford Row London WC1R 4EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£805,750
Cash	£272,927
Current Liabilities	£544,310

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2020 (8 months, 1 week ago)
Next Return Due	22 October 2021 (4 months, 1 week from now)

Charges

3 September 2018	Delivered on: 5 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 24 bedford row, london. Outstanding
1 December 1966	Delivered 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 2020	Appointment of Dr Margaret Elizabeth Skea as a director on 19 November 2020 (2 pages)
20 November 2020	Appointment of Dr Anne Rooney as a director on 19 November 2020 (2 pages)
20 November 2020	Appointment of Dorothy Koomson as a director on 19 November 2020 (2 pages)
20 November 2020	Termination of appointment of Mary Margaret Lassiter Hoffman as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of David Charles Paul Donachie as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Ferdinand Dennis as a director on 19 November 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
3 April 2020	Change of details for Mr Philip Nicholas Pullman as a person with significant control on 1 January 2019 (2 pages)
25 November 2019	Appointment of Vanessa Fox O'loughlin as a director on 21 November 2019 (2 pages)
22 November 2019	Appointment of Abie Margaret Longstaff as a director on 21 November 2019 (2 pages)
22 November 2019	Appointment of Simon Patrick Cann as a director on 21 November 2019 (2 pages)
22 November 2019	Termination of appointment of Celia Rees as a director on 21 November 2019 (1 page)
22 November 2019	Termination of appointment of Charles Palliser as a director on 21 November 2019 (1 page)
22 November 2019	Termination of appointment of Carol Ann Lee as a director on 21 November 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
2 October 2019	Director's details changed for Mrs Celia Rees on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Ms Carol Ann Lee on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Charles Palliser on 2 October 2019 (2 pages)
23 September 2019	Memorandum and Articles of Association (21 pages)
29 July 2019	Statement of company's objects (2 pages)
15 July 2019	Change of details for Mr Philip Nicholas Pullman as a person with significant control on 15 July 2019 (2 pages)
15 July 2019	Change of details for Sir Antony James Beevor as a person with significant control on 15 July 2019 (2 pages)
15 July 2019	Change of details for Mr Barry Patrick Waring Kernon as a person with significant control on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Ms Joanne Michele Sylvie Harris on 15 July 2019 (2 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2019	Satisfaction of charge 000199930002 in full (1 page)
22 May 2019	Registered 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 2018	Appointment of Mr Michael Hugh Patrick Roberts as a director on 29 November 2018 (2 pages)
30 November 2018	Termination of appointment of Janet Laurence as a director on 29 November 2018 (1 page)
30 November 2018	Termination of appointment of Daniel Hahn as a director on 29 November 2018 (1 page)
30 November 2018	Termination of appointment of Eric Clark as a director on 22 October 2018 (1 page)
30 November 2018	Appointment of Mr Woodrow Phoenix as a director on 29 November 2018 (2 pages)
30 November 2018	Appointment of Miss Samantha Jacey Collett as a director on 29 November 2018 (2 pages)
30 November 2018	Appointment of Ms Katharine Quarmby as a director on 29 November 2018 (2 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 September 2018	Registration of charge 000199930002, created on 3 September 2018 (6 pages)
31 August 2018	Appointment of Mr Ferdinand Dennis as a director on 23 November 2017 (2 pages)
31 August 2018	Termination of appointment of Alex Klaushofer as a director on 31 August 2018 (1 page)
30 August 2018	Appointment of Ms Mary Margaret Lassiter Hoffman as a director on 23 November 2017 (2 pages)
30 August 2018	Appointment of Mr Philip Womack as a director on 23 November 2017 (2 pages)
28 August 2018	Satisfaction of charge 1 in full (1 page)
24 August 2018	Full accounts made up to 31 December 2017 (14 pages)
21 August 2018	Termination of appointment of Lucinda Anne Dickens Hawksley as a director on 23 November 2017 (1 page)
21 August 2018	Termination of appointment of Peter John Groves as a director on 23 November 2017 (1 page)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
30 November 2016	Appointment of Mrs Celia Rees as a director on 22 November 2016 (2 pages)
30 November 2016	Appointment of Mrs Celia Rees as a director on 22 November 2016 (2 pages)
29 November 2016	Appointment of Dr Joanne Michele Sylvie Harris as a director on 22 November 2016 (2 pages)
29 November 2016	Appointment of Ms Carol Lee as a director on 22 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew Michael Duncan Lycett as a director on 22 November 2016 (1 page)
29 November 2016	Termination of appointment of Nell Leyshon as a director on 22 November 2016 (1 page)
29 November 2016	Termination of appointment of Nicola Catherine Beauman as a director on 22 November 2016 (1 page)
29 November 2016	Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Mr Charles Palliser on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Ms Lucinda Anne Dickens Hawksley on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Mr Daniel Hahn on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016	Appointment of Dr Joanne Michele Sylvie Harris as a director on 22 November 2016 (2 pages)
29 November 2016	Appointment of Ms Carol Lee as a director on 22 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew Michael Duncan Lycett as a director on 22 November 2016 (1 page)
29 November 2016	Termination of appointment of Nell Leyshon as a director on 22 November 2016 (1 page)
29 November 2016	Termination of appointment of Nicola Catherine Beauman as a director on 22 November 2016 (1 page)
29 November 2016	Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Mr Charles Palliser on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Ms Lucinda Anne Dickens Hawksley on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Mr Daniel Hahn on 31 May 2016 (2 pages)
29 November 2016	Director's details changed for Dr Peter John Groves on 31 May 2016 (2 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 July 2016	Appointment of Ms Janet Laurence as a director on 19 November 2015 (2 pages)
29 July 2016	Appointment of Ms Alex Klaushofer as a director on 19 November 2015 (2 pages)
29 July 2016	Appointment of Mr Eric Clark as a director on 19 November 2015 (2 pages)
29 July 2016	Appointment of Ms Janet Laurence as a director on 19 November 2015 (2 pages)
29 July 2016	Appointment of Ms Alex Klaushofer as a director on 19 November 2015 (2 pages)
29 July 2016	Appointment of Mr Eric Clark as a director on 19 November 2015 (2 pages)
25 July 2016	Termination of appointment of Julian William Horwood as a director on 21 March 2016 (1 page)
25 July 2016	Termination of appointment of Andrew John Crofts as a director on 19 November 2015 (1 page)
25 July 2016	Termination of appointment of Alison Mary Baverstock as a director on 19 November 2015 (1 page)
25 July 2016	Termination of appointment of Julian William Horwood as a director on 21 March 2016 (1 page)
25 July 2016	Termination of appointment of Andrew John Crofts as a director on 19 November 2015 (1 page)
25 July 2016	Termination of appointment of Alison Mary Baverstock as a director on 19 November 2015 (1 page)
29 October 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (13 pages)
7 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 November 2014	Resolutions 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 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 19/11/2014 (33 pages)
21 October 2014	Annual 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 2014	Termination of appointment of Philip John Gross as a director on 18 September 2014 (1 page)
21 October 2014	Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014	Annual 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 2014	Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014	Annual 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 2014	Termination of appointment of Philip John Gross as a director on 18 September 2014 (1 page)
21 October 2014	Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of Juliet Gardiner as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014 (1 page)
14 October 2014	Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of Juliet Gardiner as a director on 18 September 2014 (1 page)
14 October 2014	Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014 (1 page)
14 October 2014	Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Dr Peter John Groves as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Julian William Horwood as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Dr Peter John Groves as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Mr Julian William Horwood as a director on 18 September 2014 (2 pages)
10 October 2014	Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
20 December 2013	Appointment of Mr Charles Palliser as a director (2 pages)
20 December 2013	Appointment of Ms Nell Leyshon as a director (2 pages)
20 December 2013	Appointment of Mrs Nicola Bennman as a director (2 pages)
20 December 2013	Appointment of Mr Andrew Michael Duncan Lycett as a director (2 pages)
20 December 2013	Termination of appointment of Bali Rai as a director (1 page)
20 December 2013	Termination of appointment of David Kynaston as a director (1 page)
20 December 2013	Termination of appointment of Thomas Barwise as a director (1 page)
20 December 2013	Appointment of Mr Charles Palliser as a director (2 pages)
20 December 2013	Appointment of Ms Nell Leyshon as a director (2 pages)
20 December 2013	Appointment of Mrs Nicola Bennman as a director (2 pages)
20 December 2013	Appointment of Mr Andrew Michael Duncan Lycett as a director (2 pages)
20 December 2013	Termination of appointment of Bali Rai as a director (1 page)
20 December 2013	Termination of appointment of David Kynaston as a director (1 page)
20 December 2013	Termination of appointment of Thomas Barwise as a director (1 page)
5 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 December 2012	Appointment of Mrs Anne Marietta Sebba as a director (2 pages)
3 December 2012	Termination of appointment of Sarah Waters as a director (1 page)
3 December 2012	Termination of appointment of Lindsey Davis as a director (1 page)
3 December 2012	Termination of appointment of Anthony Horowitz as a director (1 page)
3 December 2012	Appointment of Mrs Anne Marietta Sebba as a director (2 pages)
3 December 2012	Termination of appointment of Sarah Waters as a director (1 page)
3 December 2012	Termination of appointment of Lindsey Davis as a director (1 page)
3 December 2012	Termination of appointment of Anthony Horowitz as a director (1 page)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012	Appointment of Mr Bali Rai as a director (2 pages)
31 October 2012	Appointment of Mr Daniel Hahn as a director (2 pages)
31 October 2012	Appointment of Mr Andrew John Crofts as a director (2 pages)
31 October 2012	Appointment of Dr Alison Mary Baverstock as a director (2 pages)
31 October 2012	Termination of appointment of Anne Sebba as a director (1 page)
31 October 2012	Termination of appointment of Graham Joyce as a director (1 page)
31 October 2012	Termination of appointment of Nicholas Clee as a director (1 page)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012	Appointment of Mr Bali Rai as a director (2 pages)
31 October 2012	Appointment of Mr Daniel Hahn as a director (2 pages)
31 October 2012	Appointment of Mr Andrew John Crofts as a director (2 pages)
31 October 2012	Appointment of Dr Alison Mary Baverstock as a director (2 pages)
31 October 2012	Termination of appointment of Anne Sebba as a director (1 page)
31 October 2012	Termination of appointment of Graham Joyce as a director (1 page)
31 October 2012	Termination of appointment of Nicholas Clee as a director (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011	Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011	Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011	Director's details changed for Tom Holland on 8 October 2011 (2 pages)
24 November 2011	Appointment of Dr Gregor Arthur Dallas as a director (2 pages)
24 November 2011	Appointment of Ms Juliet Gardiner as a director (2 pages)
24 November 2011	Appointment of Professor Philip John Gross as a director (2 pages)
24 November 2011	Appointment of Mr James Robert Runcie as a director (2 pages)
24 November 2011	Appointment of Dr Gregor Arthur Dallas as a director (2 pages)
24 November 2011	Appointment of Ms Juliet Gardiner as a director (2 pages)
24 November 2011	Appointment of Professor Philip John Gross as a director (2 pages)
24 November 2011	Appointment of Mr James Robert Runcie as a director (2 pages)
23 November 2011	Termination of appointment of Lawrence Sail as a director (1 page)
23 November 2011	Termination of appointment of Kathryn Hughes as a director (1 page)
23 November 2011	Termination of appointment of Tom Holland as a director (1 page)
23 November 2011	Termination of appointment of Lawrence Sail as a director (1 page)
23 November 2011	Termination of appointment of Kathryn Hughes as a director (1 page)
23 November 2011	Termination of appointment of Tom Holland as a director (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Termination of appointment of Mark Le Fanu as a secretary (1 page)
21 April 2011	Appointment of Ms Nicola Solomon as a secretary (1 page)
21 April 2011	Termination of appointment of Mark Le Fanu as a secretary (1 page)
21 April 2011	Appointment of Ms Nicola Solomon as a secretary (1 page)
21 October 2010	Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
21 October 2010	Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
21 October 2010	Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
14 October 2010	Appointment of Professor Thomas Patrick Barwise as a director (4 pages)
14 October 2010	Appointment of Lindsey Margaret Davis as a director (3 pages)
14 October 2010	Appointment of David Thomas Anthony Kynaston as a director (3 pages)
14 October 2010	Appointment of Mr Anthony John Horowitz as a director (3 pages)
14 October 2010	Appointment of Professor Thomas Patrick Barwise as a director (4 pages)
14 October 2010	Appointment of Lindsey Margaret Davis as a director (3 pages)
14 October 2010	Appointment of David Thomas Anthony Kynaston as a director (3 pages)
14 October 2010	Appointment of Mr Anthony John Horowitz as a director (3 pages)
13 October 2010	Termination of appointment of Philip Morrison as a director (2 pages)
13 October 2010	Termination of appointment of Peter James as a director (2 pages)
13 October 2010	Termination of appointment of Robert Irwin as a director (2 pages)
13 October 2010	Termination of appointment of Bernardine Evaristo as a director (2 pages)
13 October 2010	Termination of appointment of Philip Morrison as a director (2 pages)
13 October 2010	Termination of appointment of Peter James as a director (2 pages)
13 October 2010	Termination of appointment of Robert Irwin as a director (2 pages)
13 October 2010	Termination of appointment of Bernardine Evaristo as a director (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
16 November 2009	Appointment of Nicholas Geoffrey Clee as a director (1 page)
16 November 2009	Appointment of Nicholas Geoffrey Clee as a director (1 page)
5 November 2009	Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009	Appointment of Sarah Waters as a director (1 page)
5 November 2009	Appointment of Dr Graham William Joyce as a director (1 page)
5 November 2009	Appointment of Anne Marietta Sebba as a director (1 page)
5 November 2009	Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009	Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009	Appointment of Sarah Waters as a director (1 page)
5 November 2009	Appointment of Dr Graham William Joyce as a director (1 page)
5 November 2009	Appointment of Anne Marietta Sebba as a director (1 page)
3 November 2009	Termination of appointment of Susan Elderkin as a director (1 page)
3 November 2009	Termination of appointment of Susan Elderkin as a director (1 page)
7 October 2009	Termination of appointment of Russell Ash as a director (1 page)
7 October 2009	Termination of appointment of Nicholas De Lange as a director (1 page)
7 October 2009	Termination of appointment of Margaret Holroyd as a director (1 page)
7 October 2009	Termination of appointment of Jamila Gavin as a director (1 page)
7 October 2009	Appointment of Anne Marietta Sebba as a director (2 pages)
7 October 2009	Appointment of Dr Graham William Joyce as a director (2 pages)
7 October 2009	Appointment of Sarah Waters as a director (2 pages)
7 October 2009	Termination of appointment of Russell Ash as a director (1 page)
7 October 2009	Termination of appointment of Nicholas De Lange as a director (1 page)
7 October 2009	Termination of appointment of Margaret Holroyd as a director (1 page)
7 October 2009	Termination of appointment of Jamila Gavin as a director (1 page)
7 October 2009	Appointment of Anne Marietta Sebba as a director (2 pages)
7 October 2009	Appointment of Dr Graham William Joyce as a director (2 pages)
7 October 2009	Appointment of Sarah Waters as a director (2 pages)
28 August 2009	Full accounts made up to 31 December 2008 (13 pages)
28 August 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2008	Director appointed kathryn anne hughes logged form (1 page)
31 October 2008	Director appointed susan katharine elderkin logged form (1 page)
31 October 2008	Director appointed kathryn anne hughes logged form (1 page)
31 October 2008	Director appointed susan katharine elderkin logged form (1 page)
30 October 2008	Return made up to 08/10/08; full list of members (17 pages)
30 October 2008	Director appointed lawrence richard sail (2 pages)
30 October 2008	Return made up to 08/10/08; full list of members (17 pages)
30 October 2008	Director appointed lawrence richard sail (2 pages)
22 October 2008	Appointment terminated director lynne truss (1 page)
22 October 2008	Appointment terminated director tracy chevalier (1 page)
22 October 2008	Appointment terminated director candida clark (1 page)
22 October 2008	Appointment terminated director lynne truss (1 page)
22 October 2008	Appointment terminated director tracy chevalier (1 page)
22 October 2008	Appointment terminated director candida clark (1 page)
20 October 2008	Director appointed professor kathryn anne hughes (2 pages)
20 October 2008	Director appointed professor kathryn anne hughes (2 pages)
16 October 2008	Director appointed susan katherine elderkin (2 pages)
16 October 2008	Director appointed susan katherine elderkin (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
21 October 2007	Return made up to 08/10/07; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	Return made up to 08/10/07; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
10 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (21 pages)
10 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (21 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Return made up to 08/10/05; change of members 363(288) ‐ Director resigned (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Return made up to 08/10/05; change of members 363(288) ‐ Director resigned (12 pages)
2 November 2004	Return made up to 08/10/04; change of members 363(288) ‐ Director resigned (12 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Return made up to 08/10/04; change of members 363(288) ‐ Director resigned (12 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Full accounts made up to 31 December 2002 (13 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director resigned (19 pages)
23 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director resigned (19 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Return made up to 08/10/02; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Return made up to 08/10/02; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 October 2001	Return made up to 08/10/01; change of members 363(288) ‐ Director resigned (10 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 08/10/01; change of members 363(288) ‐ Director resigned (10 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
6 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (15 pages)
6 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 08/10/99; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 08/10/99; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Return made up to 08/10/98; change of members 363(288) ‐ Director resigned (11 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Return made up to 08/10/98; change of members 363(288) ‐ Director resigned (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director resigned (12 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director resigned (12 pages)
28 October 1997	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1996	Return made up to 08/10/96; change of members 363(288) ‐ Director resigned (7 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1996	Return made up to 08/10/96; change of members 363(288) ‐ Director resigned (7 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
24 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director resigned (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
24 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director resigned (8 pages)
31 March 1979	Memorandum of association (3 pages)
31 March 1979	Memorandum of association (3 pages)
19 January 1979	Company name changed\certificate issued on 19/01/79 (3 pages)
19 January 1979	Company name changed\certificate issued on 19/01/79 (3 pages)
12 June 1914	Company name changed\certificate issued on 12/06/14 (2 pages)
12 June 1914	Company name changed\certificate issued on 12/06/14 (2 pages)
29 April 1908	Alter mem and arts (10 pages)
29 April 1908	Alter mem and arts (10 pages)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)

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