A & C Black Publishers Limited

Company Name	A & C Black Publishers Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	00189153
Category	Private Limited Company
Incorporation Date	11 April 1923(100 years ago)
Previous Names	Ernest Benn Limited and A & C Black (Publishers) Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(77 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(95 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(95 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Director Name	Leonard Henry Brown
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 1992)
Role	Production Director
Correspondence Address	Brookside St Peters Street Caxton Cambridge Cambridgeshire CB3 8PJ

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 25 March 2011)
Role	Editorial Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Director Name	David Edward Gadsby
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 1995)
Role	Publisher
Correspondence Address	71 Manor Way Blackheath London SE3 9XG

Director Name	Paul Langridge
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2005)
Role	Rights Director
Correspondence Address	Rookwood Cottage Vauxhall Lane Tonbridge Kent TN11 0NF

Director Name	William Still
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(68 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1994)
Role	Secretary
Correspondence Address	The Walnuts Walcot Road Barnack Stamford Lincolnshire PE9 3EX

Director Name	Janet Murphy
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(68 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 04 October 2013)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	William Still
Nationality	British
Status	Resigned
Appointed	01 January 1992(68 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	The Walnuts Walcot Road Barnack Stamford Lincolnshire PE9 3EX

Director Name	Mr Oscar Francis Heini
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 March 2011)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	7 Hamilton Avenue Hoddesdon Hertfordshire EN11 9EH

Director Name	Mr Terence Edward David Rouelett
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2004)
Role	Dirtibution Director
Correspondence Address	57 Collingwood Road Eaton Socon St Neots Huntingdon Cambridgeshire PE19 3JQ

Secretary Name	Jenny Aspinall
Nationality	British
Status	Resigned
Appointed	08 April 1994(71 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Pond End 11 Rampton Road Willingham Cambridge Cambridgeshire CB4 5JG

Director Name	Robert Donald Kirk
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(72 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Editor
Correspondence Address	156 Southgate Road London N1 3HX

Director Name	Susan Mary Kodicek
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(73 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	68 Hadley Street London NW1 8TA

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(77 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Dr Kathryn Muriel Rooney
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(77 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 January 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Jenny Aspinall
Nationality	British
Status	Resigned
Appointed	01 January 2001(77 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Pond End 11 Rampton Road Willingham Cambridge Cambridgeshire CB4 5JG

Director Name	David Jonathan Wightman
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(77 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 August 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Talkhouse Park Street Berkhamsted Hertfordshire HP4 1HX

Director Name	Sarah Jane Fecher
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(78 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Book Publisher
Correspondence Address	33 Windsor Court Moscow Road London W2 4SN

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(79 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 October 2013)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Christopher Facey
Nationality	British
Status	Resigned
Appointed	30 September 2004(81 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 April 2005)
Role	Chartered Accountant
Correspondence Address	47c Elborough Street London SW18 5DR

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(82 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Jayne Parsons
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(83 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Christopher Facey
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(84 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Trentham Street London SW18 5AT

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(84 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(87 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(88 years after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	acblack.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

86k at £1	A & C Black PLC 99.50% Deferred
430 at £1	A & C Black PLC 0.50% Ordinary

Financials

Year	2014
Turnover	£18,956,000
Gross Profit	£9,965,000
Net Worth	£5,767,000
Current Liabilities	£16,071,000

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 May 2022 (11 months ago)
Next Return Due	15 May 2023 (1 month, 2 weeks from now)

Filing History

7 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (21 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (216 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
15 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (21 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
25 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (21 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
5 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 19 January 2019 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (21 pages)
7 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (22 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (22 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (22 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 86,430 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 86,430 (5 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (22 pages)
3 March 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
3 March 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
3 March 2016	Audit exemption subsidiary accounts made up to 28 February 2015 (22 pages)
3 March 2016	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
3 March 2016	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 86,430 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 86,430 (5 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (22 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (22 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
19 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Jayne Parsons as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Jayne Parsons as a director on 16 January 2015 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (167 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (167 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 86,430 (6 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 86,430 (6 pages)
4 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (22 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (22 pages)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
15 October 2013	Termination of appointment of Janet Murphy as a director (1 page)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
15 October 2013	Termination of appointment of Janet Murphy as a director (1 page)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
24 September 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
24 September 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
24 September 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
13 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
13 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
10 September 2012	Full accounts made up to 29 February 2012 (25 pages)
10 September 2012	Full accounts made up to 29 February 2012 (25 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Director's details changed for Janet Murphy on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jayne Parsons on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jonathan Glasspool on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Janet Murphy on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jayne Parsons on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jonathan Glasspool on 1 January 2012 (2 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Director's details changed for Janet Murphy on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jayne Parsons on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
13 June 2012	Director's details changed for Jonathan Glasspool on 1 January 2012 (2 pages)
2 February 2012	Full accounts made up to 28 February 2011 (30 pages)
2 February 2012	Full accounts made up to 28 February 2011 (30 pages)
13 September 2011	Termination of appointment of David Wightman as a director (1 page)
13 September 2011	Termination of appointment of David Wightman as a director (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Oscar Heini as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Oscar Heini as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
7 April 2011	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
9 June 2010	Termination of appointment of Christopher Facey as a director (1 page)
9 June 2010	Director's details changed for Janet Murphy on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Oscar Francis Heini on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for David Jonathan Wightman on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Jonathan Glasspool on 20 May 2010 (2 pages)
9 June 2010	Termination of appointment of Christopher Facey as a director (1 page)
9 June 2010	Director's details changed for Janet Murphy on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Oscar Francis Heini on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for David Jonathan Wightman on 20 May 2010 (2 pages)
9 June 2010	Director's details changed for Jonathan Glasspool on 20 May 2010 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (23 pages)
24 September 2009	Full accounts made up to 31 December 2008 (23 pages)
16 June 2009	Return made up to 22/05/09; full list of members (6 pages)
16 June 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
16 June 2009	Return made up to 22/05/09; full list of members (6 pages)
16 June 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
15 June 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
15 June 2009	Director's change of particulars / colin adams / 12/07/2008 (1 page)
15 June 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
15 June 2009	Director's change of particulars / colin adams / 12/07/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 38 soho square london W1D 3HB (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 38 soho square london W1D 3HB (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Return made up to 22/05/08; full list of members (6 pages)
25 July 2008	Return made up to 22/05/08; full list of members (6 pages)
24 July 2008	Director's change of particulars / colin adams / 24/07/2008 (1 page)
24 July 2008	Director's change of particulars / colin adams / 24/07/2008 (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (23 pages)
31 July 2007	Full accounts made up to 31 December 2006 (23 pages)
26 July 2007	Return made up to 22/05/07; full list of members (10 pages)
26 July 2007	Return made up to 22/05/07; full list of members (10 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
10 July 2006	Return made up to 22/05/06; full list of members (9 pages)
10 July 2006	Return made up to 22/05/06; full list of members (9 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (17 pages)
15 September 2005	Full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
25 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
1 June 2004	Return made up to 22/05/04; full list of members (12 pages)
1 June 2004	Return made up to 22/05/04; full list of members (12 pages)
5 May 2004	Company name changed a & c black (publishers) LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed a & c black (publishers) LIMITED\certificate issued on 05/05/04 (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 June 2003	Return made up to 22/05/03; full list of members (12 pages)
7 June 2003	Return made up to 22/05/03; full list of members (12 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Return made up to 22/05/02; full list of members (12 pages)
16 June 2002	Return made up to 22/05/02; full list of members (12 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Return made up to 22/05/01; full list of members (9 pages)
14 June 2001	Return made up to 22/05/01; full list of members (9 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 1999	Return made up to 22/05/99; full list of members (8 pages)
9 June 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Return made up to 22/05/99; full list of members (8 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 June 1998	Return made up to 22/05/98; full list of members (8 pages)
8 June 1998	Return made up to 22/05/98; full list of members (8 pages)
4 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Return made up to 22/05/96; full list of members (8 pages)
9 June 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Return made up to 22/05/96; full list of members (8 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
29 March 1984	Alter mem and arts (12 pages)
29 March 1984	Alter mem and arts (12 pages)
6 February 1973	Memorandum and Articles of Association (23 pages)
6 February 1973	Memorandum and Articles of Association (23 pages)
11 April 1923	Incorporation (13 pages)
11 April 1923	Incorporation (13 pages)

A & C Black Publishers Limited

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