Thorsons Publishing Group Limited

Company Name	Thorsons Publishing Group Limited
Company Status	Active
Company Number	00248525
Category	Private Limited Company
Incorporation Date	2 June 1930(93 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(83 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(84 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(86 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(86 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	George Craig
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	920 Greacen Point Road Mamaroneck New York 10022

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	24 April 1992(61 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(63 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairmanpublisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(69 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(69 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(70 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	Harpercollins Publishers Ltd 77-85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(71 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(79 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	harpercollins.co.uk

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.2m at £1	Harpercollins Publishers LTD 96.10% Convertible Redeemable Preference
70.2k at £1	Harpercollins Publishers LTD 3.14% Ordinary
17k at £1	Harpercollins Publishers LTD 0.76% Ordinary A

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

16 February 1987	Delivered on: 24 February 1987 Satisfied on: 23 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 denington industrial estate, wellingborough northant, title no:- nn 87231 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1985	Delivered on: 16 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
23 March 1984	Delivered on: 3 April 1984 Satisfied on: 23 January 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 denington industrial est wellingborough northants tn NN5152 f/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1983	Delivered on: 16 June 1983 Satisfied on: 23 January 1991 Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and being part of the donington estate wellingborough northants& and the proceeds of sale thereof. Fully Satisfied
25 April 1983	Delivered on: 28 April 1983 Satisfied on: 23 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and being part of donnington ind estate wellingborough and the proceeds of scale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,237,238 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,237,238 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,237,238 (5 pages)
27 April 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,237,238 (5 pages)
27 April 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
27 April 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
27 April 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from Harpercollins Publishers Ltd 77-85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Harpercollins Publishers Ltd 77-85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,237,238 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,237,238 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
10 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
8 May 2004	Return made up to 26/04/04; full list of members (7 pages)
8 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2003	Return made up to 26/04/03; full list of members (7 pages)
7 May 2003	Return made up to 26/04/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (9 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (9 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 May 2001	Return made up to 26/04/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (9 pages)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (9 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
19 May 2000	Return made up to 26/04/00; full list of members (6 pages)
19 May 2000	Return made up to 26/04/00; full list of members (6 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (9 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (9 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
12 May 1999	Return made up to 26/04/99; full list of members (5 pages)
12 May 1999	Return made up to 26/04/99; full list of members (5 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (9 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (9 pages)
15 May 1998	Return made up to 24/04/98; full list of members (5 pages)
15 May 1998	Return made up to 24/04/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (9 pages)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (9 pages)
29 April 1997	Return made up to 24/04/97; full list of members (5 pages)
29 April 1997	Return made up to 24/04/97; full list of members (5 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (9 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (9 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
29 April 1996	Return made up to 24/04/96; full list of members (5 pages)
29 April 1996	Return made up to 24/04/96; full list of members (5 pages)
4 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 April 1996	Full accounts made up to 30 June 1995 (10 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
1 May 1995	Return made up to 24/04/95; full list of members (14 pages)
1 May 1995	Return made up to 24/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
25 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
25 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)

Thorsons Publishing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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