Company NameTablet Publishing Company Limited(The)
Company StatusActive
Company Number00311249
CategoryPrivate Limited Company
Incorporation Date5 March 1936(88 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Paul Vallely
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2006(70 years, 7 months after company formation)
Appointment Duration17 years, 7 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address21 Priory Road
Sale
Cheshire
M33 2BS
Director NameMr Michael Anthony Craven
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2011(75 years, 2 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address198 High Holborn
London
WC1V 7BD
Director NameMs Catherine Mary Robinson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(76 years, 2 months after company formation)
Appointment Duration11 years, 12 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressPooleys Altarnun
Launceston
PL15 7SJ
Director NameMrs Katherine Anne Jeffrey
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(79 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleSchool Principal
Country of ResidenceEngland
Correspondence AddressWharton Generals Lane
Boreham
Chelmsford
CM3 3HN
Director NameMr James Alexander John Burns
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(79 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleJournalist And Author
Country of ResidenceEngland
Correspondence Address51 Brynmaer Road
London
SW11 4EN
Director NameMrs Amanda Carol Davison-Young
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(81 years, 2 months after company formation)
Appointment Duration7 years
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMr Patrick Brendan Walsh
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(81 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address14 Vitae Apartments 311 Goldhawk Road
London
W6 0SZ
Director NameMr Benedict Pius Marilaan Andradi
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(81 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Knole Way
Sevenoaks
Kent
TN13 3RS
Secretary NameMrs Amanda Carol Davison-Young
StatusCurrent
Appointed23 April 2019(83 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address1 King Street Cloisters Clifton Walk
London
W6 0GY
Director NameMiss Carmel Bridget McConnell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2020(84 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCharity Founder And Author
Country of ResidenceEngland
Correspondence Address37 Boscastle Road Boscastle Road
London
NW5 1EE
Director NameSr Jane Frances Mary Livesey
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(87 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleReligious Sister
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMs Cherrie Anderson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(87 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMr Robert Francis Thomas Binyon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(87 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMr Conor Pope
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(87 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleWeb Content Designer
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMrs Rebecca Justine Chapman
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(87 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleConsultant (Comms)
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameGeorge Anthony Bull
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 February 1998)
RoleWriter
Correspondence Address19 Hugh Street
London
SW1V 1QJ
Director NameAlfred Leonard Latham-Koenig
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 February 1999)
RoleEconomic Consultant
Correspondence Address23 Nassington Road
Hampstead
London
NW3 2TX
Director NameMr Hubert John Kealy
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 January 2004)
RolePublisher
Correspondence Address57 Averill Street
Hammersmith
London
W6 8ED
Director NameLord Robert Harvington
Date of BirthDecember 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 November 1996)
RolePeer Of The Realm
Correspondence AddressApt 6
Batisse De La Mielle
St Aubin
Jersey
Director NameLord John Joseph Benedict Hunt Of Tanworth
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 November 1999)
RoleRetired
Correspondence Address8 Wool Road
Wimbledon
London
SW20 0HW
Secretary NameMrs Judith Clare Bennett
NationalityBritish
StatusResigned
Appointed11 October 1991(55 years, 7 months after company formation)
Appointment Duration4 months (resigned 13 February 1992)
RoleCompany Director
Correspondence Address1 Bishops Avenue
Bromley
Kent
BR1 3ET
Secretary NameMr Hubert John Kealy
NationalityBritish
StatusResigned
Appointed13 February 1992(55 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 December 2003)
RolePublisher
Correspondence Address57 Averill Street
Hammersmith
London
W6 8ED
Director NameBaroness Gloria Dorothy Hooper
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(56 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2003)
RoleSolicitor
Correspondence Address11 Cleveland Row
St James
London
SW1A 1DH
Director NameMr John Edwin Adshead
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(61 years, 7 months after company formation)
Appointment Duration20 years, 2 months (resigned 16 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxfield House Potash Road
Billericay
Essex
CM11 1DJ
Director NameJoan Angela Cunningham
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(62 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 05 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Westbourne Road
Lancaster
Lancashire
LA1 5DB
Director NameRobin Jameson Baird Smith
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(63 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 09 July 2015)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address8 Lawn Road
London
NW3 2XS
Director NameProf Simon Francis Lee
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(66 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 October 2006)
RoleChief Executive And Law Profes
Correspondence AddressVale House Farm 77 Langham Road
Bowdon
Altrincham
Cheshire
WA14 3NT
Director NameBaron Hennessy Of Nympsfield Peter John Hennessy
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(67 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 December 2011)
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence Address26 Merton Road
London
E17 9DE
Director NameIgnatius Kusiak
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(67 years, 8 months after company formation)
Appointment Duration13 years, 6 months (resigned 02 May 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address41 Northfield Road
Cobham
Surrey
KT11 1JL
Secretary NameIgnatius Kusiak
NationalityBritish
StatusResigned
Appointed01 November 2003(67 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 23 April 2019)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address41 Northfield Road
Cobham
Surrey
KT11 1JL
Director NameMr Julian Filochowski
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(67 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 22 September 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Lyme Grove
London
E9 6PX
Director NameChristina Jane Beattie
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(68 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 09 July 2015)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address109 Cranbrook Road
Bristol
BS6 7DA
Director NameMr Edmund John Seward Anderson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2015(79 years after company formation)
Appointment Duration4 years, 11 months (resigned 22 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Main Street
Thorner
Leeds
LS14 3BU
Director NameMr Luke William Peter Hughes
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2020(84 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 July 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
Director NameMrs Catherine Barbara Baril
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2020(84 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 January 2023)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY

Contact

Websitewww.thetablet.co.uk
Email address[email protected]
Telephone01795 414855
Telephone regionSittingbourne

Location

Registered Address1 King Street Cloisters
Clifton Walk
Hammersmith
W6 0GY
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2013
Turnover£2,601,319
Gross Profit£2,016,327
Net Worth£296,165
Cash£744,166
Current Liabilities£1,149,615

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return25 January 2024 (3 months, 1 week ago)
Next Return Due8 February 2025 (9 months, 1 week from now)

Charges

5 December 2017Delivered on: 7 December 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 December 2023Appointment of Mrs Rebecca Justine Chapman as a director on 8 December 2023 (2 pages)
8 December 2023Appointment of Sister Jane Frances Mary Livesey as a director on 8 December 2023 (2 pages)
8 December 2023Appointment of Mr Robert Francis Thomas Binyon as a director on 8 December 2023 (2 pages)
8 December 2023Appointment of Mr Conor Pope as a director on 8 December 2023 (2 pages)
8 December 2023Appointment of Ms Cherrie Anderson as a director on 8 December 2023 (2 pages)
1 December 2023Memorandum and Articles of Association (22 pages)
1 December 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 August 2023Accounts for a small company made up to 31 January 2023 (20 pages)
19 June 2023Termination of appointment of Sarah Anne Walsh as a director on 8 June 2023 (1 page)
4 May 2023Director's details changed for Ms Catherine Mary Galvin on 4 May 2023 (2 pages)
7 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
27 January 2023Termination of appointment of Catherine Barbara Baril as a director on 27 January 2023 (1 page)
28 July 2022Accounts for a small company made up to 31 January 2022 (20 pages)
30 June 2022Director's details changed for Ms Catherine Mary Galvin on 30 June 2022 (2 pages)
28 March 2022Director's details changed for Ms Catherine Barbara Simon on 28 March 2022 (2 pages)
1 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
11 October 2021Director's details changed for Mr Benedict Pius Marilaan Andradi on 11 October 2021 (2 pages)
20 July 2021Accounts for a small company made up to 31 January 2021 (10 pages)
12 July 2021Termination of appointment of Luke William Peter Hughes as a director on 12 July 2021 (1 page)
1 March 2021Director's details changed for Ms Catherine Barbara Simon on 1 March 2021 (2 pages)
8 February 2021Director's details changed for Mr Luke William Peter Hughes on 5 February 2021 (2 pages)
25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 July 2020Full accounts made up to 31 January 2020 (19 pages)
8 July 2020Appointment of Miss Carmel Bridget Mcconnell as a director on 7 July 2020 (2 pages)
3 June 2020Appointment of Mr Luke William Peter Hughes as a director on 1 June 2020 (2 pages)
3 June 2020Appointment of Ms Catherine Barbara Simon as a director on 1 June 2020 (2 pages)
3 June 2020Appointment of Dr Sarah Anne Walsh as a director on 1 June 2020 (2 pages)
9 March 2020Termination of appointment of Edmund John Seward Anderson as a director on 22 January 2020 (1 page)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
14 February 2020Notification of Helen Ghosh as a person with significant control on 14 February 2020 (2 pages)
14 February 2020Cessation of Ralph Thomas Campion George Camoys as a person with significant control on 26 August 2019 (1 page)
14 February 2020Cessation of Colette Bowe as a person with significant control on 14 February 2020 (1 page)
14 February 2020Cessation of John Edwin Adshead as a person with significant control on 14 February 2020 (1 page)
14 February 2020Notification of Michael Craven as a person with significant control on 14 February 2020 (2 pages)
7 January 2020Termination of appointment of Richard Anthony Collyer-Hamlin as a director on 4 July 2019 (1 page)
24 October 2019Accounts for a small company made up to 31 January 2019 (19 pages)
23 April 2019Termination of appointment of Ignatius Kusiak as a secretary on 23 April 2019 (1 page)
23 April 2019Appointment of Mrs Amanda Carol Davison-Young as a secretary on 23 April 2019 (2 pages)
7 February 2019Notification of The Tablet Trust as a person with significant control on 1 February 2018 (2 pages)
7 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019Cessation of Michael Damien Phelan as a person with significant control on 1 March 2018 (1 page)
20 August 2018Full accounts made up to 31 January 2018 (18 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
7 December 2017Registration of charge 003112490001, created on 5 December 2017 (6 pages)
7 December 2017Registration of charge 003112490001, created on 5 December 2017 (6 pages)
21 November 2017Appointment of Mr Benedict Pius Marilaan Andradi as a director on 16 November 2017 (2 pages)
21 November 2017Termination of appointment of John Edwin Adshead as a director on 16 November 2017 (1 page)
21 November 2017Appointment of Mr Benedict Pius Marilaan Andradi as a director on 16 November 2017 (2 pages)
21 November 2017Termination of appointment of John Edwin Adshead as a director on 16 November 2017 (1 page)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017Termination of appointment of Julian Filochowski as a director on 22 September 2017 (1 page)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017Termination of appointment of Julian Filochowski as a director on 22 September 2017 (1 page)
21 September 2017Appointment of Mr Patrick Brendan Walsh as a director on 21 September 2017 (2 pages)
21 September 2017Appointment of Mr Patrick Brendan Walsh as a director on 21 September 2017 (2 pages)
9 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
3 August 2017Full accounts made up to 31 January 2017 (19 pages)
3 August 2017Full accounts made up to 31 January 2017 (19 pages)
16 May 2017Director's details changed for Mrs Amanda Carol Davison-Young on 16 May 2017 (2 pages)
16 May 2017Director's details changed for Mrs Amanda Carol Davison-Young on 16 May 2017 (2 pages)
5 May 2017Appointment of Mrs Amanda Carol Davison-Young as a director on 2 May 2017 (2 pages)
5 May 2017Termination of appointment of Ignatius Kusiak as a director on 2 May 2017 (1 page)
5 May 2017Appointment of Mrs Amanda Carol Davison-Young as a director on 2 May 2017 (2 pages)
5 May 2017Termination of appointment of Ignatius Kusiak as a director on 2 May 2017 (1 page)
31 January 2017Termination of appointment of Dermot Mccarthy as a director on 19 January 2017 (1 page)
31 January 2017Termination of appointment of Dermot Mccarthy as a director on 19 January 2017 (1 page)
16 January 2017Termination of appointment of Catherine Marie Pepinster as a director on 4 January 2017 (1 page)
16 January 2017Termination of appointment of Catherine Marie Pepinster as a director on 4 January 2017 (1 page)
7 October 2016Confirmation statement made on 4 October 2016 with updates (8 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (8 pages)
8 September 2016Full accounts made up to 31 January 2016 (16 pages)
8 September 2016Full accounts made up to 31 January 2016 (16 pages)
7 December 2015Termination of appointment of Susan Costigan Penswick as a director on 3 December 2015 (1 page)
7 December 2015Appointment of Mr James Alexander John Burns as a director on 3 December 2015 (2 pages)
7 December 2015Appointment of Mr James Alexander John Burns as a director on 3 December 2015 (2 pages)
7 December 2015Termination of appointment of Susan Costigan Penswick as a director on 3 December 2015 (1 page)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 135,000
(16 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 135,000
(16 pages)
18 September 2015Termination of appointment of Robin Jameson Baird Smith as a director on 9 July 2015 (1 page)
18 September 2015Appointment of Mr Richard Anthony Collyer-Hamlin as a director on 9 July 2015 (2 pages)
18 September 2015Appointment of Mrs Katherine Anne Jeffrey as a director on 9 July 2015 (2 pages)
18 September 2015Termination of appointment of Christina Jane Beattie as a director on 9 July 2015 (1 page)
18 September 2015Termination of appointment of Christina Jane Beattie as a director on 9 July 2015 (1 page)
18 September 2015Appointment of Mrs Katherine Anne Jeffrey as a director on 9 July 2015 (2 pages)
18 September 2015Appointment of Mr Richard Anthony Collyer-Hamlin as a director on 9 July 2015 (2 pages)
18 September 2015Termination of appointment of Robin Jameson Baird Smith as a director on 9 July 2015 (1 page)
1 July 2015Full accounts made up to 31 January 2015 (15 pages)
1 July 2015Full accounts made up to 31 January 2015 (15 pages)
4 March 2015Appointment of Mr Edmund John Seward Anderson as a director on 22 February 2015 (2 pages)
4 March 2015Appointment of Mr Edmund John Seward Anderson as a director on 22 February 2015 (2 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 135,000
(15 pages)
8 October 2014Termination of appointment of Keith John Leslie as a director on 10 July 2014 (1 page)
8 October 2014Termination of appointment of Keith John Leslie as a director on 10 July 2014 (1 page)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 135,000
(15 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 135,000
(15 pages)
15 September 2014Full accounts made up to 31 January 2014 (15 pages)
15 September 2014Full accounts made up to 31 January 2014 (15 pages)
11 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 135,000
(16 pages)
11 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 135,000
(16 pages)
11 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 135,000
(16 pages)
10 October 2013Director's details changed for Ms Catherine Mary Galvin on 4 July 2013 (2 pages)
10 October 2013Director's details changed for Ms Catherine Mary Galvin on 4 July 2013 (2 pages)
15 July 2013Full accounts made up to 31 January 2013 (15 pages)
15 July 2013Full accounts made up to 31 January 2013 (15 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
15 October 2012Director's details changed for Susan Costigan Penswick on 10 April 2010 (2 pages)
15 October 2012Director's details changed for Susan Costigan Penswick on 10 April 2010 (2 pages)
31 July 2012Full accounts made up to 31 January 2012 (15 pages)
31 July 2012Full accounts made up to 31 January 2012 (15 pages)
11 July 2012Appointment of Mr Dermot Mccarthy as a director (2 pages)
11 July 2012Appointment of Mr Dermot Mccarthy as a director (2 pages)
21 May 2012Appointment of Ms Catherine Mary Galvin as a director (2 pages)
21 May 2012Appointment of Ms Catherine Mary Galvin as a director (2 pages)
4 May 2012Termination of appointment of Peter Hennessy as a director (1 page)
4 May 2012Termination of appointment of Peter Hennessy as a director (1 page)
17 April 2012Termination of appointment of Joan Cunningham as a director (1 page)
17 April 2012Termination of appointment of Joan Cunningham as a director (1 page)
14 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
14 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
14 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
27 July 2011Full accounts made up to 31 January 2011 (14 pages)
27 July 2011Full accounts made up to 31 January 2011 (14 pages)
11 May 2011Appointment of Mr Michael Anthony Craven as a director (2 pages)
11 May 2011Appointment of Mr Michael Anthony Craven as a director (2 pages)
1 February 2011Director's details changed for Dr Peter John Hennessy on 25 November 2010 (2 pages)
1 February 2011Director's details changed for Dr Peter John Hennessy on 25 November 2010 (2 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
23 July 2010Full accounts made up to 31 January 2010 (14 pages)
23 July 2010Full accounts made up to 31 January 2010 (14 pages)
30 October 2009Director's details changed for Keith John Leslie on 4 October 2009 (2 pages)
30 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
30 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
30 October 2009Director's details changed for Keith John Leslie on 4 October 2009 (2 pages)
30 October 2009Director's details changed for Keith John Leslie on 4 October 2009 (2 pages)
30 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (11 pages)
27 October 2009Director's details changed for Susan Costigan Penswick on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Robin Jameson Baird Smith on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Catherine Marie Pepinster on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Paul Vallely on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Mr John Edwin Adshead on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Dr Peter John Hennessy on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Ignatius Kusiak on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Robin Jameson Baird Smith on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Joan Angela Cunningham on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Julian Filochowski on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Susan Costigan Penswick on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Susan Costigan Penswick on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Ignatius Kusiak on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Julian Filochowski on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Paul Vallely on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Christina Jane Beattie on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Robin Jameson Baird Smith on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Mr John Edwin Adshead on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Paul Vallely on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Dr Peter John Hennessy on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Joan Angela Cunningham on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Christina Jane Beattie on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Mr John Edwin Adshead on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Catherine Marie Pepinster on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Julian Filochowski on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Christina Jane Beattie on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Ignatius Kusiak on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Joan Angela Cunningham on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Dr Peter John Hennessy on 4 October 2009 (2 pages)
27 October 2009Director's details changed for Catherine Marie Pepinster on 4 October 2009 (2 pages)
5 August 2009Full accounts made up to 31 January 2009 (15 pages)
5 August 2009Full accounts made up to 31 January 2009 (15 pages)
27 October 2008Return made up to 04/10/08; full list of members (8 pages)
27 October 2008Return made up to 04/10/08; full list of members (8 pages)
24 October 2008Director's change of particulars / catherine pepinster / 09/05/2007 (1 page)
24 October 2008Director's change of particulars / catherine pepinster / 09/05/2007 (1 page)
29 July 2008Full accounts made up to 31 January 2008 (14 pages)
29 July 2008Full accounts made up to 31 January 2008 (14 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 04/10/07; full list of members (5 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 04/10/07; full list of members (5 pages)
22 October 2007Registered office changed on 22/10/07 from: 1 king street cloisters clifton walk hammersmith W6 0QZ (1 page)
22 October 2007Registered office changed on 22/10/07 from: 1 king street cloisters clifton walk hammersmith W6 0QZ (1 page)
23 July 2007Full accounts made up to 31 January 2007 (14 pages)
23 July 2007Full accounts made up to 31 January 2007 (14 pages)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007New director appointed (2 pages)
3 November 2006Return made up to 04/10/06; full list of members (12 pages)
3 November 2006Return made up to 04/10/06; full list of members (12 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
31 May 2006Full accounts made up to 31 January 2006 (15 pages)
31 May 2006Full accounts made up to 31 January 2006 (15 pages)
3 November 2005Return made up to 04/10/05; full list of members (12 pages)
3 November 2005Return made up to 04/10/05; full list of members (12 pages)
29 September 2005Full accounts made up to 31 January 2005 (15 pages)
29 September 2005Full accounts made up to 31 January 2005 (15 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
30 December 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(13 pages)
30 December 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(13 pages)
5 October 2004Full accounts made up to 31 January 2004 (14 pages)
5 October 2004Full accounts made up to 31 January 2004 (14 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
18 June 2004New director appointed (2 pages)
18 June 2004New director appointed (2 pages)
28 May 2004New secretary appointed;new director appointed (2 pages)
28 May 2004New secretary appointed;new director appointed (2 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
11 November 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
11 November 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
1 September 2003Full accounts made up to 31 January 2003 (15 pages)
1 September 2003Full accounts made up to 31 January 2003 (15 pages)
12 November 2002Return made up to 04/10/02; full list of members (12 pages)
12 November 2002Return made up to 04/10/02; full list of members (12 pages)
1 August 2002Full accounts made up to 31 January 2002 (11 pages)
1 August 2002Full accounts made up to 31 January 2002 (11 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
20 February 2002Auditor's resignation (1 page)
20 February 2002Auditor's resignation (1 page)
1 November 2001Return made up to 04/10/01; full list of members (10 pages)
1 November 2001Return made up to 04/10/01; full list of members (10 pages)
28 August 2001Full accounts made up to 31 January 2001 (14 pages)
28 August 2001Full accounts made up to 31 January 2001 (14 pages)
31 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
31 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 September 2000Full accounts made up to 31 January 2000 (13 pages)
29 September 2000Full accounts made up to 31 January 2000 (13 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
5 November 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 November 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 July 1999Full accounts made up to 31 January 1999 (14 pages)
26 July 1999Full accounts made up to 31 January 1999 (14 pages)
9 November 1998Return made up to 04/10/98; no change of members (8 pages)
9 November 1998Return made up to 04/10/98; no change of members (8 pages)
2 July 1998Full accounts made up to 31 January 1998 (14 pages)
2 July 1998Full accounts made up to 31 January 1998 (14 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
2 December 1997Full accounts made up to 31 January 1997 (15 pages)
2 December 1997Full accounts made up to 31 January 1997 (15 pages)
26 November 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 November 1996Return made up to 04/10/96; no change of members (7 pages)
11 November 1996Return made up to 04/10/96; no change of members (7 pages)
1 June 1996Full accounts made up to 31 January 1996 (12 pages)
1 June 1996Full accounts made up to 31 January 1996 (12 pages)
23 October 1995Return made up to 04/10/95; no change of members (6 pages)
23 October 1995Return made up to 04/10/95; no change of members (6 pages)
18 May 1995Accounts for a small company made up to 31 January 1995 (11 pages)
18 May 1995Accounts for a small company made up to 31 January 1995 (11 pages)
16 June 1986Full accounts made up to 31 October 1985 (11 pages)
16 June 1986Full accounts made up to 31 October 1985 (11 pages)
4 July 1972Articles of association (29 pages)
5 March 1936Incorporation (34 pages)