Newman Books Limited

Company Name	Newman Books Limited
Company Status	Active
Company Number	00316343
Category	Private Limited Company
Incorporation Date	11 July 1936(87 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr John Henry Hemming
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(55 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Trade Directory Publisher
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Sophia Alice Louisa Douglas Service
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(62 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Abigail Waller Grace Gaynor
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(86 years, 9 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr James Robert Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(87 years, 9 months after company formation)
Appointment Duration	2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr James Robert Cook
Status	Current
Appointed	11 April 2024(87 years, 9 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Alan Richard Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Secretary Name	Mr Geoffrey John Cox
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Director Name	Mr Brian John Rusbridge
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 1997)
Role	Management Consultant
Correspondence Address	19 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr Geoffrey John Cox
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 1994)
Role	Accountant
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Mr Alan Richard Lewis
Nationality	British
Status	Resigned
Appointed	07 February 1994(57 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Nicholas Alastair Service
Nationality	British
Status	Resigned
Appointed	07 March 1994(57 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	26 Berridge Mews Hillfield Road London NW6 1RF

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(61 years, 8 months after company formation)
Appointment Duration	25 years (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Nicola Jane Yorke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(61 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2000)
Role	Publisher
Correspondence Address	10 Sunnybank Epsom Surrey KT18 7DX

Director Name	David Ricketts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(61 years, 8 months after company formation)
Appointment Duration	7 months (resigned 15 October 1998)
Role	Managing Editor
Correspondence Address	Flat 2 81 Mayes Road London N22 6TN

Director Name	Mrs Yvonne Phillips
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Waddington Avenue Old Coulsdon Surrey CR5 1QG

Secretary Name	Dianne Rhoda Braiden
Nationality	British
Status	Resigned
Appointed	01 July 1998(62 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	114 Pagitt Street Chatham Kent ME4 6RD

Director Name	Belinda Ann Marston
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(63 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 September 2000)
Role	Sales Manager
Correspondence Address	43 Coleridge Street Hove East Sussex BN3 5AB

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Resigned
Appointed	28 November 2001(65 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Abigail Waller Grace Gaynor
Status	Resigned
Appointed	29 January 2019(82 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 2024)
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Contact

Website	hgluk.com
Email address	[email protected]
Telephone	020 79736402
Telephone region	London

Location

Registered Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

351 at £1	Hemming Group LTD 50.00% Deferred
351 at £1	Hemming Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Joseph Dowling as a secretary on 29 January 2019 (1 page)
8 February 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 29 January 2019 (2 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
8 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
28 July 2015	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 30 June 2015 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 702 (6 pages)
28 July 2015	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 30 June 2015 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 702 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Dr John Henry Hemming on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Dr John Henry Hemming on 30 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
8 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Sophia Alice Louisa Douglas Service on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Sophia Alice Louisa Douglas Service on 30 June 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 February 2008	Accounts made up to 30 June 2007 (4 pages)
18 February 2008	Accounts made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
22 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
14 December 2004	Full accounts made up to 30 June 2004 (6 pages)
14 December 2004	Full accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 July 2002	Return made up to 30/06/02; full list of members (8 pages)
25 July 2002	Return made up to 30/06/02; full list of members (8 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 August 2001	Return made up to 30/06/01; full list of members (8 pages)
15 August 2001	Return made up to 30/06/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1998	New secretary appointed (1 page)
23 July 1998	New secretary appointed (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (5 pages)
13 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (5 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Newman Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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