Peters Edition Limited

Company Name	Peters Edition Limited
Company Status	Active
Company Number	00337746
Category	Private Limited Company
Incorporation Date	10 March 1938(86 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Marcus Daniel Wise
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Katherine Mary Pappenheim
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Ian Nigel Gilroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Wiebke Ines Busch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(85 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Holley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(86 years, 2 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Robert Francis Collinson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Hartes Cottage Debden Green Loughton Essex Ig10

Director Name	Owain Michael Jonson Dyer
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	522 Benjohnson House Barbican London Ec2

Director Name	Graham Andrew Hayter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(53 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	9 Essendine Road London W9 2LS

Secretary Name	Robert Francis Collinson
Nationality	British
Status	Resigned
Appointed	24 July 1991(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Hartes Cottage Debden Green Loughton Essex Ig10

Director Name	Mr Nicholas Simon Riddle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(56 years, 4 months after company formation)
Appointment Duration	27 years (resigned 09 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Apartment 7 18 North Tenter Street London E1 8DL

Director Name	Godwin Devadason Daniel
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(56 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1995)
Role	Accountant
Correspondence Address	10 Cedar Lawn Avenue Barnet Hertfordshire EN5 2LW

Secretary Name	Fiona Gillian Flower
Nationality	British
Status	Resigned
Appointed	01 February 1995(56 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 August 2007)
Role	Copyright Manager
Correspondence Address	23 Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Fiona Gillian Flower
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(58 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 August 2007)
Role	Head Of Copyright
Correspondence Address	23 Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Martha Hinrichsen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(59 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	431 East 20th Street Apt 8c New York Ny 10010 Usa

Director Name	Mr Peter Owens
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(61 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2006)
Role	Head Of Publishing
Country of Residence	England
Correspondence Address	13 Sarum Terrace Bow Common Lane London E3 4HJ

Director Name	Ian Flint
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(61 years after company formation)
Appointment Duration	12 years, 11 months (resigned 03 February 2012)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	27 Fenstanton Avenue London N12 9HA

Director Name	Ms Linda Joy Hawken
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(69 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Andrew Guy Kemp
Nationality	British
Status	Resigned
Appointed	04 October 2007(69 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 October 2019)
Role	Business Affairs Manager
Correspondence Address	2-6 Baches Street London N1 6DN

Director Name	Mr Martin Blue Macintosh Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(72 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 May 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	2-6 Baches Street London N1 6DN

Director Name	Mr Arne Benjamin Muus
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(79 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2023)
Role	Music Publisher
Country of Residence	England
Correspondence Address	2-6 Baches Street London N1 6DN

Secretary Name	Mr Andrew Guy Kemp
Status	Resigned
Appointed	04 February 2020(81 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2020)
Role	Company Director
Correspondence Address	2-6 Baches Street London N1 6DN

Director Name	Ms Kathryn Elisabeth Knight
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(83 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Peter James Shiner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(83 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2-6 Baches Street London N1 6DN

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	30 May 2023(85 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	petersedition.com
Email address	[email protected]
Telephone	020 75534000
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	C.f. Peters LTD & Co Kg 90.91% Deferred
10 at £1	C.f. Peters LTD & Co Kg 9.09% Ordinary

Financials

Year	2014
Turnover	£1,578,007
Gross Profit	£812,372
Net Worth	-£53,557
Cash	£78,107
Current Liabilities	£1,512,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

4 August 2010	Delivered on: 14 August 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proprietary rights the benefit of all contracts income rights claims under the insurances the book debts floating charge its undertaking and all of its assets see image for full details. Outstanding
12 August 2009	Delivered on: 14 August 2009 Persons entitled: Coutts & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 September 2008	Delivered on: 3 October 2008 Persons entitled: Manning Properties (North London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£17,500. Outstanding
23 August 1985	Delivered on: 28 August 1985 Satisfied on: 12 October 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
12 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
12 January 2024	Termination of appointment of Linda Joy Hawken as a director on 31 December 2023 (1 page)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
31 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Wiebke Ines Busch on 24 July 2023 (2 pages)
3 July 2023	Withdrawal of a person with significant control statement on 3 July 2023 (2 pages)
3 July 2023	Notification of Hinrichsen & Wise Holdings Limited as a person with significant control on 31 March 2023 (2 pages)
3 July 2023	Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023 (1 page)
26 June 2023	Termination of appointment of Arne Benjamin Muus as a director on 26 June 2023 (1 page)
2 June 2023	Appointment of Mr Nicholas John Marcus Kemp as a secretary on 30 May 2023 (2 pages)
2 June 2023	Appointment of Mr Ian Nigel Gilroy as a director on 30 May 2023 (2 pages)
2 June 2023	Appointment of Mrs Katherine Mary Pappenheim as a director on 30 May 2023 (2 pages)
2 June 2023	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 30 May 2023 (2 pages)
2 June 2023	Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street London W1T 3LJ on 2 June 2023 (1 page)
2 June 2023	Appointment of Mr Marcus Daniel Wise as a director on 30 May 2023 (2 pages)
2 June 2023	Appointment of Mr Christopher Mark Butler as a director on 30 May 2023 (2 pages)
2 June 2023	Appointment of Wiebke Ines Busch as a director on 30 May 2023 (2 pages)
31 January 2023	Memorandum and Articles of Association (19 pages)
31 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
28 November 2022	Termination of appointment of Peter James Shiner as a director on 31 October 2022 (1 page)
1 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
15 September 2021	Appointment of Mr Peter James Shiner as a director on 15 September 2021 (2 pages)
5 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 July 2021	Termination of appointment of Nicholas Simon Riddle as a director on 9 July 2021 (1 page)
30 June 2021	Appointment of Ms Kathryn Knight as a director on 1 June 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Martin Blue Macintosh Williams as a director on 29 May 2020 (1 page)
26 May 2020	Termination of appointment of Andrew Guy Kemp as a secretary on 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Andrew Guy Kemp as a secretary on 4 February 2020 (2 pages)
4 January 2020	Accounts for a small company made up to 31 December 2018 (13 pages)
27 November 2019	Termination of appointment of Andrew Guy Kemp as a secretary on 8 October 2019 (1 page)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
26 October 2018	Director's details changed for Mr Arne Benjamin Muus on 25 June 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (24 pages)
21 August 2017	Full accounts made up to 31 December 2016 (24 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 June 2017	Appointment of Mr Arne Benjamin Muus as a director on 23 May 2017 (2 pages)
2 June 2017	Appointment of Mr Arne Benjamin Muus as a director on 23 May 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 110 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 110 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 110 (6 pages)
14 August 2014	Secretary's details changed for Andrew Guy Kemp on 7 May 2014 (1 page)
14 August 2014	Secretary's details changed for Andrew Guy Kemp on 7 May 2014 (1 page)
14 August 2014	Secretary's details changed for Andrew Guy Kemp on 7 May 2014 (1 page)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 110 (6 pages)
16 January 2014	Section 519 (1 page)
16 January 2014	Section 519 (1 page)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 110 (6 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 110 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (19 pages)
22 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 August 2012	Full accounts made up to 31 December 2011 (18 pages)
9 August 2012	Full accounts made up to 31 December 2011 (18 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
29 February 2012	Termination of appointment of Ian Flint as a director (1 page)
29 February 2012	Termination of appointment of Ian Flint as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Linda Joy Hawken on 20 May 2011 (2 pages)
16 August 2011	Director's details changed for Mr Nicholas Simon Riddle on 20 May 2011 (2 pages)
16 August 2011	Director's details changed for Mr Nicholas Simon Riddle on 20 May 2011 (2 pages)
16 August 2011	Director's details changed for Linda Joy Hawken on 20 May 2011 (2 pages)
27 May 2011	Appointment of Mr Martin Blue Macintosh Williams as a director (2 pages)
27 May 2011	Appointment of Mr Martin Blue Macintosh Williams as a director (2 pages)
21 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
21 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
3 September 2010	Director's details changed for Linda Joy Hawken on 24 July 2010 (2 pages)
3 September 2010	Secretary's details changed for Andrew Guy Kemp on 7 December 2009 (2 pages)
3 September 2010	Director's details changed for Ian Flint on 24 July 2010 (2 pages)
3 September 2010	Director's details changed for Linda Joy Hawken on 24 July 2010 (2 pages)
3 September 2010	Secretary's details changed for Andrew Guy Kemp on 7 December 2009 (2 pages)
3 September 2010	Termination of appointment of Martin Williams as a director (1 page)
3 September 2010	Termination of appointment of Martin Williams as a director (1 page)
3 September 2010	Director's details changed for Ian Flint on 24 July 2010 (2 pages)
3 September 2010	Secretary's details changed for Andrew Guy Kemp on 7 December 2009 (2 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 August 2009	Return made up to 24/07/09; full list of members (5 pages)
20 August 2009	Return made up to 24/07/09; full list of members (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
30 January 2009	Registered office changed on 30/01/2009 from hinrichsen house 10-12 baches street london N1 6DN (1 page)
30 January 2009	Registered office changed on 30/01/2009 from hinrichsen house 10-12 baches street london N1 6DN (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 September 2008	Return made up to 24/07/08; full list of members (5 pages)
19 September 2008	Return made up to 24/07/08; full list of members (5 pages)
16 September 2008	Director's change of particulars / martin williams / 01/01/2008 (1 page)
16 September 2008	Director's change of particulars / martin williams / 01/01/2008 (1 page)
31 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 August 2006	Return made up to 24/07/06; full list of members (3 pages)
18 August 2006	Return made up to 24/07/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Return made up to 24/07/05; full list of members (3 pages)
11 August 2005	Return made up to 24/07/05; full list of members (3 pages)
1 October 2004	Return made up to 24/07/04; full list of members (9 pages)
1 October 2004	Return made up to 24/07/04; full list of members (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (14 pages)
28 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
23 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 September 2003	Full accounts made up to 31 January 2003 (15 pages)
21 September 2003	Full accounts made up to 31 January 2003 (15 pages)
20 August 2003	Return made up to 24/07/03; full list of members (9 pages)
20 August 2003	Return made up to 24/07/03; full list of members (9 pages)
26 November 2002	Full accounts made up to 31 January 2002 (14 pages)
26 November 2002	Full accounts made up to 31 January 2002 (14 pages)
27 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2001	Full accounts made up to 31 January 2001 (14 pages)
30 November 2001	Full accounts made up to 31 January 2001 (14 pages)
21 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (8 pages)
21 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (8 pages)
13 October 2000	Full accounts made up to 31 January 2000 (16 pages)
13 October 2000	Full accounts made up to 31 January 2000 (16 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 January 1999 (16 pages)
8 November 1999	Full accounts made up to 31 January 1999 (16 pages)
17 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1998	Full accounts made up to 31 January 1998 (16 pages)
30 July 1998	Full accounts made up to 31 January 1998 (16 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
22 August 1997	Return made up to 24/07/97; full list of members (6 pages)
22 August 1997	Return made up to 24/07/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 January 1997 (16 pages)
17 July 1997	Full accounts made up to 31 January 1997 (16 pages)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
30 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 January 1995 (15 pages)
6 September 1995	Full accounts made up to 31 January 1995 (15 pages)
11 August 1995	Return made up to 24/07/95; full list of members (6 pages)
11 August 1995	Return made up to 24/07/95; full list of members (6 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 December 1976	Articles of association (8 pages)
10 December 1976	Articles of association (8 pages)
20 November 1975	Company name changed\certificate issued on 20/11/75 (2 pages)
20 November 1975	Company name changed\certificate issued on 20/11/75 (2 pages)
10 March 1938	Incorporation (13 pages)
10 March 1938	Incorporation (13 pages)

Peters Edition Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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