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(68 years, 4 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(70 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(70 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 | 01 September 1992(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 March 1996) |
Role | Publisher |
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 | 01 September 1992(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 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 | 01 September 1992(46 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (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 | 01 September 1992(46 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1994) |
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 | 01 September 1992(46 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (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(47 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 February 2000) |
Role | Chairman/Publisher |
Correspondence Address | Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG |
Secretary Name | Mr Adrian Charles Laing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(53 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(53 years, 4 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(53 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(54 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 | 77/85 Fulham Palace Road Hammersmith London W6 8JB |
Secretary Name | Mr Patric George Stephen Duffy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(55 years, 1 month 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 |
Director Name | Glenn D'Agnes |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 2003(57 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2008) |
Role | Executive Vice President |
Correspondence Address | 23 Long Ridge Road Manhasset Nassau New York Ny11030 United States |
Secretary Name | Mr Edmund Alexander Kielbasiewicz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(63 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 |
Website | altogethertravel.co.uk |
---|---|
Telephone | 01236 222006 |
Telephone region | Coatbridge |
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 |
500 at £1 | Harpercollins Publishers LTD 100.00% Ordinary |
---|
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
---|---|
30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
20 June 2021 | Accounts for a small company made up to 30 June 2020 (14 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 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 | 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 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 director on 1 December 2016 (1 page) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (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) |
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
9 July 2015 | Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages) |
16 January 2015 | Registered office address changed from 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 , 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 , 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) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (10 pages) |
25 November 2013 | Accounts for a dormant company made up to 30 June 2013 (10 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) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
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) |
8 February 2013 | Amended full accounts made up to 30 June 2012 (15 pages) |
8 February 2013 | Amended full accounts made up to 30 June 2012 (15 pages) |
5 January 2013 | Full accounts made up to 30 June 2012 (16 pages) |
5 January 2013 | Full accounts made up to 30 June 2012 (16 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
15 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
24 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (14 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 | Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page) |
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 | 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 | Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
1 July 2009 | Appointment terminated secretary patric duffy (1 page) |
1 July 2009 | Secretary appointed mr edmund alexander kielbasiewicz (1 page) |
1 July 2009 | Appointment terminated secretary patric duffy (1 page) |
1 July 2009 | Secretary appointed mr edmund alexander kielbasiewicz (1 page) |
5 May 2009 | Full accounts made up to 30 June 2008 (15 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (15 pages) |
29 October 2008 | Resolutions
|
29 October 2008 | Resolutions
|
5 September 2008 | Appointment terminated director glenn d'agnes (1 page) |
5 September 2008 | Appointment terminated director glenn d'agnes (1 page) |
2 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
2 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
3 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
3 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
2 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
2 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
12 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
12 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
5 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
5 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
21 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
9 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
21 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
21 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
10 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
10 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
20 February 2003 | Full accounts made up to 30 June 2002 (14 pages) |
20 February 2003 | Full accounts made up to 30 June 2002 (14 pages) |
6 September 2002 | Return made up to 02/09/02; full list of members
|
6 September 2002 | Return made up to 02/09/02; full list of members
|
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 April 2002 | Full accounts made up to 30 June 2001 (15 pages) |
10 April 2002 | Full accounts made up to 30 June 2001 (15 pages) |
11 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
11 September 2001 | Return made up to 02/09/01; full list of members (6 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) |
8 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
8 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 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 | Full accounts made up to 30 June 1999 (14 pages) |
21 February 2000 | Full accounts made up to 30 June 1999 (14 pages) |
9 November 1999 | New director appointed (2 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 secretary appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
9 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
11 February 1999 | Full accounts made up to 30 June 1998 (14 pages) |
11 February 1999 | Full accounts made up to 30 June 1998 (14 pages) |
10 September 1998 | Return made up to 02/09/98; full list of members (5 pages) |
10 September 1998 | Return made up to 02/09/98; full list of members (5 pages) |
2 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
2 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
9 September 1997 | Return made up to 02/09/97; full list of members (5 pages) |
9 September 1997 | Return made up to 02/09/97; full list of members (5 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
23 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
23 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
30 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (11 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) |
4 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
4 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (178 pages) |
15 January 1992 | Resolutions
|
15 January 1992 | Resolutions
|
28 June 1989 | Memorandum and Articles of Association (19 pages) |
28 June 1989 | Resolutions
|
28 June 1989 | Memorandum and Articles of Association (19 pages) |
28 June 1989 | Resolutions
|