John Murray (Publishers) Limited

Company Name	John Murray (Publishers) Limited
Company Status	Dissolved
Company Number	00492627
Category	Private Limited Company
Incorporation Date	13 March 1951(73 years, 2 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(54 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	03 May 2005(54 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	John Arnaud Robin Grey Murray
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1993)
Role	Publisher
Correspondence Address	Cannon Lodge 12 Cannon Place London NW3 1EJ

Director Name	Mrs Judith Sandra Reinhold
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 July 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 157 King Henrys Road London NW3 3RD

Director Name	Mr George Nicholas Perren
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 May 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Melina Place London NW8 9SA

Director Name	John Richmond Grey Murray
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 May 2002)
Role	Publisher
Correspondence Address	11 Vincent Terrace Islington London N1 8HJ

Director Name	Grant James McIntyre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	12 years (resigned 27 June 2003)
Role	Publisher
Correspondence Address	17 Applegarth Road London W14 0HY

Secretary Name	John Render Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 June 1995)
Role	Company Director
Correspondence Address	1 Beckett Walk Beckenham Kent BR3 1JH

Secretary Name	Philip Michael Crawford Carter
Nationality	British
Status	Resigned
Appointed	28 September 1995(44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	15 Stonehills Mansions 18 Streatham High Road London SW16 1DD

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(51 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(51 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	08 May 2002(51 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(51 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(51 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(53 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(53 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(53 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(66 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	johnmurray.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hachette Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 September 1997	Delivered on: 30 September 1997 Satisfied on: 24 January 2003 Persons entitled: Coutts & Company Classification: Charge over fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A cash deposit of Â£93,000 from time to time held to the credit of the mortgagor by the bank on any current deposit and/or other account. See the mortgage charge document for full details. Fully Satisfied
8 October 1982	Delivered on: 19 October 1982 Satisfied on: 23 May 2002 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. Particulars: F/H premises known as 50 albemarle street no:- ngl 243573 a specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
3 July 1975	Delivered on: 11 July 1975 Satisfied on: 23 May 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, albemarle street, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Appointment of Mr David Richard Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Registered office address changed from Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Registered office address changed from 338 Euston Road London NW1 3BH on 17 October 2013 (1 page)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Registered office address changed from 338 Euston Road London NW1 3BH on 17 October 2013 (1 page)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
20 June 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
23 September 2010	Statement of capital on 23 September 2010 GBP 1 (4 pages)
23 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 September 2010	Statement by directors (1 page)
23 September 2010	Statement by directors (1 page)
23 September 2010	Solvency statement dated 08/09/10 (1 page)
23 September 2010	Statement of capital on 23 September 2010 GBP 1 (4 pages)
23 September 2010	Solvency statement dated 08/09/10 (1 page)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register inspection address has been changed (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
8 December 2009	Termination of appointment of Martin Neild as a director (1 page)
8 December 2009	Termination of appointment of Martin Neild as a director (1 page)
8 December 2009	Termination of appointment of Philip Walters as a director (1 page)
8 December 2009	Termination of appointment of Philip Walters as a director (1 page)
29 July 2009	Return made up to 01/06/09; full list of members (4 pages)
29 July 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Return made up to 01/06/07; no change of members (8 pages)
10 July 2007	Return made up to 01/06/07; no change of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Return made up to 01/06/06; full list of members (8 pages)
19 July 2006	Return made up to 01/06/06; full list of members (8 pages)
10 October 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Full accounts made up to 31 August 2004 (17 pages)
13 May 2005	Full accounts made up to 31 August 2004 (17 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (20 pages)
17 June 2004	Return made up to 01/06/04; full list of members (8 pages)
17 June 2004	Return made up to 01/06/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 August 2003 (20 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
14 July 2003	Return made up to 01/06/03; full list of members (9 pages)
14 July 2003	Return made up to 01/06/03; full list of members (9 pages)
1 July 2003	Full accounts made up to 31 August 2002 (19 pages)
1 July 2003	Full accounts made up to 31 August 2002 (19 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 01/06/02; full list of members (10 pages)
23 July 2002	Return made up to 01/06/02; full list of members (10 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
28 May 2002	Registered office changed on 28/05/02 from: 50 albermarle street, london W15 4BD (1 page)
28 May 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2002	Registered office changed on 28/05/02 from: 50 albermarle street, london W15 4BD (1 page)
28 May 2002	New secretary appointed;new director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Declaration of assistance for shares acquisition (4 pages)
28 May 2002	Declaration of assistance for shares acquisition (4 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 May 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (9 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (9 pages)
19 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
19 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 01/06/00; full list of members (9 pages)
19 June 2000	Return made up to 01/06/00; full list of members (9 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
8 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
22 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
22 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
12 June 1998	Return made up to 01/06/98; no change of members (4 pages)
12 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 01/06/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
26 June 1997	Return made up to 01/06/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Nc inc already adjusted 23/05/97 (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 June 1997	Ad 27/05/97--------- Â£ si 888000@1=888000 Â£ ic 138750/1026750 (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Nc inc already adjusted 23/05/97 (1 page)
23 June 1997	Ad 27/05/97--------- Â£ si 888000@1=888000 Â£ ic 138750/1026750 (2 pages)
23 June 1997	Memorandum and Articles of Association (39 pages)
23 June 1997	Memorandum and Articles of Association (39 pages)
5 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1996	Full accounts made up to 31 December 1995 (16 pages)
5 July 1996	Full accounts made up to 31 December 1995 (16 pages)
5 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 1996	Â£ ic 140300/138750 18/12/95 Â£ sr 1550@1=1550 (1 page)
3 January 1996	Â£ ic 140300/138750 18/12/95 Â£ sr 1550@1=1550 (1 page)
28 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
28 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1995	Memorandum and Articles of Association (80 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1995	Memorandum and Articles of Association (80 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (17 pages)
27 June 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1994	Accounts for a medium company made up to 31 December 1993 (16 pages)
14 June 1994	Accounts for a medium company made up to 31 December 1993 (16 pages)
3 June 1993	Accounts for a medium company made up to 31 December 1992 (14 pages)
3 June 1993	Accounts for a medium company made up to 31 December 1992 (14 pages)
15 June 1992	Accounts for a small company made up to 31 December 1991 (14 pages)
15 June 1992	Accounts for a small company made up to 31 December 1991 (14 pages)
12 June 1991	Accounts for a medium company made up to 31 December 1990 (12 pages)
12 June 1991	Accounts for a medium company made up to 31 December 1990 (12 pages)
8 August 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
8 August 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
22 June 1989	Accounts for a medium company made up to 31 December 1988 (11 pages)
22 June 1989	Accounts for a medium company made up to 31 December 1988 (11 pages)
8 June 1988	Full accounts made up to 31 December 1987 (11 pages)
8 June 1988	Full accounts made up to 31 December 1987 (11 pages)
15 June 1983	Accounts made up to 31 December 1982 (58 pages)
15 June 1983	Accounts made up to 31 December 1982 (58 pages)
16 June 1977	Accounts made up to 31 December 1976 (11 pages)
16 June 1977	Accounts made up to 31 December 1976 (11 pages)
30 July 1976	Accounts made up to 31 December 1975 (10 pages)
30 July 1976	Accounts made up to 31 December 1975 (10 pages)
13 March 1951	Certificate of incorporation (1 page)
13 March 1951	Certificate of incorporation (1 page)

John Murray (Publishers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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