Merlin Press Limited(The)

Company Name	Merlin Press Limited(The)
Company Status	Active
Company Number	00585114
Category	Private Limited Company
Incorporation Date	5 June 1957(66 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William James Norris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Book Distributor
Country of Residence	England
Correspondence Address	33 Cecilia Road London E8 2ER

Director Name	Mr Anthony William Zurbrugg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Bookseller
Country of Residence	England
Correspondence Address	34 Hampden Road London N8 0HT

Director Name	Mr Adrian Howe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Sales Manager
Country of Residence	Wales
Correspondence Address	1 Church Cottages Llangenny Crickhowell NP8 1HD Wales

Secretary Name	Mr Anthony William Zurbrugg
Nationality	British
Status	Current
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Bookseller
Country of Residence	England
Correspondence Address	34 Hampden Road London N8 0HT

Director Name	Mr Jonathan Carpenter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Publisher
Correspondence Address	33 Newton Road Oxford Oxfordshire OX1 4PT

Director Name	Mr Martin Weston Eve
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(33 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1998)
Role	Publisher
Correspondence Address	102 Redwald Road Rendlesham Park Woodbridge Suffolk IP12 2TE

Director Name	Mrs Patricia Eve
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(33 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 1999)
Role	Nurse
Correspondence Address	102 Redwald Road Rendlesham Woodbridge Suffolk IP12 2TE

Director Name	Norman Albert Jessel Franklin
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(33 years, 11 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 28 January 1991)
Role	Publisher
Country of Residence	England
Correspondence Address	78 Lawn Road London NW3 2XB

Secretary Name	Mr Martin Weston Eve
Nationality	British
Status	Resigned
Appointed	15 May 1991(33 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	102 Redwald Road Rendlesham Park Woodbridge Suffolk IP12 2TE

Director Name	Julie Georgina Millard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(37 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1997)
Role	Editor
Correspondence Address	3 Birchington Road Crouch End London N8 3HR

Secretary Name	Aghdas Majlesi-Bidhendi
Nationality	British
Status	Resigned
Appointed	27 October 1998(41 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 1999)
Role	Company Director
Correspondence Address	11 Fulmer Way London W13 9XQ

Director Name	Mr Richard Handyside
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Rotherhithe Street London SE16 4NF

Director Name	Elizabeth Ann Carlile
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(42 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 March 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	14 Park Street Berkhamsted Hertfordshire HP4 1HX

Director Name	Prof Colin Leys
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(44 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 8 Frognal Gardens London NW3 6UX

Director Name	Prof Leo Victor Panitch
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2002(44 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 December 2020)
Role	Professor
Country of Residence	Canada
Correspondence Address	527 Palmerston Blvd Toronto Ontario M6g 2p4

Contact

Website	merlinpress.co.uk

Location

Registered Address	Central Books Building Freshwater Road Chadwell Heath London RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

332 at £1	Anthony William Zurbrugg 91.21% Ordinary
16 at £1	Patricia Mary Eve 4.40% Ordinary
16 at £1	Richard Handyside 4.40% Ordinary

Financials

Year	2014
Net Worth	£29,243
Cash	£29,094
Current Liabilities	£52,641

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Charges

11 May 1989	Delivered on: 19 May 1989 Persons entitled: Norman Albert Jessel Franklin Classification: Mortgage 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. Outstanding
25 June 1987	Delivered on: 30 June 1987 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 & 3A, manchester road, tower hamlets, london E14. Title number NGL209616. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 July 1974	Delivered on: 30 July 1974 Satisfied on: 23 November 1991 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: See doc 25. 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

23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
26 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Leo Victor Panitch as a director on 19 December 2020 (1 page)
23 December 2020	Director's details changed for Mr Adrian Howe on 1 December 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 October 2020	Termination of appointment of Colin Leys as a director on 26 October 2020 (1 page)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 March 2018	Termination of appointment of Elizabeth Ann Carlile as a director on 27 March 2018 (1 page)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Registered office address changed from Unit 4F Talgarth Business Park Trefecca Road Talgarth Brecon Powys LD3 0PQ to Central Books Building Freshwater Road Chadwell Heath London RM8 1RX on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Unit 4F Talgarth Business Park Trefecca Road Talgarth Brecon Powys LD3 0PQ to Central Books Building Freshwater Road Chadwell Heath London RM8 1RX on 20 July 2016 (1 page)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 364 (9 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 364 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 364 (9 pages)
1 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 364 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 364 (9 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 364 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013	Registered office address changed from 6 Crane Street Chambers Crane Street Pontypool NP4 6ND Wales on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 6 Crane Street Chambers Crane Street Pontypool NP4 6ND Wales on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 6 Crane Street Chambers Crane Street Pontypool NP4 6ND Wales on 5 September 2013 (1 page)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Director's details changed for Mr Adrian Howe on 3 May 2012 (2 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Director's details changed for Mr Adrian Howe on 3 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Adrian Howe on 3 May 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Director's details changed for Adrian Howe on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Adrian Howe on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for Elizabeth Ann Carlile on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Elizabeth Ann Carlile on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Professor Colin Leys on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Professor Leo Victor Panitch on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Adrian Howe on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Professor Colin Leys on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Professor Leo Victor Panitch on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Adrian Howe on 12 May 2010 (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Return made up to 15/05/09; full list of members (5 pages)
8 June 2009	Return made up to 15/05/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 August 2008	Return made up to 15/05/08; full list of members (5 pages)
27 August 2008	Return made up to 15/05/08; full list of members (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from suite 4 96 monnow street monmouth NP25 3EQ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from suite 4 96 monnow street monmouth NP25 3EQ (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 15/05/07; full list of members (3 pages)
24 July 2007	Return made up to 15/05/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 June 2006	Return made up to 15/05/06; full list of members (3 pages)
9 June 2006	Return made up to 15/05/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 38 king street london WC2E 8JT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 38 king street london WC2E 8JT (1 page)
17 May 2005	Return made up to 15/05/05; full list of members (10 pages)
17 May 2005	Return made up to 15/05/05; full list of members (10 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 15/05/04; full list of members (10 pages)
13 September 2004	Return made up to 15/05/04; full list of members (10 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
8 July 2002	Return made up to 15/05/02; full list of members (9 pages)
8 July 2002	Return made up to 15/05/02; full list of members (9 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 June 2001	Return made up to 15/05/01; full list of members (8 pages)
13 June 2001	Ad 01/04/00-31/03/01 Â£ si 32@1 (2 pages)
13 June 2001	Ad 01/04/00-31/03/01 £ si 32@1 (2 pages)
13 June 2001	Return made up to 15/05/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 June 2000	Return made up to 15/05/00; full list of members (7 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 15/05/00; full list of members (7 pages)
1 June 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: no 2 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: no 2 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
26 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
12 July 1999	Return made up to 15/05/99; full list of members (6 pages)
12 July 1999	Return made up to 15/05/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
20 May 1998	Return made up to 15/05/98; no change of members (4 pages)
20 May 1998	Return made up to 15/05/98; no change of members (4 pages)
13 May 1998	Ad 25/03/98--------- Â£ si 5@1=5 Â£ ic 312/317 (2 pages)
13 May 1998	Ad 25/03/98--------- £ si 5@1=5 £ ic 312/317 (2 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 August 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/97 (6 pages)
4 August 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/97 (6 pages)
6 April 1997	Full accounts made up to 30 June 1996 (11 pages)
6 April 1997	Full accounts made up to 30 June 1996 (11 pages)
23 May 1996	Full accounts made up to 30 June 1995 (11 pages)
23 May 1996	Full accounts made up to 30 June 1995 (11 pages)
22 May 1996	Return made up to 15/05/96; full list of members (6 pages)
22 May 1996	Return made up to 15/05/96; full list of members (6 pages)
22 May 1996	Ad 01/04/96--------- £ si 5@1 (2 pages)
22 May 1996	Ad 01/04/96--------- Â£ si 10@1 (2 pages)
22 May 1996	Ad 01/04/96--------- £ si 10@1 (2 pages)
22 May 1996	Ad 01/04/96--------- Â£ si 5@1 (2 pages)
8 June 1995	Return made up to 15/05/95; no change of members (4 pages)
8 June 1995	Return made up to 15/05/95; no change of members (4 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 30 June 1994 (10 pages)
24 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Merlin Press Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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