Simon & Schuster (UK) Limited

Company Name	Simon & Schuster (UK) Limited
Directors	Ian Stewart Chapman and Luke David Shaller
Company Status	Active
Company Number	00714516
Category	Private Limited Company
Incorporation Date	6 February 1962(62 years, 3 months ago)
Previous Name	International Book Distributors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Ian Stewart Chapman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(37 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Book Publisher
Country of Residence	England
Correspondence Address	Benedict House Staplecross Road Northiam Rye East Sussex TN31 6JJ

Director Name	Mr Luke David Shaller
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2023(60 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Jeremy Michael Edward Moss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Mr Alan Martin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilding 118 Grove Road Tring Hertfordshire HP23 5PA

Director Name	Mr Henry Hirschberg
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1991(29 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Mr Michael Peter Forster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Catherine Cottages Wigginton Bottom Wigginton Hertfordshire HP23 6HP

Secretary Name	Mr Terence Moore
Nationality	British
Status	Resigned
Appointed	29 August 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	7 Calder Gardens Leighton Buzzard Bedfordshire LU7 7XE

Director Name	Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(36 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 1998)
Role	Vice President Europeon Taxes
Correspondence Address	12 Courtenay Square London SE11 5PE

Director Name	Mr Thomas Robert Bulgarelli
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	28 Tangmere Close Bicester Oxfordshire OX26 4YZ

Director Name	Nicholas Webb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	65 Albion Road London N16 9PP

Secretary Name	Mr Terence Moore
Nationality	British
Status	Resigned
Appointed	07 September 1999(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2002)
Role	Company Director
Correspondence Address	7 Calder Gardens Leighton Buzzard Bedfordshire LU7 7XE

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	14 October 2002(40 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(40 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(41 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Director Name	Mr Robert James Ness
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(42 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	247 Icknield Way Letchworth Hertfordshire SG6 4UE

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2010)
Role	Finance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Southfield Park Harrow Middlesex HA2 6HF

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(49 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Mark Deacon Ollard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(52 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2018)
Role	Chartered Accountant & Finance Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(43 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 December 2022)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	biz.simonandschuster.co.uk

Location

Registered Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.2k at £1	Cbs Canada Holdings Co 100.00% Ordinary

Financials

Year	2014
Turnover	£40,642,000
Gross Profit	£13,216,000
Net Worth	£23,019,000
Cash	£11,795,000
Current Liabilities	£17,088,000

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

17 July 1991	Delivered on: 31 July 1991 Satisfied on: 8 January 1998 Persons entitled: Asda Storage Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/4/91 and all other monies due under the terms of the charge. Particulars: First legal mortgage the equipment detailed on the schedule attached to form 395 & marked "abg" floating charge over the assets & undertaking of the company (see form 395 for full details). Fully Satisfied

17 July 1991

Delivered on: 31 July 1991
Satisfied on: 8 January 1998
Persons entitled: Asda Storage Limited.

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/4/91 and all other monies due under the terms of the charge.
Particulars: First legal mortgage the equipment detailed on the schedule attached to form 395 & marked "abg" floating charge over the assets & undertaking of the company (see form 395 for full details).
Fully Satisfied

Filing History

11 November 2020	Full accounts made up to 31 December 2019 (30 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
11 July 2019	Appointment of Mr Luke David Shaller as a director on 24 June 2019 (2 pages)
3 June 2019	Cessation of Cbs Corporation as a person with significant control on 21 December 2018 (1 page)
3 June 2019	Notification of Cbs Publishing Uk Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
24 September 2018	Termination of appointment of Mark Deacon Ollard as a director on 21 September 2018 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 December 2016	Full accounts made up to 31 December 2015 (30 pages)
8 December 2016	Full accounts made up to 31 December 2015 (30 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
18 December 2015	Statement of capital on 18 December 2015 GBP 5,200.00 (4 pages)
18 December 2015	Solvency Statement dated 18/12/15 (1 page)
18 December 2015	Statement of capital on 18 December 2015 GBP 5,200.00 (4 pages)
18 December 2015	Solvency Statement dated 18/12/15 (1 page)
18 December 2015	Resolutions RES13 ‐ The share premium account be reduced. 18/12/2015 (1 page)
18 December 2015	Resolutions RES13 ‐ The share premium account be reduced. 18/12/2015 RES13 ‐ The share premium account be reduced. 18/12/2015 (1 page)
18 December 2015	Statement by Directors (1 page)
18 December 2015	Statement by Directors (1 page)
16 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (17 pages)
16 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 September 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5,200 Statement of capital on 2015-12-16 GBP 5,200 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015 (6 pages)
1 September 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5,200 Statement of capital on 2015-12-16 GBP 5,200 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015 (6 pages)
1 July 2015	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Solvency Statement dated 16/06/15 (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 5,200 (4 pages)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 5,200 (4 pages)
17 June 2015	Solvency Statement dated 16/06/15 (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,200 (5 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,200 (5 pages)
21 March 2014	Appointment of Mr Mark Deacon Ollard as a director (2 pages)
21 March 2014	Appointment of Mr Mark Deacon Ollard as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,200 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,200 (4 pages)
23 January 2013	Termination of appointment of Julian Shaw as a director (1 page)
23 January 2013	Termination of appointment of Julian Shaw as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Appointment of Mr Julian Shaw as a director (2 pages)
21 July 2011	Director's details changed for Mr Julian Shaw on 15 June 2011 (2 pages)
21 July 2011	Appointment of Mr Julian Shaw as a director (2 pages)
21 July 2011	Director's details changed for Mr Julian Shaw on 15 June 2011 (2 pages)
28 March 2011	Resolutions RES13 ‐ Reduction of share redemption account and share premium account 28/03/2011 (3 pages)
28 March 2011	Solvency statement dated 24/03/11 (1 page)
28 March 2011	Statement by directors (1 page)
28 March 2011	Statement of capital on 28 March 2011 GBP 5,200 (5 pages)
28 March 2011	Statement of capital on 28 March 2011 GBP 5,200 (5 pages)
28 March 2011	Resolutions RES13 ‐ Reduction of share redemption account and share premium account 28/03/2011 (3 pages)
28 March 2011	Statement by directors (1 page)
28 March 2011	Solvency statement dated 24/03/11 (1 page)
22 December 2010	Termination of appointment of Stuart Mullin as a director (1 page)
22 December 2010	Termination of appointment of Stuart Mullin as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Stuart David Muliin on 29 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Ian Stewart Chapman on 29 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Mitre Secretaries Limited on 29 August 2010 (2 pages)
15 September 2010	Director's details changed for Stuart David Muliin on 29 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Mitre Secretaries Limited on 29 August 2010 (2 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Ian Stewart Chapman on 29 August 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
30 September 2009	Return made up to 29/08/09; full list of members (4 pages)
30 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 January 2009	Director appointed stuart david muliin (2 pages)
9 January 2009	Director appointed stuart david muliin (2 pages)
21 December 2008	Full accounts made up to 31 December 2007 (21 pages)
21 December 2008	Full accounts made up to 31 December 2007 (21 pages)
29 September 2008	Registered office changed on 29/09/2008 from, 1ST floor 222 gray's inn road, london, WC1X 8HB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from, 1ST floor 222 gray's inn road, london, WC1X 8HB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 1ST floor 222 gray's inn road london WC1X 8HB (1 page)
19 September 2008	Registered office changed on 19/09/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 September 2008	Registered office changed on 19/09/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
19 September 2008	Registered office changed on 19/09/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
10 September 2008	Return made up to 29/08/08; full list of members (6 pages)
10 September 2008	Return made up to 29/08/08; full list of members (6 pages)
16 April 2008	Appointment terminated director robert ness (1 page)
16 April 2008	Appointment terminated director robert ness (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
17 September 2007	Return made up to 29/08/07; no change of members (7 pages)
17 September 2007	Return made up to 29/08/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 December 2005 (18 pages)
8 February 2007	Full accounts made up to 31 December 2005 (18 pages)
2 October 2006	Return made up to 29/08/06; full list of members (7 pages)
2 October 2006	Return made up to 29/08/06; full list of members (7 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED, 4TH floor 180 oxford street, london, W1D 1NN (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
16 November 2005	Full accounts made up to 31 December 2004 (18 pages)
16 November 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 September 2005	Return made up to 29/08/05; full list of members (7 pages)
12 September 2005	Return made up to 29/08/05; full list of members (7 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
13 October 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (18 pages)
18 August 2004	Full accounts made up to 31 December 2003 (18 pages)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
23 February 2004	Full accounts made up to 31 December 2002 (18 pages)
23 February 2004	Full accounts made up to 31 December 2002 (18 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 September 2003	Return made up to 29/08/03; full list of members (6 pages)
12 September 2003	Return made up to 29/08/03; full list of members (6 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Return made up to 29/08/02; full list of members (6 pages)
25 November 2002	Return made up to 29/08/02; full list of members (6 pages)
25 November 2002	New secretary appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: africa house, 64-78 kingsway, london, WC2B 6AH (1 page)
12 November 2002	Registered office changed on 12/11/02 from: africa house 64-78 kingsway london WC2B 6AH (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2001	Full accounts made up to 31 December 2000 (17 pages)
5 December 2001	Full accounts made up to 31 December 2000 (17 pages)
4 October 2001	Return made up to 29/08/01; full list of members (6 pages)
4 October 2001	Return made up to 29/08/01; full list of members (6 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (36 pages)
30 October 2000	Full accounts made up to 31 December 1999 (36 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
16 November 1999	Full accounts made up to 31 December 1998 (22 pages)
16 November 1999	Full accounts made up to 31 December 1998 (22 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 180 oxford street london W1N 0DS (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 180 oxford street, london, W1N 0DS (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
23 September 1999	Return made up to 29/08/99; no change of members (4 pages)
23 September 1999	Return made up to 29/08/99; no change of members (4 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
20 November 1998	Return made up to 29/08/98; full list of members (6 pages)
20 November 1998	Return made up to 29/08/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (23 pages)
27 October 1998	Full accounts made up to 31 December 1997 (23 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: campus 400, maylands avenue, hemel hempstead, herts HP2 7EZ (1 page)
31 May 1998	Registered office changed on 31/05/98 from: campus 400 maylands avenue hemel hempstead herts HP2 7EZ (1 page)
27 May 1998	Company name changed international book distributors LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed international book distributors LIMITED\certificate issued on 28/05/98 (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (24 pages)
3 November 1997	Full accounts made up to 31 December 1996 (24 pages)
23 September 1997	Return made up to 29/08/97; no change of members (4 pages)
23 September 1997	Return made up to 29/08/97; no change of members (4 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
27 September 1996	Â£ ic 10005200/5200 06/06/96 Â£ sr 10000000@1=10000000 (1 page)
27 September 1996	Return made up to 29/08/96; full list of members (6 pages)
27 September 1996	Â£ ic 10005200/5200 06/06/96 Â£ sr 10000000@1=10000000 (1 page)
27 September 1996	Return made up to 29/08/96; full list of members (6 pages)
8 July 1996	Ad 06/06/96--------- Â£ si 3900@1=3900 Â£ ic 10001300/10005200 (2 pages)
8 July 1996	Ad 06/06/96--------- Â£ si 3900@1=3900 Â£ ic 10001300/10005200 (2 pages)
5 February 1996	Full accounts made up to 31 December 1994 (26 pages)
5 February 1996	Full accounts made up to 31 December 1994 (26 pages)
1 November 1995	Nc inc already adjusted 03/04/92 (1 page)
1 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 November 1995	Nc inc already adjusted 03/04/92 (1 page)
1 November 1995	Nc inc already adjusted 13/10/95 (1 page)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 November 1995	Nc inc already adjusted 13/10/95 (1 page)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 September 1995	Return made up to 29/08/95; full list of members (6 pages)
13 September 1995	Return made up to 29/08/95; full list of members (6 pages)
24 May 1995	Director's particulars changed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director's particulars changed (2 pages)
24 May 1995	Director resigned (2 pages)
3 May 1995	Full group accounts made up to 2 April 1994 (31 pages)
3 May 1995	Full group accounts made up to 2 April 1994 (31 pages)
3 May 1995	Full group accounts made up to 2 April 1994 (31 pages)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1994	Return made up to 29/08/94; full list of members (6 pages)
12 September 1994	Return made up to 29/08/94; full list of members (6 pages)
28 July 1993	Full group accounts made up to 31 October 1992 (28 pages)
28 July 1993	Full group accounts made up to 31 October 1992 (28 pages)
20 August 1992	Memorandum and Articles of Association (11 pages)
20 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 August 1992	Full group accounts made up to 31 October 1991 (25 pages)
11 August 1992	Full group accounts made up to 31 October 1991 (25 pages)
10 September 1991	Full accounts made up to 31 October 1990 (20 pages)
10 September 1991	Full accounts made up to 31 October 1990 (20 pages)
11 October 1990	Full accounts made up to 31 October 1989 (17 pages)
11 October 1990	Full accounts made up to 31 October 1989 (17 pages)
11 October 1989	Full accounts made up to 31 October 1988 (13 pages)
11 October 1989	Full accounts made up to 31 October 1988 (13 pages)
8 November 1988	Full accounts made up to 31 October 1987 (13 pages)
8 November 1988	Full accounts made up to 31 October 1987 (13 pages)
11 April 1987	Full accounts made up to 31 October 1986 (13 pages)
11 April 1987	Full accounts made up to 31 October 1986 (13 pages)
28 February 1987	Full accounts made up to 31 March 1986 (13 pages)
28 February 1987	Full accounts made up to 31 March 1986 (13 pages)
2 November 1985	Accounts made up to 30 June 1985 (13 pages)
2 November 1985	Accounts made up to 30 June 1985 (13 pages)
30 May 1985	Accounts made up to 30 November 1984 (11 pages)
30 May 1985	Annual return made up to 29/05/85 (4 pages)
30 May 1985	Accounts made up to 30 November 1984 (11 pages)
30 May 1985	Annual return made up to 29/05/85 (4 pages)
14 April 1984	Accounts made up to 30 November 1983 (12 pages)
14 April 1984	Accounts made up to 30 November 1983 (12 pages)
14 April 1984	Annual return made up to 26/04/84 (4 pages)
14 April 1984	Annual return made up to 26/04/84 (4 pages)
2 September 1983	Annual return made up to 01/09/83 (4 pages)
2 September 1983	Annual return made up to 01/09/83 (4 pages)
25 April 1962	Company name changed\certificate issued on 25/04/62 (3 pages)
25 April 1962	Company name changed\certificate issued on 25/04/62 (3 pages)
6 February 1962	Incorporation (9 pages)
6 February 1962	Incorporation (9 pages)