M.B.A. Literary Agents Limited

Company Name	M.B.A. Literary Agents Limited
Company Status	Active
Company Number	01021584
Category	Private Limited Company
Incorporation Date	19 August 1971(52 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Diana Janice Tyler
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(20 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Literary Agent
Country of Residence	England
Correspondence Address	22 Southern Road London N2 9LE

Secretary Name	Timothy Frank Webb
Nationality	British
Status	Current
Appointed	18 March 1992(20 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Parsonage Court West Malling Kent ME19 6NZ

Director Name	Timothy Frank Webb
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(21 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	7 Old Parsonage Court West Malling Kent ME19 6NZ

Director Name	Mr William Bertram Tyler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(26 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	22 Southern Road London N2 9LE

Director Name	David Riding
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(38 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	26 Culverden Park Road Tunbridge Wells Kent TN4 9QY

Director Name	Susan Dawn Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(38 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	140a Stroud Green Road London N4 3RZ

Director Name	Ms Margaret Ann McLeod Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(20 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 May 2011)
Role	Literary Agent
Country of Residence	England
Correspondence Address	37 Church Street St Albans Hertfordshire AL3 5NG

Director Name	Ruth Needham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(20 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Literary Agent
Correspondence Address	16 De Frene Road Forest Hill London SE26 4AB

Director Name	Mr John Richard Parker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(20 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 November 2008)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	31a Buckland Crescent London NW3 5DJ

Director Name	Laura Jane Longrigg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(33 years, 1 month after company formation)
Appointment Duration	18 years (resigned 30 September 2022)
Role	Literary Agent
Country of Residence	England
Correspondence Address	85 Dacre Park London SE13 5BX

Director Name	Ms Elinor Jean Kitson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2014)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	154 Brooks Croft Road Walthamstow London E17 4JR

Contact

Website	www.mbalit.co.uk/
Telephone	020 73872076
Telephone region	London

Location

Registered Address	1c Oundle Avenue Bushey Herts WD23 4QG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	David Riding 5.00% Ordinary
250 at £1	Susan Smith 5.00% Ordinary
2.2k at £1	D.j. Tyler 43.00% Ordinary
1.3k at £1	W.b. Tyler 25.00% Ordinary
550 at £1	L.j. Longrigg 11.00% Ordinary
550 at £1	T.f. Webb 11.00% Ordinary

Financials

Year	2014
Net Worth	-£70,424
Cash	£230,283
Current Liabilities	£251,563

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 3 weeks ago)
Next Return Due	1 April 2025 (10 months, 3 weeks from now)

Filing History

15 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
21 March 2023	Termination of appointment of Laura Jane Longrigg as a director on 30 September 2022 (1 page)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
19 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
19 March 2020	Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 19 March 2020 (1 page)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
28 March 2018	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (10 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (10 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (10 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (10 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (10 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (10 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014	Termination of appointment of Elinor Kitson as a director (1 page)
19 February 2014	Termination of appointment of Elinor Kitson as a director (1 page)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (11 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (11 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 January 2013	Director's details changed for Ms Elinor Jean Kitson on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Ms Elinor Jean Kitson on 29 January 2013 (2 pages)
7 January 2013	Appointment of Ms Elinor Jean Kitson as a director (2 pages)
7 January 2013	Appointment of Ms Elinor Jean Kitson as a director (2 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Timothy Frank Webb on 29 February 2012 (2 pages)
19 March 2012	Director's details changed for Timothy Frank Webb on 29 February 2012 (2 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 November 2011	Secretary's details changed for Timothy Frank Webb on 12 October 2011 (2 pages)
22 November 2011	Director's details changed for Timothy Frank Webb on 12 October 2011 (2 pages)
22 November 2011	Director's details changed for Timothy Frank Webb on 12 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Timothy Frank Webb on 12 October 2011 (2 pages)
6 June 2011	Termination of appointment of Margaret Davis as a director (2 pages)
6 June 2011	Termination of appointment of Margaret Davis as a director (2 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 April 2010	Amended accounts made up to 30 September 2009 (5 pages)
22 April 2010	Amended accounts made up to 30 September 2009 (5 pages)
22 March 2010	Director's details changed for Diana Janice Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr William Bertram Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Margaret Davis on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for David Riding on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Frank Webb on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Susan Dawn Smith on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for David Riding on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Laura Jane Longrigg on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Margaret Davis on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Laura Jane Longrigg on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Diana Janice Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Susan Dawn Smith on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Susan Dawn Smith on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Frank Webb on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr William Bertram Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr William Bertram Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Frank Webb on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Margaret Davis on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Diana Janice Tyler on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for David Riding on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Laura Jane Longrigg on 1 March 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
8 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
9 November 2009	Appointment of David Riding as a director (3 pages)
9 November 2009	Appointment of David Riding as a director (3 pages)
9 November 2009	Appointment of Susan Dawn Smith as a director (3 pages)
9 November 2009	Appointment of Susan Dawn Smith as a director (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (5 pages)
25 March 2009	Return made up to 18/03/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 December 2008	Appointment terminated director john parker (1 page)
15 December 2008	Appointment terminated director john parker (1 page)
27 March 2008	Return made up to 18/03/08; full list of members (6 pages)
27 March 2008	Return made up to 18/03/08; full list of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 April 2007	Return made up to 18/03/07; full list of members (10 pages)
12 April 2007	Return made up to 18/03/07; full list of members (10 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 April 2006	Return made up to 18/03/06; full list of members (10 pages)
19 April 2006	Return made up to 18/03/06; full list of members (10 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 May 2005	Return made up to 18/03/05; full list of members (10 pages)
3 May 2005	Return made up to 18/03/05; full list of members (10 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 April 2003	Return made up to 18/03/03; full list of members (9 pages)
14 April 2003	Return made up to 18/03/03; full list of members (9 pages)
28 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 April 2002	Return made up to 18/03/02; full list of members (8 pages)
18 April 2002	Return made up to 18/03/02; full list of members (8 pages)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
29 March 2001	Return made up to 18/03/01; full list of members (8 pages)
29 March 2001	Return made up to 18/03/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
7 June 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
22 April 1999	Return made up to 18/03/99; no change of members (6 pages)
22 April 1999	Return made up to 18/03/99; no change of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
5 August 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 August 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 May 1997	Return made up to 18/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Return made up to 18/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1995	Return made up to 18/03/95; no change of members (6 pages)
17 March 1995	Return made up to 18/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

M.B.A. Literary Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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