Herbert Press Limited

Company Name	Herbert Press Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	01070933
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Robert Singlehurst Cross
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	1 Step Terrace Winchester Hampshire SO22 5BW

Director Name	Mr David Mark Herbert
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1995)
Role	Publisher
Correspondence Address	46 Northchurch Road London N1 4EJ

Director Name	Mrs Monica Brenda Herbert
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1995)
Role	Publisher
Correspondence Address	46 Northchurch Road London N1 4EJ

Secretary Name	Mrs Monica Brenda Herbert
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	46 Northchurch Road London N1 4EJ

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Secretary Name	Jenny Aspinall
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Pond End 11 Rampton Road Willingham Cambridge Cambridgeshire CB4 5JG

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 April 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Secretary Name	Christopher Facey
Nationality	British
Status	Resigned
Appointed	30 September 2004(32 years, 1 month after company formation)
Appointment Duration	6 months (resigned 04 April 2005)
Role	Chartered Accountant
Correspondence Address	47c Elborough Street London SW18 5DR

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	36 Soho Square London W1D 3QY

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(38 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(38 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	acblack.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	A & C Black PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
17 September 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (3 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (3 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (3 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (3 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
19 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
21 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
4 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
4 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
4 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
4 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Ian Portal on 22 March 2010 (1 page)
24 March 2010	Secretary's details changed for Ian Portal on 22 March 2010 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 38 soho square london W1D 3HB (1 page)
17 March 2009	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 38 soho square london W1D 3HB (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Director's change of particulars / colin adams / 11/07/2008 (1 page)
16 March 2009	Director's change of particulars / colin adams / 11/07/2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 13/03/08; full list of members (6 pages)
15 April 2008	Return made up to 13/03/08; full list of members (6 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Return made up to 13/03/07; full list of members (5 pages)
24 May 2007	Return made up to 13/03/07; full list of members (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 13/03/06; full list of members (5 pages)
18 April 2006	Return made up to 13/03/06; full list of members (5 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 13/03/05; full list of members (7 pages)
13 April 2005	Return made up to 13/03/05; full list of members (7 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Return made up to 13/03/03; full list of members (7 pages)
26 March 2003	Return made up to 13/03/03; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Return made up to 13/03/02; full list of members (6 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Return made up to 13/03/02; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 April 2001	Return made up to 13/03/01; full list of members (6 pages)
12 April 2001	Return made up to 13/03/01; full list of members (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001	Director resigned (1 page)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (5 pages)
31 July 2000	Full accounts made up to 31 December 1999 (5 pages)
30 May 2000	Return made up to 13/03/00; full list of members (6 pages)
30 May 2000	Return made up to 13/03/00; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 April 1999	Return made up to 13/03/99; full list of members (6 pages)
3 April 1999	Return made up to 13/03/99; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
24 March 1998	Return made up to 13/03/98; full list of members (6 pages)
24 March 1998	Return made up to 13/03/98; full list of members (6 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	Return made up to 13/03/97; full list of members (6 pages)
16 April 1997	Return made up to 13/03/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Return made up to 13/03/96; full list of members (6 pages)
17 April 1996	Return made up to 13/03/96; full list of members (6 pages)
21 March 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 March 1995	Memorandum and Articles of Association (40 pages)
16 March 1995	Memorandum and Articles of Association (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Herbert Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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