Company NameYALE Representation Limited
Company StatusActive
Company Number01251222
CategoryPrivate Limited Company
Incorporation Date25 March 1976(48 years, 1 month ago)
Previous NameKen Dickson (Marketing) Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameAndrew Jarmain
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(28 years, 8 months after company formation)
Appointment Duration19 years, 5 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Chapel Bridge Street
Great Bardfield
Braintree
Essex
CM7 4ST
Director NameMs Heather Diana McCallum
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(39 years, 3 months after company formation)
Appointment Duration8 years, 10 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address47 Bedford Square
London
WC1B 3DP
Secretary NameMrs Emma Jane Arnolda
StatusCurrent
Appointed12 June 2018(42 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address225 Mersea Road
Colchester
Essex
CO2 8PN
Director NameMr David Patrick Alexander Brand
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(42 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence Address47 Bedford Square
London
WC1B 3DP
Director NameMr Kenneth Alexander Dickson
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1993)
RoleRepresentative
Correspondence Address44 Crossways Silwood Road
Sunninghill
Ascot
Berkshire
SL5 0PY
Director NameMr Albert Medhurst
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(15 years, 9 months after company formation)
Appointment Duration4 years (resigned 21 December 1995)
RoleRepresentative
Correspondence Address60 Ranscombe Close
Rochester
Kent
ME2 2PL
Director NameMr John Stewart Nicoll
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RolePublisher
Country of ResidenceEngland
Correspondence Address30 Anson Road
London
N7
Director NameMrs Catherine Pocock
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(15 years, 9 months after company formation)
Appointment Duration20 years, 6 months (resigned 06 July 2012)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address43 Walton Street
London
SW3 2HT
Secretary NameDonal Burke
NationalityBritish
StatusResigned
Appointed20 December 1991(15 years, 9 months after company formation)
Appointment Duration20 years, 11 months (resigned 09 November 2012)
RoleCompany Director
Correspondence AddressThe Oaks Manse Road
Bridge Of Earn
Perth
Perthshire
PH2 9DY
Scotland
Director NameChristopher James Oliver
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(20 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1998)
RoleSales Manager
Correspondence Address86 Mattock Lane
London
W5 5BJ
Director NameDr Robert William Baldock
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(28 years after company formation)
Appointment Duration11 years, 3 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcer House 4a
Broadway Avenue Giffard Park
Milton Keynes
MK14 5QF
Director NameMr Noel Anthony Murphy
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed16 November 2012(36 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 February 2018)
RoleMarketing & Sales Director
Country of ResidenceEngland
Correspondence Address47 Bedford Square
London
WC1B 3DP
Secretary NameMiss Emma Jane Duncalf
StatusResigned
Appointed02 January 2013(36 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 2017)
RoleCompany Director
Correspondence Address47 Bedford Square
London
WC1B 3DP
Secretary NameMs Janette Morton
StatusResigned
Appointed26 September 2017(41 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 June 2018)
RoleCompany Director
Correspondence AddressFlat 7 Gresham Place
3 Gresham Road
Oxted
Surrey
RH8 0BS

Contact

Websiteyalebooks.co.uk
Telephone020 70794900
Telephone regionLondon

Location

Registered Address47 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,436
Cash£12,347
Current Liabilities£128,256

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

23 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 February 2020Accounts for a small company made up to 30 June 2019 (15 pages)
28 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
20 November 2019Statement of company's objects (2 pages)
4 March 2019Accounts for a small company made up to 30 June 2018 (17 pages)
15 February 2019Appointment of Mr David Patrick Alexander Brand as a director on 15 February 2019 (2 pages)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
12 June 2018Termination of appointment of Janette Morton as a secretary on 12 June 2018 (1 page)
12 June 2018Appointment of Mrs Emma Jane Arnolda as a secretary on 12 June 2018 (2 pages)
20 February 2018Accounts for a small company made up to 30 June 2017 (17 pages)
5 February 2018Termination of appointment of Noel Anthony Murphy as a director on 1 February 2018 (1 page)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 September 2017Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
26 September 2017Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
26 September 2017Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
26 September 2017Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
3 January 2017Accounts for a small company made up to 30 June 2016 (5 pages)
3 January 2017Accounts for a small company made up to 30 June 2016 (5 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2015Accounts for a small company made up to 30 June 2015 (5 pages)
28 November 2015Accounts for a small company made up to 30 June 2015 (5 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
1 July 2015Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page)
1 July 2015Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page)
1 July 2015Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
13 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
2 December 2014Director's details changed for Mr Noel Anthony Murphy on 15 August 2014 (2 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
2 December 2014Director's details changed for Mr Noel Anthony Murphy on 15 August 2014 (2 pages)
7 April 2014Accounts for a small company made up to 30 June 2013 (7 pages)
7 April 2014Accounts for a small company made up to 30 June 2013 (7 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(6 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(6 pages)
10 December 2013Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
10 December 2013Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
10 December 2013Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
19 November 2013Auditor's resignation (1 page)
19 November 2013Auditor's resignation (1 page)
26 March 2013Accounts for a small company made up to 30 June 2012 (5 pages)
26 March 2013Accounts for a small company made up to 30 June 2012 (5 pages)
9 January 2013Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
9 January 2013Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 December 2012Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 December 2012Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 December 2012Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 December 2012Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
9 November 2012Termination of appointment of Donal Burke as a secretary (1 page)
9 November 2012Termination of appointment of Donal Burke as a secretary (1 page)
10 September 2012Termination of appointment of Catherine Pocock as a director (1 page)
10 September 2012Termination of appointment of Catherine Pocock as a director (1 page)
2 April 2012Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012Accounts for a small company made up to 30 June 2011 (5 pages)
28 November 2011Director's details changed for Andrew Jarmain on 20 November 2011 (2 pages)
28 November 2011Secretary's details changed for Donal Burke on 20 November 2011 (2 pages)
28 November 2011Secretary's details changed for Donal Burke on 20 November 2011 (2 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011Director's details changed for Andrew Jarmain on 20 November 2011 (2 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (5 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (5 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
5 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
5 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Director's details changed for Mrs Catherine Pocock on 20 November 2009 (2 pages)
22 December 2009Director's details changed for Mrs Catherine Pocock on 20 November 2009 (2 pages)
21 December 2009Director's details changed for Andrew Jarmain on 20 November 2009 (2 pages)
21 December 2009Director's details changed for Andrew Jarmain on 20 November 2009 (2 pages)
2 May 2009Accounts for a small company made up to 30 June 2008 (6 pages)
2 May 2009Accounts for a small company made up to 30 June 2008 (6 pages)
6 January 2009Return made up to 20/11/08; full list of members (4 pages)
6 January 2009Return made up to 20/11/08; full list of members (4 pages)
25 March 2008Accounts for a small company made up to 30 June 2007 (6 pages)
25 March 2008Accounts for a small company made up to 30 June 2007 (6 pages)
6 December 2007Return made up to 20/11/07; full list of members (3 pages)
6 December 2007Return made up to 20/11/07; full list of members (3 pages)
3 May 2007Accounts for a small company made up to 30 June 2006 (6 pages)
3 May 2007Accounts for a small company made up to 30 June 2006 (6 pages)
6 December 2006Return made up to 20/11/06; full list of members (8 pages)
6 December 2006Return made up to 20/11/06; full list of members (8 pages)
5 January 2006Return made up to 20/11/05; full list of members (7 pages)
5 January 2006Return made up to 20/11/05; full list of members (7 pages)
29 November 2005Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2005Accounts for a small company made up to 30 June 2005 (6 pages)
16 May 2005Memorandum and Articles of Association (9 pages)
16 May 2005Memorandum and Articles of Association (9 pages)
26 January 2005Accounts for a small company made up to 30 June 2004 (6 pages)
26 January 2005Accounts for a small company made up to 30 June 2004 (6 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
2 December 2004Return made up to 20/11/04; full list of members (8 pages)
2 December 2004Return made up to 20/11/04; full list of members (8 pages)
7 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
20 April 2004New director appointed (2 pages)
20 April 2004Director resigned (1 page)
20 April 2004New director appointed (2 pages)
20 April 2004Director resigned (1 page)
3 December 2003Return made up to 20/11/03; full list of members (8 pages)
3 December 2003Return made up to 20/11/03; full list of members (8 pages)
3 May 2003Full accounts made up to 30 June 2002 (13 pages)
3 May 2003Full accounts made up to 30 June 2002 (13 pages)
16 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
(8 pages)
16 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
(8 pages)
31 January 2002Full accounts made up to 30 June 2001 (13 pages)
31 January 2002Full accounts made up to 30 June 2001 (13 pages)
26 January 2002Return made up to 20/11/01; full list of members (6 pages)
26 January 2002Return made up to 20/11/01; full list of members (6 pages)
6 February 2001Return made up to 20/11/00; full list of members (6 pages)
6 February 2001Return made up to 20/11/00; full list of members (6 pages)
23 January 2001Full accounts made up to 30 June 2000 (13 pages)
23 January 2001Full accounts made up to 30 June 2000 (13 pages)
30 November 1999Full accounts made up to 30 June 1999 (16 pages)
30 November 1999Full accounts made up to 30 June 1999 (16 pages)
25 November 1999Return made up to 20/11/99; full list of members (6 pages)
25 November 1999Return made up to 20/11/99; full list of members (6 pages)
17 February 1999Full accounts made up to 30 June 1998 (14 pages)
17 February 1999Full accounts made up to 30 June 1998 (14 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
2 December 1998Return made up to 01/12/98; full list of members (6 pages)
2 December 1998Return made up to 01/12/98; full list of members (6 pages)
6 May 1998Full accounts made up to 30 June 1997 (12 pages)
6 May 1998Full accounts made up to 30 June 1997 (12 pages)
8 January 1998Return made up to 01/12/97; no change of members (4 pages)
8 January 1998Return made up to 01/12/97; no change of members (4 pages)
27 December 1996Return made up to 01/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 December 1996Return made up to 01/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 1996Full accounts made up to 30 June 1996 (11 pages)
11 December 1996Full accounts made up to 30 June 1996 (11 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
13 December 1995Return made up to 01/12/95; no change of members (4 pages)
13 December 1995Return made up to 01/12/95; no change of members (4 pages)
8 December 1995Full accounts made up to 30 June 1995 (15 pages)
8 December 1995Full accounts made up to 30 June 1995 (15 pages)
3 January 1995Return made up to 01/12/94; no change of members (4 pages)
3 January 1995Return made up to 01/12/94; no change of members (4 pages)
12 December 1993Return made up to 01/12/93; full list of members (6 pages)
12 December 1993Return made up to 01/12/93; full list of members (6 pages)
29 July 1993Company name changed ken dickson (marketing) LIMITED\certificate issued on 30/07/93 (2 pages)
29 July 1993Company name changed ken dickson (marketing) LIMITED\certificate issued on 30/07/93 (2 pages)
25 July 1993Director resigned (2 pages)
25 July 1993Director resigned (2 pages)
8 January 1992Return made up to 20/12/91; full list of members (8 pages)
8 January 1992Return made up to 20/12/91; full list of members (8 pages)
4 November 1991Accounting reference date extended from 28/02 to 30/06 (1 page)
4 November 1991New secretary appointed (2 pages)
4 November 1991Registered office changed on 04/11/91 from: 2 field court grays inn WC1R 5EF (1 page)
4 November 1991Accounting reference date extended from 28/02 to 30/06 (1 page)
4 November 1991Registered office changed on 04/11/91 from: 2 field court grays inn WC1R 5EF (1 page)
4 November 1991New secretary appointed (2 pages)
25 March 1976Incorporation (15 pages)
25 March 1976Incorporation (15 pages)