Laurence King Publishing Ltd

Company Name	Laurence King Publishing Ltd
Company Status	Active
Company Number	01263586
Category	Private Limited Company
Incorporation Date	17 June 1976(47 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	01 September 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Judith Mary Rasmussen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 30 November 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 Church Street Ticehurst East Sussex TN5 7AH

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Stanley Rene Kekwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 July 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	Weavers Cottage High Street Burford Oxon OX18 4RG

Director Name	Mr Robin Philip Hyman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 23 June 2004)
Role	Publisher
Correspondence Address	101 Hampstead Way London NW11 7LR

Director Name	Mr Laurence Richard King
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 16 February 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Rosemary Bradley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Publisher
Correspondence Address	56 Lessar Avenue London SW4 9HQ

Secretary Name	David Michael Speakman
Nationality	British
Status	Resigned
Appointed	19 July 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	9b Dunrobin Court 389 Finchley Road London NW3 6HE

Director Name	Ms Lesley Ripley - Greenfield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1993(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 26 October 2001)
Role	Publisher
Correspondence Address	4 Dulka Road London SW11 6SB

Director Name	Donald Ferguson Sommerville
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(17 years, 2 months after company formation)
Appointment Duration	6 months (resigned 25 February 1994)
Role	Publisher
Correspondence Address	4 The Common Ealing London W5 3TR

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Mr Matthew James Barbrook
Nationality	British
Status	Resigned
Appointed	23 January 1995(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 St Annes Road St Albans Hertfordshire AL2 1LQ

Director Name	Mr John Victor Stoddart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(21 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Amberley Green Ware Hertfordshire SG12 0XX

Secretary Name	Mr John Victor Stoddart
Nationality	British
Status	Resigned
Appointed	09 January 1998(21 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Amberley Green Ware Hertfordshire SG12 0XX

Director Name	Mr Philip Ashley Cooper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2001(24 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2015)
Role	Editorial Director
Country of Residence	England
Correspondence Address	26 Aden Grove London N16 9NJ

Director Name	Ms Lesley Virginia Ripley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Publishing Director
Country of Residence	England
Correspondence Address	33 Cubitt Wharf Storer's Quay London E14 3BF

Director Name	Mr George Nicholas Perren
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(27 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Melina Place London NW8 9SA

Director Name	Miss Joanne Jane Lightfoot
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2009(32 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2020)
Role	Editorial Director
Country of Residence	England
Correspondence Address	3 Chester Close Richmond Surrey TW10 6NR

Director Name	Mr Simon Thomas Gwynn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4th Floor 361 - 373 City Road London EC1V 1LR

Secretary Name	Mrs Maria Treacy-Lord
Status	Resigned
Appointed	18 June 2012(36 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Maria Treacy-Lord
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2012(36 years after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(40 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2020)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Elizabeth Rose Jenner
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2018)
Role	Editorial Director Childrens
Country of Residence	England
Correspondence Address	4th Floor 361 - 373 City Road London EC1V 1LR

Director Name	Mr Marc Antoine Wahli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2017(40 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2020)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Adrian James Warwick Greenwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2017(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor 361 - 373 City Road London EC1V 1LR

Contact

Website	laurenceking.com
Email address	[email protected]
Telephone	020 78416900
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.6m at £0.1	Mandeville Publishing LTD 64.68% Ordinary
1.3m at £0.1	Maia Publishing Services LTD 32.46% Ordinary
114.4k at £0.1	Rathbone Trust (Singapore) Pte LTD 2.85% Ordinary

Financials

Year	2014
Turnover	£10,933,352
Gross Profit	£3,356,893
Net Worth	£2,759,964
Cash	£1,236,298
Current Liabilities	£4,676,087

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	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: laurence king publishing LTD and numbered 00544404 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
30 November 1994	Delivered on: 20 December 1994 Persons entitled: Tsb Bank PLC 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. See the mortgage charge document for full details. Outstanding
20 October 1993	Delivered on: 25 October 1993 Satisfied on: 13 August 2003 Persons entitled: Tsb Bank PLC Classification: Transfer deed 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. Fully Satisfied
30 August 1983	Delivered on: 23 September 1983 Satisfied on: 13 August 2003 Persons entitled: Mandarin Offset Marketing (Hong Kong) LTD Classification: Mortgage of copyright Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The publishing and such other rights conferred on the mortgagor in respect of certain events. Fully Satisfied
23 April 1981	Delivered on: 8 May 1981 Satisfied on: 13 August 2003 Persons entitled: Hill Samuel Co. LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future inclduding goodwill, bookdebts uncalled capital. Together with fixtures whatsoever. Fully Satisfied
8 August 1980	Delivered on: 12 August 1980 Satisfied on: 13 August 2003 Persons entitled: Hill Samuel & Co. LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts which are now due to the company by book of the month club inc and harper and row publishers inc and benefits of all securities and contracts(see doc M25 for further details). Fully Satisfied
10 August 1979	Delivered on: 1 April 1980 Satisfied on: 13 August 2003 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage registered pursuant to an order of court dated 21/3/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5,7 cleveland square,london W2. Fully Satisfied
9 August 1979	Delivered on: 21 August 1979 Satisfied on: 13 August 2003 Persons entitled: Exeter Trust LTD. Classification: Legal charge Secured details: Â£21,500. Particulars: Flat 5, 7 cleveland square, london W2. Fully Satisfied
2 June 1979	Delivered on: 13 June 1979 Satisfied on: 13 August 2003 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Â£21,500. Particulars: Flat 5,7 cleveland sq. London W2. Fully Satisfied

Filing History

21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Appointment of Mr Duncan George Ingram as a director on 1 November 2016 (2 pages)
28 May 2017	Director's details changed for Mr Marc Antoine Mahli on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Adrian James Warwick Greenwood as a director on 24 April 2017 (2 pages)
4 April 2017	Appointment of Miss Elizabeth Jenner as a director on 24 March 2017 (2 pages)
3 April 2017	Termination of appointment of George Nicholas Perren as a director on 31 July 2016 (1 page)
3 April 2017	Appointment of Mr Marc Antoine Mahli as a director on 24 March 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 November 2015	Memorandum and Articles of Association (19 pages)
28 October 2015	Director's details changed for Laurence Richard King on 31 May 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 September 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 289,935 (5 pages)
28 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 260,163 on 2015-06-30 (3 pages)
24 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 260,163 (3 pages)
19 August 2015	Statement of capital on 30 June 2015 GBP 270,616 Cancellation of treasury shares. Treasury capital: GBP 130,081.5 on 2015-06-30 (4 pages)
19 August 2015	Statement of capital on 30 June 2015 GBP 270,616 Cancellation of treasury shares. Treasury capital: GBP 130,081.5 on 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 400,697.5 (6 pages)
4 June 2015	Termination of appointment of Philip Ashley Cooper as a director on 31 May 2015 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 400,697.5 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
28 June 2013	Termination of appointment of Simon Gwynn as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Appointment of Mrs Maria Treacy-Lord as a director (2 pages)
18 July 2012	Termination of appointment of John Stoddart as a director (1 page)
3 July 2012	Appointment of Mrs Maria Treacy-Lord as a secretary (1 page)
3 July 2012	Termination of appointment of John Stoddart as a secretary (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Director's details changed for Mr Simon Thomas Gwynn on 25 July 2011 (2 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
24 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Ms Joanne Jane Lightfoot on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for John Victor Stoddart on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Philip Ashley Cooper on 18 July 2010 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
30 October 2009	Appointment of Mr Simon Thomas Gwynn as a director (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Return made up to 19/07/09; full list of members (5 pages)
20 May 2009	Director appointed ms joanne jane lightfoot (1 page)
5 May 2009	Appointment terminated director lesley ripley (1 page)
8 December 2008	Director's change of particulars / laurence king / 06/12/2008 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / lesley ripley / 19/07/2008 (1 page)
28 July 2008	Director's change of particulars / philip cooper / 11/03/2008 (1 page)
29 January 2008	Director's particulars changed (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
22 August 2007	Return made up to 19/07/07; change of members (8 pages)
21 June 2007	Sect 394 (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 4TH floor 361-373 city road london EC1V 1LR (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 71 great russell st london WC1B 3BP (1 page)
18 December 2006	Director resigned (1 page)
27 November 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 19/07/06; full list of members (9 pages)
5 December 2005	Director's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 August 2004	Return made up to 19/07/04; full list of members (10 pages)
29 June 2004	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
16 August 2003	Full accounts made up to 31 December 2002 (17 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2003	Â£ ic 697446/400698 26/03/03 Â£ sr [email protected]=296748 (1 page)
8 June 2003	Auditor's resignation (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 December 2002	Director's particulars changed (2 pages)
26 November 2002	Director's particulars changed (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (11 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	Return made up to 19/07/01; full list of members (9 pages)
2 July 2001	Company name changed calmann & king LIMITED\certificate issued on 02/07/01 (2 pages)
2 February 2001	New director appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (16 pages)
3 August 2000	Return made up to 19/07/00; full list of members (9 pages)
26 July 2000	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
17 August 1999	Return made up to 19/07/99; change of members (10 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
28 July 1998	Return made up to 19/07/98; no change of members (10 pages)
9 March 1998	New director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
29 July 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
2 August 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 June 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Secretary's particulars changed (2 pages)
29 July 1993	Full accounts made up to 31 December 1992 (17 pages)
11 August 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
23 January 1992	Ad 11/12/91-13/01/92 Â£ si 500000@1=500000 Â£ ic 530779/1030779 (2 pages)
17 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 December 1991	Memorandum and Articles of Association (44 pages)
11 December 1991	Â£ nc 1000000/2000000 02/12/91 (1 page)
20 May 1991	Ad 23/04/91--------- Â£ si [email protected]=349594 Â£ ic 181185/530779 (2 pages)
30 November 1989	Conve 19/12/88 (1 page)
21 August 1979	Particulars of mortgage/charge (4 pages)
11 June 1979	Particulars of mortgage/charge (4 pages)

Laurence King Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London