Marshall Pickering Holdings Limited

Company Name	Marshall Pickering Holdings Limited
Company Status	Active
Company Number	01579375
Category	Private Limited Company
Incorporation Date	11 August 1981(42 years, 8 months ago)
Previous Name	Precis Fifty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(32 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(33 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(18 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(18 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(18 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London. W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(19 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(27 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	harpercollins.co.uk

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

825k at £1	Harper Collins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 1 week ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

12 December 1984	Delivered on: 21 December 1984 Satisfied on: 15 April 1989 Persons entitled: The National Bank of Detroit Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
11 October 1984	Delivered on: 24 October 1984 Satisfied on: 15 April 1989 Persons entitled: The National Bank of Detroit Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/Hold & l/h property of the company both present and future. All fixtures (including trade fixtures'and all plant machinery undertaking and all property and assets present and future including book & other debts, goodwill uncalled capital. See doc M12 for furthers details. Fully Satisfied
30 December 1983	Delivered on: 5 January 1984 Persons entitled: R.H. Pickering A.Gray A.G.Glover.as Trustees Classification: Supplemental trust deed Secured details: Â£50,000.00 floating rate convertable secured loan stock 1996 and Â£450,000.oo floating rate convertable secured loan stocks 1991 of the company supplemental to the trust deed 1/12/81. Particulars: Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 November 1983	Delivered on: 1 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all other property. Fully Satisfied
1 December 1981	Delivered on: 18 December 1981 Persons entitled: R.H. Pickering A.Gray A.G.Glover.as Trustees A.G. Glover A.Gray H.Pickering Classification: Trust deed Outstanding

Filing History

15 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
9 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 825,000 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 825,000 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 825,000 (4 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77-85 Fulham Palace Road, Hammersmith, London. W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77-85 Fulham Palace Road, Hammersmith, London. W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 825,000 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 825,000 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 825,000 (5 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 825,000 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 825,000 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 825,000 (4 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
5 December 2005	Return made up to 05/12/05; full list of members (2 pages)
5 December 2005	Return made up to 05/12/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
5 February 2004	Return made up to 05/12/03; full list of members (7 pages)
5 February 2004	Return made up to 05/12/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
7 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (8 pages)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (8 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
10 January 2000	Return made up to 05/12/99; full list of members (6 pages)
10 January 2000	Return made up to 05/12/99; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
9 December 1998	Return made up to 05/12/98; full list of members (5 pages)
9 December 1998	Return made up to 05/12/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
11 December 1997	Return made up to 05/12/97; full list of members (5 pages)
11 December 1997	Return made up to 05/12/97; full list of members (5 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
10 December 1996	Return made up to 05/12/96; full list of members (5 pages)
10 December 1996	Return made up to 05/12/96; full list of members (5 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
4 April 1996	Full accounts made up to 30 June 1995 (9 pages)
4 April 1996	Full accounts made up to 30 June 1995 (9 pages)
12 December 1995	Return made up to 05/12/95; full list of members (10 pages)
12 December 1995	Return made up to 05/12/95; full list of members (10 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
26 July 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)
26 July 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)

Marshall Pickering Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London