Websters Multimedia Publishers Limited

Company Name	Websters Multimedia Publishers Limited
Directors	Adrian Edward Eden Webster and Susannah Mary Webster
Company Status	Active
Company Number	01991817
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian Edward Eden Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(4 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	32 Nassau Road Barnes London SW13 9QE

Director Name	Mrs Susannah Mary Webster
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(4 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Editorial Director
Country of Residence	England
Correspondence Address	32 Nassau Road Barnes London SW13 9QE

Secretary Name	Mr Lionel Baker
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 1995)
Role	Company Director
Correspondence Address	101 Station Road Hendon London NW4 4NT

Secretary Name	Robert Bruce Mackay Miller
Nationality	British
Status	Resigned
Appointed	24 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Office Manager & Projects Admi
Correspondence Address	10 Constantine Road Hampstead London NW3 2NG

Secretary Name	Mr Leslie Anthony Joseph Curtis
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 1997)
Role	Company Director
Correspondence Address	26 Sussex Avenue Isleworth Middlesex TW7 6LA

Secretary Name	Mr Adrian Edward Eden Webster
Nationality	British
Status	Resigned
Appointed	30 November 1997(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Nassau Road Barnes London SW13 9QE

Secretary Name	Mr Alan Edward Fennell
Nationality	British
Status	Resigned
Appointed	16 February 1998(11 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Princes Road Romford Essex RM1 2SP

Director Name	Mr Jean Luc Barbanneau
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94 Victoria Road Oxford Oxfordshire OX2 7QE

Director Name	Mr Alan Edward Fennell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Princes Road Romford Essex RM1 2SP

Director Name	Mr David Jonathan William Skinner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2009)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	152 Boundaries Road London SW12 8HG

Contact

Telephone	020 74037224
Telephone region	London

Location

Registered Address	Metal Box Factory (Gg507) Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 March 2021	Registered office address changed from Floor 2B, Lancaster House 38-40 Southwark Street London SE1 1UN to Metal Box Factory (Gg507) Great Guildford Street London SE1 0HS on 29 March 2021 (1 page)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Adrian Edward Eden Webster on 1 October 2009 (2 pages)
19 February 2010	Registered office address changed from 161 Borough High Street London SE1 1HR on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 161 Borough High Street London SE1 1HR on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Mrs Susannah Mary Webster on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Susannah Mary Webster on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Adrian Edward Eden Webster on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Adrian Edward Eden Webster on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mrs Susannah Mary Webster on 1 October 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 September 2009	Appointment terminated director david skinner (1 page)
28 September 2009	Appointment terminated director alan fennell (1 page)
28 September 2009	Appointment terminated director jean barbanneau (1 page)
28 September 2009	Appointment terminated director alan fennell (1 page)
28 September 2009	Appointment terminated director david skinner (1 page)
28 September 2009	Appointment terminated director jean barbanneau (1 page)
20 May 2009	Appointment terminated secretary alan fennell (1 page)
20 May 2009	Appointment terminated secretary alan fennell (1 page)
9 February 2009	Return made up to 30/01/09; full list of members (5 pages)
9 February 2009	Return made up to 30/01/09; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Registered office changed on 01/02/08 from: axe & bottle court 70 newcomen street london SE1 1YT (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Registered office changed on 01/02/08 from: axe & bottle court 70 newcomen street london SE1 1YT (1 page)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2007	Return made up to 30/01/07; full list of members (8 pages)
7 March 2007	Return made up to 30/01/07; full list of members (8 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (7 pages)
7 March 2006	Return made up to 30/01/06; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2005	Return made up to 30/01/05; full list of members (7 pages)
23 February 2005	Return made up to 30/01/05; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2004	Return made up to 30/01/04; full list of members (7 pages)
1 March 2004	Return made up to 30/01/04; full list of members (7 pages)
17 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 February 2001	Return made up to 30/01/01; full list of members (6 pages)
22 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
25 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Return made up to 30/01/98; no change of members (4 pages)
4 March 1998	Return made up to 30/01/98; no change of members (4 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
30 October 1997	Full accounts made up to 31 March 1997 (2 pages)
30 October 1997	Full accounts made up to 31 March 1997 (2 pages)
17 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (1 page)
15 January 1997	Full accounts made up to 31 March 1996 (1 page)
4 March 1996	Return made up to 30/01/96; no change of members (6 pages)
4 March 1996	Return made up to 30/01/96; no change of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (1 page)
8 December 1995	Full accounts made up to 31 March 1995 (1 page)
6 April 1995	Return made up to 30/01/95; full list of members (8 pages)
6 April 1995	Return made up to 30/01/95; full list of members (8 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)

Websters Multimedia Publishers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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