Azimuth Editions Limited

Company Name	Azimuth Editions Limited
Director	Lorna Raby
Company Status	Active
Company Number	02559241
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Lorna Raby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7a 7 Egerton Gardens London SW3 2BP

Director Name	Julian Anthony Jonathan Raby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Art Historian
Correspondence Address	Flat 3a 29 Egerton Gardens London SW3 2DE

Secretary Name	Ms Lorna Raby
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7a 7 Egerton Gardens London SW3 2BP

Secretary Name	Belinda Mary Freda Dennis
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	35 Oxford Gardens Chiswick London W4 3BN

Secretary Name	Jenny Gaffney
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	76 Cardinal Avenue Kingston Surrey KT2 5SA

Contact

Website	pj-print.co.uk
Email address	[email protected]
Telephone	020 89935160
Telephone region	London

Location

Registered Address	9 Acton Hill Mews Uxbridge Road Acton London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Pj Printing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

20 May 1997	Delivered on: 10 June 1997 Satisfied on: 29 August 1998 Persons entitled: G De Z Investments Limited (In Such Capacity the "Noteholder") Classification: Mortgage debenture Secured details: All monies due or to become due from p j printing limited and/or all or any of the other companies named therein to the chargee under the mortgage debenture or in the loan notes or the loan note instrument (including, without limitation, those contained in clause 2) as defined therein. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

20 May 1997

Delivered on: 10 June 1997
Satisfied on: 29 August 1998
Persons entitled: G De Z Investments Limited (In Such Capacity the "Noteholder")

Classification: Mortgage debenture
Secured details: All monies due or to become due from p j printing limited and/or all or any of the other companies named therein to the chargee under the mortgage debenture or in the loan notes or the loan note instrument (including, without limitation, those contained in clause 2) as defined therein.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 (1 page)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 November 2009	Director's details changed for Lorna Raby on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Lorna Raby on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
3 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 January 2009	Appointment terminated secretary jenny gaffney (1 page)
26 January 2009	Return made up to 16/11/08; full list of members (3 pages)
26 January 2009	Return made up to 16/11/08; full list of members (3 pages)
26 January 2009	Appointment terminated secretary jenny gaffney (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2008	Return made up to 16/11/07; full list of members (2 pages)
11 January 2008	Return made up to 16/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2007	Return made up to 16/11/06; full list of members (2 pages)
16 January 2007	Return made up to 16/11/06; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 16/11/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 16/11/05; full list of members (2 pages)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 December 2004	Return made up to 16/11/04; full list of members (6 pages)
2 December 2004	Return made up to 16/11/04; full list of members (6 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: unit 2A the works colville road london W3 8BL (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: unit 2A the works colville road london W3 8BL (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
11 November 2002	Return made up to 16/11/02; full list of members (7 pages)
11 November 2002	Return made up to 16/11/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 October 2002	Return made up to 16/11/01; full list of members (7 pages)
2 October 2002	Return made up to 16/11/01; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
10 December 2000	Return made up to 16/11/00; full list of members (6 pages)
10 December 2000	Return made up to 16/11/00; full list of members (6 pages)
13 March 2000	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Registered office changed on 25/01/00 from: units 1-3 rowley industrial park roslin road london W3 8BH (1 page)
25 January 2000	Registered office changed on 25/01/00 from: units 1-3 rowley industrial park roslin road london W3 8BH (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 January 1999	Return made up to 16/11/98; full list of members (6 pages)
6 January 1999	Return made up to 16/11/98; full list of members (6 pages)
9 October 1998	Registered office changed on 09/10/98 from: unit 1 rowley industrial park roslin road london W3 8BH (1 page)
9 October 1998	Registered office changed on 09/10/98 from: unit 1 rowley industrial park roslin road london W3 8BH (1 page)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Registered office changed on 21/06/98 from: roxburghe house 273-287 regent street london W1R 7PB (1 page)
21 June 1998	Registered office changed on 21/06/98 from: roxburghe house 273-287 regent street london W1R 7PB (1 page)
12 January 1998	Return made up to 16/11/97; no change of members (4 pages)
12 January 1998	Return made up to 16/11/97; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
2 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1997	Particulars of mortgage/charge (8 pages)
10 June 1997	Particulars of mortgage/charge (8 pages)
3 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 November 1996	Return made up to 16/11/96; no change of members (4 pages)
15 November 1996	Return made up to 16/11/96; no change of members (4 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 16/11/95; full list of members (6 pages)
9 November 1995	Return made up to 16/11/95; full list of members (6 pages)