Profile Books Limited

Company Name	Profile Books Limited
Company Status	Active
Company Number	03120147
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Previous Names	PLSL 259 Limited and Foreword Press Limited

Business Activity

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

Directors

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 1996(4 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(12 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mr Nicholas Philip Viner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Ms Ursula Ann Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(21 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mrs Frances Ann Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mr Julian Stanley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Ms Deepa Mardolka
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Ms Rebecca Gray
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mrs Kate McFarlan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(28 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Secretary Name	Mrs Frances Ann Ford
Status	Current
Appointed	01 January 2024(28 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mr Stephen Patrick Brough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(4 months, 1 week after company formation)
Appointment Duration	27 years, 6 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Secretary Name	Mr Stephen Patrick Brough
Nationality	British
Status	Resigned
Appointed	07 March 1996(4 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Peckham Rye London SE22 9QH

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 23 November 2018)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Holford Yard Bevin Way London WC1X 9HD

Director Name	Norman Albert Jessel Franklin
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 02 July 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	3a Exmouth House Pine Street London EC1R 0JH

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 20 January 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Dr Suzanne Henrietta Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 15 September 2013)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	3a Exmouth House Pine Street London EC1R 0JH

Director Name	Mrs Katherine Griffin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 year, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2010)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	3a Exmouth House Pine Street London EC1R 0JH

Director Name	Mr George Nicholas Perren
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 August 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Melina Place London NW8 9SA

Director Name	Mrs Frances Ann Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Ms Diana Paola Broccardo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2010(15 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mr Daniel Crewe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3a Exmouth House Pine Street London EC1R 0JH

Director Name	Ms Clare Grist Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holford Yard Bevin Way London WC1X 9HD

Secretary Name	Ms Clare Grist Taylor
Status	Resigned
Appointed	30 June 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	3 Holford Yard Bevin Way London WC1X 9HD

Director Name	Mr John Dyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Secretary Name	Mrs Frances Ann Ford
Status	Resigned
Appointed	23 November 2016(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Secretary Name	Mrs Kate McFarlan
Status	Resigned
Appointed	01 May 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Director Name	Mrs Kate McFarlan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Cloth Fair London EC1A 7JQ

Contact

Website	www.profilebooks.com
Email address	[email protected]
Telephone	023 90006579
Telephone region	Southampton / Portsmouth

Location

Registered Address	29 Cloth Fair London EC1A 7JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,492,391
Gross Profit	£3,745,436
Net Worth	£6,796,891
Cash	£1,030,560
Current Liabilities	£2,407,898

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

15 April 2005	Delivered on: 20 April 2005 Persons entitled: The Glanmore Property Fund Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of 18,125.00 in a designated interest bearing deposit account. Outstanding
7 May 2002	Delivered on: 10 May 2002 Persons entitled: Lloyds Tsb Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 1998	Delivered on: 1 July 1998 Satisfied on: 31 January 2014 Persons entitled: Side Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£9,250 including all interest. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with updates (6 pages)
1 November 2023	Director's details changed for Ms Deepa Mardolka on 31 October 2023 (2 pages)
5 October 2023	Full accounts made up to 31 March 2023 (36 pages)
28 September 2023	Termination of appointment of Stephen Patrick Brough as a director on 23 September 2023 (1 page)
14 September 2023	Appointment of Ms Rebecca Gray as a director on 1 July 2023 (2 pages)
27 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 31,381.9 (3 pages)
10 April 2023	Director's details changed for Ms Deepa Mardolka on 10 April 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
14 October 2022	Full accounts made up to 31 March 2022 (36 pages)
11 May 2022	Director's details changed for Ms Deepa Mardolka on 10 May 2022 (2 pages)
23 March 2022	Cessation of Julian Stanley as a person with significant control on 26 August 2021 (1 page)
1 February 2022	Termination of appointment of David Sorrell Gordon as a director on 20 January 2022 (1 page)
14 December 2021	Appointment of Mrs Kate Mcfarlan as a director on 6 December 2021 (2 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with updates (6 pages)
8 November 2021	Appointment of Ms Deepa Mardolka as a director on 1 September 2021 (2 pages)
3 November 2021	Appointment of Mr Julian Stanley as a director on 8 March 2021 (2 pages)
27 September 2021	Full accounts made up to 31 March 2021 (32 pages)
1 September 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 31,131.9 (3 pages)
19 April 2021	Director's details changed for Ms Cecily Julia Engle on 19 April 2021 (2 pages)
15 February 2021	Full accounts made up to 31 March 2020 (33 pages)
3 December 2020	Withdrawal of a person with significant control statement on 3 December 2020 (2 pages)
3 December 2020	Director's details changed for Mr Andrew Cecil Franklin on 1 November 2019 (2 pages)
3 December 2020	Notification of a person with significant control statement (2 pages)
3 December 2020	Notification of Julian Stanley as a person with significant control on 20 November 2020 (2 pages)
3 December 2020	Change of details for Mr Andrew Cecil Franklin as a person with significant control on 1 November 2019 (2 pages)
3 December 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
3 December 2020	Withdrawal of a person with significant control statement on 3 December 2020 (2 pages)
3 December 2020	Notification of a person with significant control statement (2 pages)
2 November 2020	Cessation of Oliver Duncan Stanley as a person with significant control on 1 April 2020 (1 page)
2 June 2020	Appointment of Mrs Frances Ann Ford as a director on 11 May 2020 (2 pages)
1 June 2020	Termination of appointment of Diana Paola Broccardo as a director on 29 May 2020 (1 page)
21 May 2020	Termination of appointment of Frances Ann Ford as a director on 11 May 2020 (1 page)
21 May 2020	Termination of appointment of Frances Ann Ford as a secretary on 11 May 2020 (1 page)
21 May 2020	Appointment of Mrs Kate Mcfarlan as a secretary on 1 May 2020 (2 pages)
31 March 2020	Termination of appointment of John Dyer as a director on 31 March 2020 (1 page)
6 November 2019	Director's details changed for Ms Ursula Ann Mackenzie on 31 October 2019 (2 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
6 November 2019	Director's details changed for Frances Ann Ford on 31 October 2019 (2 pages)
17 September 2019	Full accounts made up to 31 March 2019 (32 pages)
16 August 2019	Secretary's details changed for Mrs Frances Ann Ford on 16 August 2019 (1 page)
16 August 2019	Director's details changed for Mr Stephen Patrick Brough on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr Andrew Cecil Franklin on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Ms Ursula Ann Mackenzie on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr John Dyer on 16 August 2019 (2 pages)
16 August 2019	Registered office address changed from 3 Holford Yard Bevin Way London WC1X 9HD to 29 Cloth Fair London EC1A 7JQ on 16 August 2019 (1 page)
16 August 2019	Director's details changed for Mr Nicholas Philip Viner on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Ms Cecily Julia Engle on 16 August 2019 (2 pages)
16 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 30,631.9 (3 pages)
16 August 2019	Director's details changed for Frances Ann Ford on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Ms Diana Paola Broccardo on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for David Sorrell Gordon on 16 August 2019 (2 pages)
19 July 2019	Change of details for Mr Andrew Cecil Franklin as a person with significant control on 19 July 2019 (2 pages)
28 November 2018	Termination of appointment of Oliver Duncan Stanley as a director on 23 November 2018 (1 page)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 March 2018 (31 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
29 September 2017	Full accounts made up to 31 March 2017 (30 pages)
29 September 2017	Full accounts made up to 31 March 2017 (30 pages)
18 August 2017	Satisfaction of charge 3 in full (1 page)
18 August 2017	Satisfaction of charge 3 in full (1 page)
10 April 2017	Appointment of Ms Ursula Ann Mackenzie as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Ms Ursula Ann Mackenzie as a director on 1 April 2017 (2 pages)
1 December 2016	Appointment of Mr John Dyer as a director on 7 November 2016 (2 pages)
1 December 2016	Appointment of Mr John Dyer as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Frances Ann Ford as a secretary on 23 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Frances Ann Ford as a secretary on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Clare Grist Taylor as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Clare Grist Taylor as a secretary on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Clare Grist Taylor as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Clare Grist Taylor as a secretary on 23 November 2016 (1 page)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 31 March 2016 (32 pages)
27 September 2016	Full accounts made up to 31 March 2016 (32 pages)
12 August 2016	Termination of appointment of George Nicholas Perren as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of George Nicholas Perren as a director on 1 August 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,381.9 (10 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,381.9 (10 pages)
18 September 2015	Full accounts made up to 31 March 2015 (25 pages)
18 September 2015	Full accounts made up to 31 March 2015 (25 pages)
30 June 2015	All of the property or undertaking has been released from charge 3 (1 page)
30 June 2015	All of the property or undertaking has been released from charge 3 (1 page)
30 June 2015	Termination of appointment of Stephen Patrick Brough as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephen Patrick Brough as a secretary on 30 June 2015 (1 page)
30 June 2015	Appointment of Ms Clare Grist Taylor as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Ms Clare Grist Taylor as a secretary on 30 June 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
4 December 2014	Full accounts made up to 31 March 2014 (22 pages)
5 November 2014	Registered office address changed from 3a Exmouth House Pine Street London EC1R 0JH to 3 Holford Yard Bevin Way London WC1X 9HD on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 3a Exmouth House Pine Street London EC1R 0JH to 3 Holford Yard Bevin Way London WC1X 9HD on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 3a Exmouth House Pine Street London EC1R 0JH to 3 Holford Yard Bevin Way London WC1X 9HD on 5 November 2014 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,381.9 (10 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,381.9 (10 pages)
28 July 2014	Appointment of Mrs Clare Grist Taylor as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Clare Grist Taylor as a director on 14 July 2014 (2 pages)
4 April 2014	Termination of appointment of Daniel Crewe as a director (1 page)
4 April 2014	Termination of appointment of Daniel Crewe as a director (1 page)
31 January 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Satisfaction of charge 1 in full (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30,381.9 (10 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30,381.9 (10 pages)
23 September 2013	Termination of appointment of Suzanne Franks as a director (1 page)
23 September 2013	Termination of appointment of Suzanne Franks as a director (1 page)
13 September 2013	Full accounts made up to 31 March 2013 (19 pages)
13 September 2013	Full accounts made up to 31 March 2013 (19 pages)
18 July 2013	Appointment of Mr Nicholas Philip Viner as a director (2 pages)
18 July 2013	Appointment of Mr Nicholas Philip Viner as a director (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
21 September 2012	Appointment of Mr Daniel Crewe as a director (2 pages)
21 September 2012	Appointment of Mr Daniel Crewe as a director (2 pages)
14 September 2012	Full accounts made up to 31 March 2012 (19 pages)
14 September 2012	Full accounts made up to 31 March 2012 (19 pages)
11 July 2012	Termination of appointment of Norman Franklin as a director (1 page)
11 July 2012	Termination of appointment of Norman Franklin as a director (1 page)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
23 September 2011	Director's details changed for Mr Andrew Cecil Franklin on 14 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Andrew Cecil Franklin on 14 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 March 2011 (19 pages)
9 September 2011	Full accounts made up to 31 March 2011 (19 pages)
5 January 2011	Appointment of Ms Diana Paola Broccardo as a director (2 pages)
5 January 2011	Appointment of Ms Diana Paola Broccardo as a director (2 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
6 September 2010	Full accounts made up to 31 March 2010 (20 pages)
6 September 2010	Full accounts made up to 31 March 2010 (20 pages)
1 April 2010	Termination of appointment of Katherine Griffin as a director (1 page)
1 April 2010	Termination of appointment of Katherine Griffin as a director (1 page)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
5 November 2009	Director's details changed for George Nicholas Perren on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Oliver Duncan Stanley on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Oliver Duncan Stanley on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Frances Ann Ford on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Oliver Duncan Stanley on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Frances Ann Ford on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Katherine Griffin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew Cecil Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Katherine Griffin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Henrietta Franks on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David Sorrell Gordon on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Patrick Brough on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Cecily Julia Engle on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Albert Jessel Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew Cecil Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Cecily Julia Engle on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David Sorrell Gordon on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Cecily Julia Engle on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Albert Jessel Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David Sorrell Gordon on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Henrietta Franks on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Katherine Griffin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Patrick Brough on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew Cecil Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Henrietta Franks on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Frances Ann Ford on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for George Nicholas Perren on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Albert Jessel Franklin on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for George Nicholas Perren on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Patrick Brough on 1 November 2009 (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (20 pages)
5 September 2009	Full accounts made up to 31 March 2009 (20 pages)
27 November 2008	Director's change of particulars / cecily engle / 27/11/2008 (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (12 pages)
27 November 2008	Return made up to 31/10/08; full list of members (12 pages)
27 November 2008	Director's change of particulars / cecily engle / 27/11/2008 (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (19 pages)
20 August 2008	Full accounts made up to 31 March 2008 (19 pages)
12 August 2008	Ad 01/08/08\gbp si [email protected]=798.5\gbp ic 29583/30381.5\ (3 pages)
12 August 2008	Ad 01/08/08\gbp si [email protected]=798.5\gbp ic 29583/30381.5\ (3 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
4 November 2007	Return made up to 31/10/07; no change of members (10 pages)
4 November 2007	Return made up to 31/10/07; no change of members (10 pages)
31 August 2007	Full accounts made up to 31 March 2007 (18 pages)
31 August 2007	Full accounts made up to 31 March 2007 (18 pages)
11 November 2006	Return made up to 31/10/06; full list of members (13 pages)
11 November 2006	Return made up to 31/10/06; full list of members (13 pages)
8 August 2006	Full accounts made up to 31 March 2006 (15 pages)
8 August 2006	Full accounts made up to 31 March 2006 (15 pages)
24 July 2006	Ad 30/06/06--------- Â£ si [email protected]=850 Â£ ic 28733/29583 (1 page)
24 July 2006	Ad 30/06/06--------- Â£ si [email protected]=850 Â£ ic 28733/29583 (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
14 November 2005	Return made up to 31/10/05; full list of members (12 pages)
14 November 2005	Return made up to 31/10/05; full list of members (12 pages)
23 August 2005	Full accounts made up to 31 March 2005 (12 pages)
23 August 2005	Full accounts made up to 31 March 2005 (12 pages)
28 April 2005	Registered office changed on 28/04/05 from: 58A hatton garden london EC1N 8LX (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 58A hatton garden london EC1N 8LX (1 page)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 August 2004	Full accounts made up to 31 March 2004 (12 pages)
16 August 2004	Full accounts made up to 31 March 2004 (12 pages)
5 November 2003	Return made up to 31/10/03; change of members (11 pages)
5 November 2003	Return made up to 31/10/03; change of members (11 pages)
3 October 2003	Full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Full accounts made up to 31 March 2003 (12 pages)
26 August 2003	Ad 24/07/03--------- Â£ si [email protected]=400 Â£ ic 28332/28732 (2 pages)
26 August 2003	Ad 24/07/03--------- Â£ si [email protected]=400 Â£ ic 28332/28732 (2 pages)
24 June 2003	Ad 30/04/03--------- Â£ si [email protected]=502 Â£ ic 27830/28332 (2 pages)
24 June 2003	Ad 30/04/03--------- Â£ si [email protected]=502 Â£ ic 27830/28332 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
10 March 2003	Memorandum and Articles of Association (9 pages)
10 March 2003	Memorandum and Articles of Association (9 pages)
10 March 2003	Memorandum and Articles of Association (9 pages)
10 March 2003	Memorandum and Articles of Association (9 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2003	Memorandum and Articles of Association (10 pages)
4 March 2003	Memorandum and Articles of Association (10 pages)
25 February 2003	Ad 15/01/03--------- Â£ si [email protected]=2830 Â£ ic 25000/27830 (2 pages)
25 February 2003	Ad 15/01/03--------- Â£ si [email protected]=2830 Â£ ic 25000/27830 (2 pages)
24 October 2002	Return made up to 31/10/02; full list of members (11 pages)
24 October 2002	Return made up to 31/10/02; full list of members (11 pages)
5 September 2002	Full accounts made up to 31 March 2002 (11 pages)
5 September 2002	Full accounts made up to 31 March 2002 (11 pages)
10 May 2002	Particulars of mortgage/charge (7 pages)
10 May 2002	Particulars of mortgage/charge (7 pages)
2 November 2001	Return made up to 31/10/01; full list of members (10 pages)
2 November 2001	Return made up to 31/10/01; full list of members (10 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
16 November 2000	Return made up to 31/10/00; full list of members (10 pages)
16 November 2000	Return made up to 31/10/00; full list of members (10 pages)
15 August 2000	Full accounts made up to 31 March 2000 (10 pages)
15 August 2000	Full accounts made up to 31 March 2000 (10 pages)
3 November 1999	Return made up to 31/10/99; full list of members (10 pages)
3 November 1999	Return made up to 31/10/99; full list of members (10 pages)
11 August 1999	Full accounts made up to 31 March 1999 (10 pages)
11 August 1999	Full accounts made up to 31 March 1999 (10 pages)
21 October 1998	Return made up to 31/10/98; full list of members (8 pages)
21 October 1998	Return made up to 31/10/98; full list of members (8 pages)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
11 November 1997	Return made up to 31/10/97; no change of members (6 pages)
11 November 1997	Return made up to 31/10/97; no change of members (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (8 pages)
5 November 1996	Return made up to 31/10/96; full list of members (8 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	Ad 23/05/96--------- Â£ si [email protected]=20000 Â£ ic 5000/25000 (2 pages)
19 July 1996	Ad 20/05/96--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (2 pages)
19 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 July 1996	Ad 20/05/96--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (2 pages)
19 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 July 1996	Ad 23/05/96--------- Â£ si [email protected]=20000 Â£ ic 5000/25000 (2 pages)
19 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 July 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 July 1996	Â£ nc 100/999100 20/05/96 (1 page)
19 July 1996	Â£ nc 100/999100 20/05/96 (1 page)
19 July 1996	New secretary appointed;new director appointed (2 pages)
19 July 1996	New secretary appointed;new director appointed (2 pages)
19 July 1996	New director appointed (4 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 July 1996	New director appointed (4 pages)
19 July 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 May 1996	Accounting reference date notified as 31/03 (1 page)
23 May 1996	Accounting reference date notified as 31/03 (1 page)
23 May 1996	Registered office changed on 23/05/96 from: porters place 33 st john street london EC1M 4AA (1 page)
23 May 1996	Registered office changed on 23/05/96 from: porters place 33 st john street london EC1M 4AA (1 page)
4 April 1996	Company name changed foreword press LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed foreword press LIMITED\certificate issued on 09/04/96 (2 pages)
14 February 1996	Company name changed plsl 259 LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed plsl 259 LIMITED\certificate issued on 15/02/96 (2 pages)
31 October 1995	Incorporation (36 pages)
31 October 1995	Incorporation (36 pages)

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