London
W1W 7EH
Director Name | Ms Matilda Rosemary McAuliffe |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 65 Riding House Street London W1W 7EH |
Director Name | Mr John Hugh Innes |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Riding House Street London W1W 7EH |
Director Name | Ms Jackie Anne Scully |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Riding House Street London W1W 7EH |
Director Name | Mr Marcus Edward Leaver |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Riding House Street London W1W 7EH |
Secretary Name | Mr Andrew Croft |
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Status | Current |
Appointed | 15 July 2022(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 65 Riding House Street London W1W 7EH |
Director Name | Harry Granville Abel Ram |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(same day as company formation) |
Role | Finance Director |
Correspondence Address | 27 Jeffreys Street London NW1 9PS |
Secretary Name | Harry Granville Abel Ram |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 27 Jeffreys Street London NW1 9PS |
Director Name | Christopher Guy Gregory |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 December 2000) |
Role | Art Director |
Correspondence Address | 143 Cavendish Road London SW12 0BN |
Secretary Name | Mrs Matilda Rosemary McAuliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(2 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 15 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 25 Chapel Street London NW1 5DH |
Director Name | Ms Polly Maeve Arnold |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2008(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 28 February 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 25 Chapel Street London NW1 5DH |
Website | www.thinkpublishing.co.uk/ |
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Email address | [email protected] |
Telephone | 020 89623020 |
Telephone region | London |
Registered Address | 65 Riding House Street London W1W 7EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
30k at £1 | Ian Fraser Macauliffe 60.00% Ordinary |
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20k at £1 | Matilda Rosemary Boulter 40.00% Ordinary |
Year | 2014 |
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Turnover | £10,194,613 |
Gross Profit | £4,215,457 |
Net Worth | £1,022,562 |
Cash | £1,373,232 |
Current Liabilities | £3,499,340 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
29 October 2002 | Delivered on: 5 November 2002 Persons entitled: Barclays 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 |
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2 February 2024 | Director's details changed for Ms Matilda Rosemary Mcauliffe on 1 February 2024 (2 pages) |
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20 December 2023 | Registered office address changed from 20 Mortimer Street London W1T 3JW England to 65 Riding House Street London W1W 7EH on 20 December 2023 (1 page) |
27 September 2023 | Group of companies' accounts made up to 31 December 2022 (39 pages) |
27 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
28 September 2022 | Group of companies' accounts made up to 31 December 2021 (38 pages) |
28 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
21 July 2022 | Termination of appointment of Matilda Rosemary Mcauliffe as a secretary on 15 July 2022 (1 page) |
21 July 2022 | Appointment of Mr Andrew Croft as a secretary on 15 July 2022 (2 pages) |
16 May 2022 | Appointment of Mr Marcus Edward Leaver as a director on 16 May 2022 (2 pages) |
29 September 2021 | Group of companies' accounts made up to 31 December 2020 (38 pages) |
27 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
17 June 2021 | Registered office address changed from Capital House 25 Chapel Street London NW1 5DH to 20 Mortimer Street London W1T 3JW on 17 June 2021 (1 page) |
9 April 2021 | Appointment of Mr John Hugh Innes as a director on 1 April 2021 (2 pages) |
9 April 2021 | Appointment of Ms Jackie Anne Scully as a director on 1 April 2021 (2 pages) |
8 December 2020 | Amended group of companies' accounts made up to 31 December 2019 (34 pages) |
28 September 2020 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
28 February 2020 | Termination of appointment of Polly Maeve Arnold as a director on 28 February 2020 (1 page) |
13 September 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
28 September 2018 | Group of companies' accounts made up to 31 December 2017 (40 pages) |
27 September 2018 | Secretary's details changed for Mrs Matilda Rosemary Boulter on 1 September 2018 (1 page) |
27 September 2018 | Director's details changed for Mrs Matilda Rosemary Boulter on 1 September 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
23 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
22 July 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
22 July 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
23 July 2015 | Director's details changed for Mrs Polly Maeve Arnold on 1 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (2 pages) |
23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Director's details changed for Mr Ian Fraser Mcauliffe on 1 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mrs Polly Maeve Arnold on 1 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mr Ian Fraser Mcauliffe on 1 March 2015 (2 pages) |
23 July 2015 | Secretary's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (1 page) |
23 July 2015 | Secretary's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (1 page) |
23 July 2015 | Director's details changed for Mr Ian Fraser Mcauliffe on 1 March 2015 (2 pages) |
23 July 2015 | Director's details changed for Mrs Polly Maeve Arnold on 1 March 2015 (2 pages) |
23 July 2015 | Secretary's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (1 page) |
23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Director's details changed for Mrs Matilda Rosemary Boulter on 1 March 2015 (2 pages) |
19 February 2015 | Registered office address changed from Unit 29 & 33 the Pall Mall Deposit 124-128 Barlby Road W10 6BL to Capital House 25 Chapel Street London NW1 5DH on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from Unit 29 & 33 the Pall Mall Deposit 124-128 Barlby Road W10 6BL to Capital House 25 Chapel Street London NW1 5DH on 19 February 2015 (1 page) |
22 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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1 October 2012 | Accounts for a small company made up to 31 December 2011 (12 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (12 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 August 2010 | Director's details changed for Polly Arnold on 1 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Polly Arnold on 1 October 2009 (2 pages) |
13 August 2010 | Director's details changed for Polly Arnold on 1 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
21 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
20 July 2009 | Director's change of particulars / ian mcauliffe / 01/01/2009 (1 page) |
20 July 2009 | Director's change of particulars / ian mcauliffe / 01/01/2009 (1 page) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
21 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
3 August 2006 | Return made up to 18/07/06; full list of members
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3 August 2006 | Return made up to 18/07/06; full list of members
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28 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
18 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
18 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
8 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
8 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
27 October 2003 | Particulars of contract relating to shares (4 pages) |
27 October 2003 | Ad 10/09/03--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
27 October 2003 | Ad 10/09/03--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
27 October 2003 | Nc inc already adjusted 10/09/03 (2 pages) |
27 October 2003 | Resolutions
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27 October 2003 | Nc inc already adjusted 10/09/03 (2 pages) |
27 October 2003 | Resolutions
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27 October 2003 | Particulars of contract relating to shares (4 pages) |
12 August 2003 | Return made up to 02/08/03; full list of members
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12 August 2003 | Return made up to 02/08/03; full list of members
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15 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 January 2003 | Auditor's resignation (1 page) |
15 January 2003 | Auditor's resignation (1 page) |
10 December 2002 | Return made up to 02/08/02; full list of members
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10 December 2002 | Return made up to 02/08/02; full list of members
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5 November 2002 | Particulars of mortgage/charge (4 pages) |
5 November 2002 | Particulars of mortgage/charge (4 pages) |
21 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
21 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: the pallmall deposit 124-128 barlby road london W10 6LB (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: the pallmall deposit 124-128 barlby road london W10 6LB (1 page) |
24 September 2002 | Director's particulars changed (1 page) |
24 September 2002 | Director's particulars changed (1 page) |
15 August 2002 | New secretary appointed (2 pages) |
15 August 2002 | New secretary appointed (2 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
4 April 2002 | Secretary resigned;director resigned (1 page) |
4 April 2002 | Secretary resigned;director resigned (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: unit 3 the pallmall deposit 124-128 barlby road london W10 6BL (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: unit 3 the pallmall deposit 124-128 barlby road london W10 6BL (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: vigilant house 120 wilton road london SW1V 1JZ (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: vigilant house 120 wilton road london SW1V 1JZ (1 page) |
31 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
31 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
8 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
25 August 2000 | Return made up to 02/08/00; full list of members
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25 August 2000 | Return made up to 02/08/00; full list of members
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30 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
30 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 27 jeffreys street london NW1 9PS (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 27 jeffreys street london NW1 9PS (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
24 August 1999 | Company name changed parson trulliber LIMITED\certificate issued on 25/08/99 (2 pages) |
24 August 1999 | Company name changed parson trulliber LIMITED\certificate issued on 25/08/99 (2 pages) |
2 August 1999 | Incorporation (17 pages) |
2 August 1999 | Incorporation (17 pages) |