The Literary Consultancy Ltd

Company Name	The Literary Consultancy Ltd
Director	Akiho Schilz
Company Status	Active
Company Number	04575807
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Akiho Schilz
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Japanese
Status	Current
Appointed	04 April 2017(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	East Side Platform 1 Kings Cross Station London N1C 4AX

Secretary Name	Mr Joseph Christopher Sedgwick
Status	Current
Appointed	24 November 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	East Side Platform 1 Kings Cross Station London N1C 4AX

Director Name	Ms Rebecca Margaret Swift
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Literary Consultant
Country of Residence	England
Correspondence Address	Free Word Centre 60 Farringdon Road London EC1R 3GA

Secretary Name	Rebecca De Saintonge
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Writer Manager
Correspondence Address	58 Queens Road Tunbridge Wells Kent TN4 9JU

Secretary Name	Caroline Elizabeth McCarthy
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 October 2012)
Role	Manager Tlc
Correspondence Address	22 Boscombe Road London W12 9HP

Secretary Name	Miss Akiho Schilz
Status	Resigned
Appointed	29 March 2017(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	Free Word Centre 60 Farringdon Road London EC1R 3GA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	literaryconsultancy.co.uk
Email address	[email protected]
Telephone	020 73242563
Telephone region	London

Location

Registered Address	East Side Platform 1 Kings Cross Station London N1C 4AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£43,908
Cash	£99,437
Current Liabilities	£57,771

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
28 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 November 2021	Director's details changed for Miss Akiho Schilz on 4 November 2021 (2 pages)
4 November 2021	Change of details for Miss Akiho Schilz as a person with significant control on 4 November 2021 (2 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 April 2021	Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to East Side Platform 1 Kings Cross Station London N1C 4AX on 28 April 2021 (1 page)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
10 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 10 (3 pages)
17 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2018	Change of details for Miss Akiho Schilz as a person with significant control on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Miss Akiho Schilz on 13 April 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 November 2017	Appointment of Mr Joseph Christopher Sedgwick as a secretary on 24 November 2017 (2 pages)
24 November 2017	Termination of appointment of Akiho Schilz as a secretary on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Akiho Schilz as a secretary on 24 November 2017 (1 page)
24 November 2017	Appointment of Mr Joseph Christopher Sedgwick as a secretary on 24 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
20 November 2017	Notification of Akiho Schilz as a person with significant control on 9 October 2017 (2 pages)
20 November 2017	Notification of Akiho Schilz as a person with significant control on 9 October 2017 (2 pages)
17 November 2017	Sub-division of shares on 9 October 2017 (6 pages)
17 November 2017	Sub-division of shares on 9 October 2017 (6 pages)
8 November 2017	Cessation of Rebecca Margaret Swift as a person with significant control on 19 April 2017 (1 page)
8 November 2017	Cessation of Rebecca Margaret Swift as a person with significant control on 19 April 2017 (1 page)
3 May 2017	Termination of appointment of Rebecca Margaret Swift as a director on 18 April 2017 (1 page)
3 May 2017	Termination of appointment of Rebecca Margaret Swift as a director on 18 April 2017 (1 page)
5 April 2017	Appointment of Miss Akiho Schilz as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Miss Akiho Schilz as a director on 4 April 2017 (2 pages)
29 March 2017	Secretary's details changed for Miss Akihho Schilz on 29 March 2017 (1 page)
29 March 2017	Secretary's details changed for Miss Akihho Schilz on 29 March 2017 (1 page)
29 March 2017	Appointment of Miss Akihho Schilz as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Miss Akihho Schilz as a secretary on 29 March 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Director's details changed for Ms Rebecca Margaret Swift on 5 April 2013 (2 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Director's details changed for Ms Rebecca Margaret Swift on 5 April 2013 (2 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Director's details changed for Ms Rebecca Margaret Swift on 5 April 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
25 November 2012	Termination of appointment of Caroline Mccarthy as a secretary (1 page)
25 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
25 November 2012	Termination of appointment of Caroline Mccarthy as a secretary (1 page)
3 May 2012	Registered office address changed from Flat 2, 56 Weston Park Hornsey London N8 9TD on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Flat 2, 56 Weston Park Hornsey London N8 9TD on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Flat 2, 56 Weston Park Hornsey London N8 9TD on 3 May 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 November 2008	Return made up to 29/10/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 November 2007	Return made up to 29/10/07; full list of members (2 pages)
9 November 2007	Return made up to 29/10/07; full list of members (2 pages)
25 July 2007	Return made up to 29/10/06; full list of members (2 pages)
25 July 2007	Return made up to 29/10/06; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 October 2006	Return made up to 29/10/05; full list of members (2 pages)
18 October 2006	Return made up to 29/10/05; full list of members (2 pages)
5 September 2005	Return made up to 29/10/04; full list of members (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 29/10/04; full list of members (2 pages)
5 September 2005	Secretary resigned (1 page)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 December 2003	Return made up to 29/10/03; full list of members (6 pages)
9 December 2003	Return made up to 29/10/03; full list of members (6 pages)
27 September 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
27 September 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
6 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
6 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
29 October 2002	Incorporation (9 pages)
29 October 2002	Incorporation (9 pages)

The Literary Consultancy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London