Quercus Publishing Limited

Company Name	Quercus Publishing Limited
Company Status	Dissolved
Company Number	05437517
Category	Private Limited Company
Incorporation Date	27 April 2005(18 years, 11 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Names	Smith-Davies Publishing Plc and Quercus Publishing Plc

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	24 April 2014(8 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 October 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	16 October 2014(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 October 2022)
Role	Company Director
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Mark Alexander Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Joint British & Aust
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Morpeth Mansions Morpeth Terrace London SW1 1ER

Director Name	Wayne Christopher Davies
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Secretary Name	Wayne Christopher Davies
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bernard Street St Albans Hertfordshire AL3 5QW

Director Name	Mr Ian Andrew Oliver
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Secretary Name	Mr Ian Andrew Oliver
Nationality	British
Status	Resigned
Appointed	23 January 2006(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Director Name	Mr David Roger William Potter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Susan Mathilda Freestone
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	4 Ravenscourt Park London W6 0TH

Director Name	Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Michael Joseph McGrath
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2007(1 year, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Secretary Name	Mrs Jacqueline Panayi
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 2014)
Role	Commercial Manager
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr David John North
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 April 2014)
Role	Managing Director Trade Division
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Ms Jane Elizabeth Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor South Block London W1U 8EW

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2014(8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr Timothy Mark Hely-Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Contact

Website	quercusbooks.co.uk
Email address	[email protected]

Location

Registered Address	Carmelite House Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

21m at £0.008	Hodder & Stoughton 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,232,000
Current Liabilities	£2,462,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 October 2012	Delivered on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 August 2011	Delivered on: 19 August 2011 Persons entitled: D.E. Shaw & Co. (U.K.), LTD Classification: 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 Â£250,000 deposited in an interest bearing bank account see image for full details. Outstanding
3 June 2009	Delivered on: 18 June 2009 Satisfied on: 19 November 2011 Persons entitled: Pentland Group PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 May 2008	Delivered on: 23 May 2008 Satisfied on: 9 September 2013 Persons entitled: The Governor & Company of the Bank of Ireland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 November 2006	Delivered on: 24 November 2006 Satisfied on: 19 November 2011 Persons entitled: Pentland Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
11 July 2022	Application to strike the company off the register (3 pages)
22 June 2022	Termination of appointment of David Richard Shelley as a director on 27 April 2022 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 February 2019	Satisfaction of charge 5 in full (1 page)
13 February 2019	Satisfaction of charge 4 in full (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
11 April 2017	Termination of appointment of James Hodder-Williams as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of James Hodder-Williams as a director on 30 March 2017 (1 page)
2 February 2017	Statement of capital on 2 February 2017 GBP 1 (5 pages)
2 February 2017	Statement of capital on 2 February 2017 GBP 1 (5 pages)
19 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 22/11/2016 (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 22/11/2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 16,760,984 (5 pages)
19 October 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 16,760,984 (5 pages)
19 October 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 167,609.84 (11 pages)
23 June 2015	Director's details changed for Mr James Hodder-Williams on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr James Hodder-Williams on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Pierre De Cacqueray on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Pierre De Cacqueray on 23 June 2015 (2 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 167,609.84 (11 pages)
18 June 2015	Registered office address changed from 55 Baker Street 7th Floor South Block London W1U 8EW United Kingdom to Carmelite House Victoria Embankment London EC4Y 0DZ on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 55 Baker Street 7th Floor South Block London W1U 8EW United Kingdom to Carmelite House Victoria Embankment London EC4Y 0DZ on 18 June 2015 (1 page)
24 March 2015	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
16 October 2014	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014 (2 pages)
5 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2014	Re-registration of Memorandum and Articles (24 pages)
5 August 2014	Re-registration from a public company to a private limited company (2 pages)
5 August 2014	Re-registration of Memorandum and Articles (24 pages)
5 August 2014	Re-registration from a public company to a private limited company (2 pages)
5 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
4 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 167,609.84 (48 pages)
4 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 167,609.84 (48 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 167,609.84 (9 pages)
13 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 167,609.84 (9 pages)
2 May 2014	Termination of appointment of Jane Elizabeth Harris as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Barry Allan Mosheim as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Mark Smith as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Timothy Hely-Hutchinson as a director on 24 April 2014 (2 pages)
2 May 2014	Termination of appointment of Jane Elizabeth Harris as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Mark Smith as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Pierre De Cacqueray as a director on 24 April 2014 (2 pages)
2 May 2014	Termination of appointment of David John North as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of David John North as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Colin Raymond Adams as a director on 24 April 2014 (1 page)
2 May 2014	Appointment of Mr Pierre De Cacqueray as a director on 24 April 2014 (2 pages)
2 May 2014	Termination of appointment of Wayne Christopher Davies as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Wayne Christopher Davies as a director on 24 April 2014 (1 page)
2 May 2014	Appointment of Mr Timothy Hely-Hutchinson as a director on 24 April 2014 (2 pages)
2 May 2014	Appointment of Mr James Hodder-Williams as a director on 24 April 2014 (2 pages)
2 May 2014	Termination of appointment of David Roger William Potter as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of David Roger William Potter as a director on 24 April 2014 (1 page)
2 May 2014	Appointment of Mr James Hodder-Williams as a director on 24 April 2014 (2 pages)
2 May 2014	Termination of appointment of Barry Allan Mosheim as a director on 24 April 2014 (1 page)
2 May 2014	Termination of appointment of Mark Smith as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Colin Raymond Adams as a director on 24 April 2014 (1 page)
9 September 2013	Satisfaction of charge 2 in full (1 page)
9 September 2013	Satisfaction of charge 2 in full (1 page)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (24 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (24 pages)
30 April 2013	Director's details changed for Mr David Roger William Potter on 15 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr David Roger William Potter on 15 April 2013 (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 13 September 2012 GBP 164,364.95 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 13 September 2012 GBP 164,364.95 (6 pages)
14 January 2013	Appointment of Ms Jane Elizabeth Harris as a director on 3 January 2013 (2 pages)
14 January 2013	Appointment of Ms Jane Elizabeth Harris as a director on 3 January 2013 (2 pages)
14 January 2013	Appointment of Ms Jane Elizabeth Harris as a director on 3 January 2013 (2 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 September 2012	Appointment of Mr Colin Raymond Adams as a director on 17 September 2012 (2 pages)
18 September 2012	Appointment of Mr Colin Raymond Adams as a director on 17 September 2012 (2 pages)
2 August 2012	Termination of appointment of Paul Richard Lenton as a director on 1 August 2012 (1 page)
2 August 2012	Termination of appointment of Paul Richard Lenton as a director on 1 August 2012 (1 page)
2 August 2012	Termination of appointment of Paul Richard Lenton as a director on 1 August 2012 (1 page)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 164,208.950 (6 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 164,208.950 (6 pages)
22 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 164,208.950 (6 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (36 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (36 pages)
25 May 2012	Termination of appointment of Michael Joseph Mcgrath as a director on 24 May 2012 (1 page)
25 May 2012	Termination of appointment of Michael Joseph Mcgrath as a director on 24 May 2012 (1 page)
1 February 2012	Director's details changed for Michael Joseph Mcgrath on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Wayne Christopher Davies on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Barry Allan Mosheim on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Barry Allan Mosheim on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for David John North on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Mr David Roger William Potter on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Barry Allan Mosheim on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Michael Joseph Mcgrath on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Mr David Roger William Potter on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Mark Smith on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Wayne Christopher Davies on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Barry Allan Mosheim on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for Mark Smith on 15 August 2011 (2 pages)
1 February 2012	Director's details changed for David John North on 15 August 2011 (2 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
6 October 2011	Secretary's details changed for Mrs Jacqueline Panayi on 15 August 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Jacqueline Panayi on 15 August 2011 (1 page)
28 September 2011	Appointment of Mr Paul Richard Lenton as a director on 30 August 2011 (2 pages)
28 September 2011	Registered office address changed from , 21 Bloomsbury Square, London, WC1A 2NS on 28 September 2011 (1 page)
28 September 2011	Appointment of Mr Paul Richard Lenton as a director on 30 August 2011 (2 pages)
28 September 2011	Registered office address changed from , 21 Bloomsbury Square, London, WC1A 2NS on 28 September 2011 (1 page)
19 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (42 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (42 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 164,152.95 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 164,152.95 (7 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 146,266.73 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 161,697.83 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 161,697.83 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 146,266.73 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 161,697.83 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 146,266.73 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 140,492.304 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 140,492.304 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 140,492.304 (3 pages)
18 January 2011	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
18 January 2011	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
18 January 2011	Director's details changed for David John North on 5 November 2010 (2 pages)
18 January 2011	Director's details changed for David John North on 5 November 2010 (2 pages)
18 January 2011	Director's details changed for David John North on 5 November 2010 (2 pages)
18 January 2011	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 140,492.304 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 140,492.304 (3 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
22 June 2010	Appointment of David John North as a director (3 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (36 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (36 pages)
22 June 2010	Appointment of David John North as a director (3 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Mark Smith on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mark Smith on 27 April 2005 (1 page)
9 June 2010	Director's details changed for Mark Smith on 27 April 2005 (1 page)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Joseph Mcgrath on 1 May 2010 (2 pages)
7 October 2009	Director's details changed for David Roger William Potter on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Barry Allan Mosheim on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for David Roger William Potter on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Barry Allan Mosheim on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mark Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Roger William Potter on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Christopher Davies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Mcgrath on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Barry Allan Mosheim on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Jacqueline Panayi on 1 October 2009 (1 page)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
11 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2009	Return made up to 27/04/09; change of members (10 pages)
19 June 2009	Return made up to 27/04/09; change of members (10 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Director's change of particulars / mark smith / 06/04/2009 (1 page)
7 April 2009	Director's change of particulars / mark smith / 06/04/2009 (1 page)
12 February 2009	Appointment terminated director anthony cheetham (1 page)
12 February 2009	Appointment terminated director anthony cheetham (1 page)
27 January 2009	Director's change of particulars / wayne davies / 20/01/2009 (1 page)
27 January 2009	Director's change of particulars / wayne davies / 20/01/2009 (1 page)
23 December 2008	Ad 10/12/08\gbp si [email protected]=46830.768\gbp ic 113088.392/159919.16\ (10 pages)
23 December 2008	Ad 10/12/08\gbp si [email protected]=46830.768\gbp ic 113088.392/159919.16\ (10 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver granted re obligation 01/12/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver granted re obligation 01/12/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 September 2008	Ad 15/09/08\gbp si [email protected]=7000\gbp ic 106088.392/113088.392\ (2 pages)
18 September 2008	Ad 15/09/08\gbp si [email protected]=7000\gbp ic 106088.392/113088.392\ (2 pages)
15 September 2008	Memorandum and Articles of Association (48 pages)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2008	Memorandum and Articles of Association (48 pages)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 August 2008	Director's change of particulars / michael mcgrath / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / michael mcgrath / 18/08/2008 (1 page)
18 August 2008	Appointment terminated secretary ian oliver (1 page)
18 August 2008	Appointment terminated secretary ian oliver (1 page)
12 August 2008	Ad 07/08/08\gbp si [email protected]=56\gbp ic 106032.392/106088.392\ (2 pages)
12 August 2008	Ad 07/08/08\gbp si [email protected]=56\gbp ic 106032.392/106088.392\ (2 pages)
24 July 2008	Ad 21/07/08\gbp si [email protected]=300\gbp ic 105536.392/105836.392\ (2 pages)
24 July 2008	Ad 17/07/08\gbp si [email protected]=0.392\gbp ic 105536/105536.392\ (2 pages)
24 July 2008	Ad 17/07/08\gbp si [email protected]=0.392\gbp ic 105536/105536.392\ (2 pages)
24 July 2008	Ad 17/07/08\gbp si [email protected]=196\gbp ic 105836.392/106032.392\ (3 pages)
24 July 2008	Ad 21/07/08\gbp si [email protected]=300\gbp ic 105536.392/105836.392\ (2 pages)
24 July 2008	Ad 17/07/08\gbp si [email protected]=196\gbp ic 105836.392/106032.392\ (3 pages)
21 July 2008	Ad 14/07/08\gbp si [email protected]=280\gbp ic 105256/105536\ (2 pages)
21 July 2008	Ad 14/07/08\gbp si [email protected]=280\gbp ic 105256/105536\ (2 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
1 July 2008	Ad 29/06/08\gbp si [email protected]=15960\gbp ic 89296/105256\ (10 pages)
1 July 2008	Ad 29/06/08\gbp si [email protected]=15960\gbp ic 89296/105256\ (10 pages)
18 June 2008	Return made up to 27/04/08; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
18 June 2008	Return made up to 27/04/08; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Capitals not rolled up (2 pages)
27 May 2008	Director's change of particulars / mark smith / 27/05/2008 (1 page)
27 May 2008	Director's change of particulars / mark smith / 27/05/2008 (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2008	Director's change of particulars / mark smith / 01/09/2007 (1 page)
2 May 2008	Director's change of particulars / mark smith / 01/09/2007 (1 page)
26 March 2008	Capitals not rolled up (2 pages)
26 March 2008	Capitals not rolled up (2 pages)
14 January 2008	Ad 01/01/08--------- Â£ si [email protected] Â£ ic 89296/89296 (2 pages)
14 January 2008	Ad 01/01/08--------- Â£ si [email protected] Â£ ic 89296/89296 (2 pages)
11 January 2008	Ad 29/05/05-06/01/08 Â£ si [email protected] (2 pages)
11 January 2008	Ad 29/05/05-06/01/08 Â£ si [email protected] (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
11 December 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
11 December 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
19 November 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
19 November 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
26 October 2007	Return made up to 27/04/07; full list of members 363(287) ‐ Registered office changed on 26/10/07 (58 pages)
26 October 2007	Return made up to 27/04/07; full list of members 363(287) ‐ Registered office changed on 26/10/07 (58 pages)
18 October 2007	Location of register of members (non legible) (2 pages)
18 October 2007	Location of register of members (non legible) (2 pages)
17 October 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
17 October 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
1 September 2007	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
1 September 2007	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
1 September 2007	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
1 September 2007	Ad 10/08/05--------- Â£ si [email protected] (2 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2007	Particulars of contract relating to shares (2 pages)
20 June 2007	Particulars of contract relating to shares (2 pages)
20 June 2007	Ad 22/05/07--------- Â£ si [email protected]=610 Â£ ic 88686/89296 (2 pages)
20 June 2007	Ad 22/05/07--------- Â£ si [email protected]=610 Â£ ic 88686/89296 (2 pages)
12 June 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
12 June 2007	Ad 29/06/05--------- Â£ si [email protected] (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
30 November 2006	Ad 23/10/06--------- Â£ si [email protected]=640 Â£ ic 88046/88686 (2 pages)
30 November 2006	Ad 23/10/06--------- Â£ si [email protected]=640 Â£ ic 88046/88686 (2 pages)
24 November 2006	Particulars of mortgage/charge (15 pages)
24 November 2006	Particulars of mortgage/charge (15 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (1 page)
17 November 2006	Ad 07/11/06-08/11/06 Â£ si [email protected]=11555 Â£ ic 76491/88046 (2 pages)
17 November 2006	Ad 07/11/06-08/11/06 Â£ si [email protected]=11555 Â£ ic 76491/88046 (2 pages)
8 November 2006	Ad 15/08/06--------- Â£ si [email protected]=17996 Â£ ic 58495/76491 (4 pages)
8 November 2006	Ad 15/08/06--------- Â£ si [email protected]=17996 Â£ ic 58495/76491 (4 pages)
7 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2006	Ad 08/03/06--------- Â£ si [email protected] (4 pages)
17 October 2006	Ad 08/03/06--------- Â£ si [email protected] (4 pages)
11 October 2006	Registered office changed on 11/10/06 from: 46 dorset street, london, W1U 7NB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 46 dorset street, london, W1U 7NB (1 page)
29 June 2006	Return made up to 27/04/06; full list of members (30 pages)
29 June 2006	Return made up to 27/04/06; full list of members (30 pages)
24 May 2006	Nc inc already adjusted 08/03/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons shares into 1 of 0 08/03/06 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2006	Nc inc already adjusted 08/03/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons shares into 1 of 0 08/03/06 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 March 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
13 March 2006	Conso 08/03/06 (2 pages)
13 March 2006	Memorandum and Articles of Association (45 pages)
13 March 2006	Conso 08/03/06 (2 pages)
13 March 2006	Memorandum and Articles of Association (45 pages)
10 March 2006	Ad 24/02/06--------- Â£ si [email protected]=25950 Â£ ic 58236/84186 (2 pages)
10 March 2006	Ad 24/02/06--------- Â£ si [email protected]=25950 Â£ ic 58236/84186 (2 pages)
8 March 2006	Company name changed smith-davies publishing PLC\certificate issued on 08/03/06 (3 pages)
8 March 2006	Company name changed smith-davies publishing PLC\certificate issued on 08/03/06 (3 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (1 page)
22 November 2005	Ad 01/06/05-16/09/05 Â£ si [email protected]= 5722 Â£ ic 52514/58236 (18 pages)
22 November 2005	Ad 01/06/05-16/09/05 Â£ si [email protected]= 5722 Â£ ic 52514/58236 (18 pages)
21 October 2005	Location of register of members (non legible) (1 page)
21 October 2005	Location of register of members (non legible) (1 page)
23 September 2005	Ad 07/09/05--------- Â£ si [email protected]= 1833 Â£ ic 50681/52514 (2 pages)
23 September 2005	Particulars of contract relating to shares (3 pages)
23 September 2005	Particulars of contract relating to shares (3 pages)
23 September 2005	Ad 07/09/05--------- Â£ si [email protected]= 1833 Â£ ic 50681/52514 (2 pages)
24 May 2005	Location of register of members (1 page)
24 May 2005	Location of register of members (1 page)
20 May 2005	Statement of affairs (10 pages)
20 May 2005	Ad 28/04/05--------- Â£ si [email protected]= 50679 Â£ ic 2/50681 (2 pages)
20 May 2005	Statement of affairs (10 pages)
20 May 2005	Ad 28/04/05--------- Â£ si [email protected]= 50679 Â£ ic 2/50681 (2 pages)
12 May 2005	New director appointed (5 pages)
12 May 2005	New director appointed (5 pages)
11 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2005	Prospectus (53 pages)
11 May 2005	Prospectus (53 pages)
11 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (3 pages)
11 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (3 pages)
29 April 2005	Certificate of authorisation to commence business and borrow (1 page)
29 April 2005	Application to commence business (2 pages)
29 April 2005	Application to commence business (2 pages)
29 April 2005	Certificate of authorisation to commence business and borrow (1 page)
27 April 2005	Incorporation (37 pages)
27 April 2005	Incorporation (37 pages)

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