| Company Name | Amercom Publishing Limited |
|---|---|
| Director | Stephen Eric William Brown |
| Company Status | Active |
| Company Number | 07446355 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Stephen Eric William Brown |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(1 day after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Eric William Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,652 |
| Cash | £15,541 |
| Current Liabilities | £11,849 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
| 19 June 2020 | Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 13 November 2019 | Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 September 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mr Stephen Eric William Brown on 19 September 2019 (2 pages) |
| 19 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 (1 page) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 5 July 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 4 January 2018 | Statement of capital following an allotment of shares on 1 December 2016
|
| 3 January 2018 | Purchase of own shares. (2 pages) |
| 3 January 2018 | Resolutions
|
| 3 January 2018 | Cancellation of shares. Statement of capital on 1 December 2016
|
| 3 January 2018 | Notice of Restriction on the Company's Articles (1 page) |
| 19 December 2017 | Change of details for Mr Stephen Eric William Brown as a person with significant control on 1 December 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 18 December 2017 | Cessation of Samantha Brown as a person with significant control on 1 December 2016 (1 page) |
| 20 October 2017 | Change of details for Mrs Samantha Brown as a person with significant control on 19 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Samantha Brown as a person with significant control on 19 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Mr Stephen Eric William Brown on 19 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Mr Stephen Eric William Brown on 19 October 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 February 2017 | Director's details changed for Mr Stephen Eric William Brown on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Stephen Eric William Brown on 1 February 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 14 October 2016 | Statement of capital following an allotment of shares on 23 November 2015
|
| 14 October 2016 | Statement of capital following an allotment of shares on 23 November 2015
|
| 7 September 2016 | Resolutions
|
| 7 September 2016 | Resolutions
|
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 October 2013 | Director's details changed for Mr Stephen Eric William Brown on 30 September 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Stephen Eric William Brown on 30 September 2013 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Director's details changed for Stephen Brown on 7 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Stephen Brown on 7 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Stephen Brown on 7 December 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Termination of appointment of David John Vallance as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of David John Vallance as a secretary (1 page) |
| 13 December 2010 | Appointment of Stephen Brown as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Lee William Galloway as a director (1 page) |
| 13 December 2010 | Termination of appointment of Lee William Galloway as a director (1 page) |
| 13 December 2010 | Appointment of Stephen Brown as a director (2 pages) |
| 22 November 2010 | Incorporation (44 pages) |
| 22 November 2010 | Incorporation (44 pages) |