Company NameAmercom Publishing Limited
DirectorStephen Eric William Brown
Company StatusActive
Company Number07446355
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Stephen Eric William Brown
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(1 day after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMr Lee William Galloway
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address4th Floor
4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Mr Stephen Eric William Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£10,652
Cash£15,541
Current Liabilities£11,849

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return22 November 2020 (3 months, 2 weeks ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

29 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
23 November 2020Confirmation statement made on 22 November 2020 with updates (5 pages)
19 June 2020Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
22 November 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
13 November 2019Director's details changed for Mr Stephen Eric William Brown on 19 September 2019 (2 pages)
13 November 2019Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 September 2019 (2 pages)
19 September 2019Registered 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 2019Micro company accounts made up to 30 November 2018 (4 pages)
22 November 2018Confirmation statement made on 22 November 2018 with updates (5 pages)
5 July 2018Micro company accounts made up to 30 November 2017 (3 pages)
4 January 2018Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
(3 pages)
3 January 2018Notice of Restriction on the Company's Articles (1 page)
3 January 2018Resolutions
  • RES13 ‐ Approve agreement terms 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
3 January 2018Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 100
(3 pages)
3 January 2018Purchase of own shares. (2 pages)
19 December 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
19 December 2017Change of details for Mr Stephen Eric William Brown as a person with significant control on 1 December 2016 (2 pages)
18 December 2017Cessation of Samantha Brown as a person with significant control on 1 December 2016 (1 page)
20 October 2017Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 October 2017 (2 pages)
20 October 2017Change of details for Mrs Samantha Brown as a person with significant control on 19 October 2017 (2 pages)
20 October 2017Change of details for Mr Stephen Eric William Brown as a person with significant control on 19 October 2017 (2 pages)
20 October 2017Change of details for Mrs Samantha Brown as a person with significant control on 19 October 2017 (2 pages)
19 October 2017Director's details changed for Mr Stephen Eric William Brown on 19 October 2017 (2 pages)
19 October 2017Director's details changed for Mr Stephen Eric William Brown on 19 October 2017 (2 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 February 2017Director's details changed for Mr Stephen Eric William Brown on 1 February 2017 (2 pages)
1 February 2017Director's details changed for Mr Stephen Eric William Brown on 1 February 2017 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
14 October 2016Statement of capital following an allotment of shares on 23 November 2015
  • GBP 201
(4 pages)
14 October 2016Statement of capital following an allotment of shares on 23 November 2015
  • GBP 201
(4 pages)
7 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
7 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
18 October 2013Director's details changed for Mr Stephen Eric William Brown on 30 September 2013 (2 pages)
18 October 2013Director's details changed for Mr Stephen Eric William Brown on 30 September 2013 (2 pages)
21 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011Director's details changed for Stephen Brown on 7 December 2011 (2 pages)
8 December 2011Director's details changed for Stephen Brown on 7 December 2011 (2 pages)
8 December 2011Director's details changed for Stephen Brown on 7 December 2011 (2 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
13 December 2010Termination of appointment of Lee William Galloway as a director (1 page)
13 December 2010Termination of appointment of David John Vallance as a secretary (1 page)
13 December 2010Appointment of Stephen Brown as a director (2 pages)
13 December 2010Termination of appointment of Lee William Galloway as a director (1 page)
13 December 2010Termination of appointment of David John Vallance as a secretary (1 page)
13 December 2010Appointment of Stephen Brown as a director (2 pages)
22 November 2010Incorporation (44 pages)
22 November 2010Incorporation (44 pages)