Southwark
London
SE1 3UN
Director Name | Mary Weaver |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2018(same day as company formation) |
Role | Editorial Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Secretary Name | Mr Michael David Atkinson Von Joel |
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Status | Current |
Appointed | 01 January 2023(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Director Name | Mr Timothy Sayer Mbe |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Director Name | Prof Jean Barbara Wainwright |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Director Name | Mrs Patricia Thornhill |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Director Name | Mr Mel Gooding |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(same day as company formation) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
Registered Address | The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 July 2023 (10 months ago) |
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Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
14 December 2023 | Memorandum and Articles of Association (23 pages) |
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14 December 2023 | Resolutions
|
30 October 2023 | Appointment of Mrs Patricia Thornhill as a director on 19 October 2023 (2 pages) |
26 October 2023 | Statement of company's objects (2 pages) |
25 October 2023 | Appointment of Prof. Jean Barbara Wainwright as a director on 19 October 2023 (2 pages) |
24 October 2023 | Appointment of Mr Timothy Sayer Mbe as a director on 19 October 2023 (2 pages) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
12 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
10 March 2023 | Appointment of Mr Michael David Atkinson Von Joel as a secretary on 1 January 2023 (2 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
29 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
29 September 2021 | Termination of appointment of Mel Gooding as a director on 20 September 2021 (1 page) |
8 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
19 August 2021 | Director's details changed for Mary Weaver on 18 August 2021 (2 pages) |
19 August 2021 | Director's details changed for Mr Mel Gooding on 18 August 2021 (2 pages) |
19 August 2021 | Director's details changed for Stephen Newton on 18 August 2021 (2 pages) |
5 August 2021 | Amended total exemption full accounts made up to 31 July 2019 (5 pages) |
2 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
20 April 2021 | Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
5 March 2021 | Registered office address changed from 258 Merton Road London SW18 5JL United Kingdom to The Vellum Building 183-185 Bermondsey Street Southwark London SE1 3UN on 5 March 2021 (2 pages) |
14 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
3 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
3 July 2018 | Incorporation (27 pages) |