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METHUEN DRAMA LIMITED

Learn more about METHUEN DRAMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

METHUEN DRAMA LIMITED on the map

Company type: Private Limited Company
Company number: 00185139
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 45
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.21
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.08.13
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 36 SOHO SQUARE, LONDON, W1D 3QY
Form type: AD01
Date: 2011.08.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED MS WENDY MONICA PALLOT
Form type: AP01
Date: 2011.04.15
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PREVEXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
Form type: TM02
Date: 2011.03.04
£2.95
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SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN PORTAL / 01/05/2010
Form type: CH03
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008
Form type: 288c
Date: 2008.10.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 38 SOHO SQUARE, LONDON, W1D 3HB
Form type: 287
Date: 2008.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, C/O THOMAS EGGAR, BELMONT HOUSE, STATION WAY, CRAWLY, WEST SUSSEX RH10 1JA
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 16 OLD BAILEY, LONDON, EC4M 7EG
Form type: 287
Date: 2006.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25

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Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2011.02.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
WENDY MONICA PALLOT (current)
Director, COMPANY DIRECTOR, 2011.04.08
50 BEDFORD SQUARE , LONDON
WC1B 3DP
RICHARD CORDESCHI (resigned)
Secretary, 2006.05.31 - 2007.12.20
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
IAN PORTAL (resigned)
Secretary, COMPANY SECRETARY, 2007.12.20 - 2011.02.23
2 WEST COMMON , HARPENDEN
AL5 2JG, HERTFORDSHIRE
UK
ROGER LING SMITH (resigned)
Secretary, 1992.05.31 - 1998.07.24
FLAT 9 WEDGEWOOD COURT PARKHILL ROAD , BEXLEY
DA5 1HL, KENT
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 1998.07.24 - 2006.06.14
16 OLD BAILEY , LONDON
EC4M 7EG
RODERICK BERNARD BLOOMFIELD (resigned)
Director, 1992.05.31 - 1993.03.05
12 REDCLIFFE PLACE , LONDON
SW10 9DD
DIANA JILL COLEMAN (resigned)
Director, 2006.05.31 - 2011.04.08
85 THRALE ROAD , LONDON
SW16 1NU
MICHAEL EARLEY (resigned)
Director, 1998.07.24 - 2000.03.31
42 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QW
SIMON HARCOURT MASTER (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1998.07.24
FLAT 1 ST GEORGE'S MANSIONS CAUSTON STREET , LONDON
SW1P 4RX
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1992.12.07 - 1998.07.24
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
GAIL RUTH REBUCK (resigned)
Director, 1992.05.31 - 1998.07.24
6 ROCHESTER TERRACE , LONDON
NW1 9JN
ANTONY BRIAN ROBERTSON (resigned)
Director, 1992.05.31 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
TEMPLE DIRECT LIMITED (resigned)
Director, CORPORATE BODY, 2000.03.31 - 2006.06.14
16 OLD BAILEY , LONDON
EC4M 7EG
PETER EDWARD TUMMONS (resigned)
Director, PUBLISHER, 1998.07.24 - 2006.05.31
GREENFIELDS COTTAGE ALLINGTON ROAD NEWICK , LEWES
BN8 4NA, EAST SUSSEX

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Information about the Private Limited Company METHUEN DRAMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data