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JOHN MURRAY (PUBLISHERS) LIMITED

Learn more about JOHN MURRAY (PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

JOHN MURRAY (PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00492627
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, BOOKPOINT GROUP FINANCE 130 PARK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SE
Form type: AD01
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH03
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 338 EUSTON ROAD, LONDON, NW1 3BH
Form type: AD01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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SAIL ADDRESS CHANGED FROM:, C/O GROUP FINANCE, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.23
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23/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.23
£2.95
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SOLVENCY STATEMENT DATED 08/09/10
Form type: CAP-SS
Date: 2010.09.23
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REDUCE ISSUED CAPITAL 08/09/2010
Form type: RES06
Date: 2010.09.23
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NEILD
Form type: TM01
Date: 2009.12.08
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHER, 2002.05.08
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
MICHAEL DAVID BUCKLEY (resigned)
Secretary, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
PHILIP MICHAEL CRAWFORD CARTER (resigned)
Secretary, 1995.09.28 - 2002.05.08
15 STONEHILLS MANSIONS 18 STREATHAM HIGH ROAD , LONDON
SW16 1DD
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Secretary, FINANCE DIRECTOR, 2002.05.08 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
JOHN RENDER ROBERTS (resigned)
Secretary, 1991.06.01 - 1995.06.22
1 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
STEPHEN LEONARD ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Director, FINANCE DIRECTOR, 2002.05.08 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
GRANT JAMES MCINTYRE (resigned)
Director, PUBLISHER, 1991.06.01 - 2003.06.27
17 APPLEGARTH ROAD , LONDON
W14 0HY
JOHN ARNAUD ROBIN GREY MURRAY (resigned)
Director, PUBLISHER, 1991.06.01 - 1993.07.22
CANNON LODGE 12 CANNON PLACE , LONDON
NW3 1EJ
JOHN RICHMOND GREY MURRAY (resigned)
Director, PUBLISHER, 1991.06.01 - 2002.05.08
11 VINCENT TERRACE ISLINGTON , LONDON
N1 8HJ
MARTIN JOHN NEILD (resigned)
Director, PUBLISHER, 2002.05.10 - 2009.12.03
3 LEINSTER SQUARE , LONDON
W2 4PL
GEORGE NICHOLAS PERREN (resigned)
Director, PUBLISHER, 1991.06.01 - 2002.05.08
11 MELINA PLACE , LONDON
NW8 9SA
JUDITH SANDRA REINHOLD (resigned)
Director, MARKETING DIRECTOR, 1991.06.01 - 2003.07.18
GARDEN FLAT 157 KING HENRYS ROAD , LONDON
NW3 3RD
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
PHILIP JOHN KEDGERLEY WALTERS (resigned)
Director, 2002.05.10 - 2009.12.03
31 HALF MOON LANE HERNE HILL , LONDON
SE24 9JX
Date 2013.12.31 2012.12.31
Current Assets £ 1,551 £ 1,551
Debtors £ 1,551 £ 1,551
Shareholder Funds £ 1,551 £ 1,551
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1,551 £ 1,551
Total Assets Less Current Liabilities £ 1,551 £ 1,551
Net Current Assets Liabilities £ 1,551 £ 1,551

Companies near to JOHN MURRAY (PUBLISHERS) ltd.

Information about the Private Limited Company JOHN MURRAY (PUBLISHERS) 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: 2016.05.12. Reload the data