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MANEY PUBLISHING LIMITED

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

Company details

5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG

MANEY PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00513919
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.04
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals

Previous names:

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 0

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 20250
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: ANNOTATION
Document description: Part Rectified
Description: Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective.
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DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
Form type: AP01
Date: 2015.11.30
£2.95
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SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD
Form type: AP03
Date: 2015.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, SUITE 1C JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Form type: AD01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED ROGER GRAHAM HORTON
Form type: AP01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLICO
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD CHARLESWORTH
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GALLICO
Form type: TM02
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2015.07.07
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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SECRETARY APPOINTED MR MICHAEL GALLICO
Form type: AP03
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOWITT
Form type: TM02
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GALLICO / 08/04/2010
Form type: CH01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, 254 DEIGHTON ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1JJ
Form type: 287
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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COMPANY NAME CHANGED, TEXT MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 21/06/04
Form type: CERTNM
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Form type: 225
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
£2.95
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COMPANY NAME CHANGED, W.S.MANEY & SON LIMITED, CERTIFICATE ISSUED ON 15/06/01
Form type: CERTNM
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2015.07.07
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
GLYN WILLIAM FULLELOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
RUPERT JOHN JOSEPH HOPLEY (current)
Director, SOLICITOR, 2015.06.19
5 HOWICK PLACE , LONDON
SW1P 1WG
ROGER GRAHAM HORTON (current)
Director, COMPANY DIRECTOR, 2015.06.19
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
SARAH ELIZABETH MUSSENDEN (current)
Director, CHARTERED ACOUNTANT, 2015.11.01
WOODSIDE HOUSE , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2015.06.19
5 HOWICK PLACE , LONDON
SW1P 1WG
JUDITH RAMSDEN CHARLESWORTH (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.13 - 1999.10.01
LOW GABLES 2 HAUGHS ROAD QUARMBY , HUDDERSFIELD
HD3 4YS, WEST YORKSHIRE
MICHAEL GALLICO (resigned)
Secretary, 2010.11.11 - 2015.06.19
SUITE 1C JOSEPHS WELL HANOVER WALK , LEEDS
LS3 1AB
RICHARD HOWITT (resigned)
Secretary, 1999.10.01 - 2010.09.29
6 HIGHFIELD LANE , HUDDERSFIELD
HD5 0BB, WEST YORKSHIRE
BRIAN GRAHAM MANEY (resigned)
Secretary, 1992.05.09 - 1995.01.13
BELVEDERE CHURCH STREET CLIFFORD , WETHERBY
LS23 6DG, WEST YORKSHIRE
DEREK HUGH BROWN (resigned)
Director, CHIEF EXECUTIVE, 1992.05.09 - 1997.07.11
BARNBY HOUSE 8 DEIGHTON ROAD , WETHERBY
LS22 7TE, YORKSHIRE
ANN JOSEPHINE BURROWS (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 1998.12.08
31 ALWEN AVENUE , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
FLORENCE HAZEL CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 1999.10.01
31 ALWEN AVENUE BIRKBY , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
JUDITH RAMSDEN CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 1999.10.01
LOW GABLES 2 HAUGHS ROAD QUARMBY , HUDDERSFIELD
HD3 4YS, WEST YORKSHIRE
LEONARD NEIL CHARLESWORTH (resigned)
Director, MANAGING DIRECTOR, 1995.01.13 - 2015.06.19
LOW GABLES HAUGHS ROAD QUARMBY , HUDDERSFIELD
HD3 4YS, WEST YORKSHIRE
BERNARD THOMAS DONOVAN (resigned)
Director, RETIRED, 1999.10.01 - 2004.12.31
48 KELSEY LANE , BECKENHAM
BR3 3NE, KENT
MICHAEL GALLICO (resigned)
Director, PUBLISHER, 1997.05.19 - 2015.06.19
2 THE AVENUE , KNARESBOROUGH
HG5 0NL, NORTH YORKSHIRE
ANNE MARIE MANEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1999.01.19
BELVEDERE CHURCH STREET CLIFFORD , WETHERBY
LS23 6DG, WEST YORKSHIRE
ARTHUR STANLEY MANEY (resigned)
Director, MASTER PRINTER, 1992.05.09 - 1995.01.13
22 BECK LANE COLLINGHAM , WETHERBY
LS22 5BW, WEST YORKSHIRE
BRIAN GRAHAM MANEY (resigned)
Director, MANAGING DIRECTOR, 1992.05.09 - 1999.03.15
BELVEDERE CHURCH STREET CLIFFORD , WETHERBY
LS23 6DG, WEST YORKSHIRE
MARY EDINA MANEY (resigned)
Director, MARRIED WOMAN, 1992.05.09 - 1995.01.13
22 BECK LANE COLLINGHAM , WETHERBY
LS22 5BW, WEST YORKSHIRE

Companies near to MANEY PUBLISHING ltd.

Information about the Private Limited Company MANEY PUBLISHING 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: 2016.05.13. Reload the data