0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIMON & SCHUSTER (UK) LIMITED

Learn more about SIMON & SCHUSTER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF

SIMON & SCHUSTER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00714516
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

buy all documents
Find out more information about SIMON & SCHUSTER (UK) LIMITED. Our website makes it possible to view other available documents related to SIMON & SCHUSTER (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
£2.95
Add to cart
18/12/15 STATEMENT OF CAPITAL GBP 5200.00
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5200
£2.95
Add to cart
SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2015.12.18
£2.95
Add to cart
THE SHARE PREMIUM ACCOUNT BE REDUCED. 18/12/2015
Form type: RES13
Date: 2015.12.18
£2.95
Add to cart
SECOND FILING WITH MUD 29/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/12/2015
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2015.07.01
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.17
£2.95
Add to cart
17/06/15 STATEMENT OF CAPITAL GBP 5200
Form type: SH19
Date: 2015.06.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 16/06/15
Form type: CAP-SS
Date: 2015.06.17
£2.95
Add to cart
REDUCE ISSUED CAPITAL 16/06/2015
Form type: RES06
Date: 2015.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
29/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK DEACON OLLARD
Form type: AP01
Date: 2014.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SHAW / 15/06/2011
Form type: CH01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN SHAW
Form type: AP01
Date: 2011.07.21
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/03/11
Form type: CAP-SS
Date: 2011.03.28
£2.95
Add to cart
28/03/11 STATEMENT OF CAPITAL GBP 5200
Form type: SH19
Date: 2011.03.28
£2.95
Add to cart
REDUCTION OF SHARE REDEMPTION ACCOUNT AND SHARE PREMIUM ACCOUNT 28/03/2011
Form type: RES13
Date: 2011.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART MULLIN
Form type: TM01
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MULIIN / 29/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART CHAPMAN / 29/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/08/2010
Form type: CH04
Date: 2010.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR APPOINTED STUART DAVID MULIIN
Form type: 288a
Date: 2009.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 1ST FLOOR 222 GRAY'S INN ROAD, LONDON, WC1X 8HB
Form type: 287
Date: 2008.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: 287
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT NESS
Form type: 288b
Date: 2008.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, C/O VIACOM UK LIMITED, 4TH FLOOR 180 OXFORD STREET, LONDON, W1D 1NN
Form type: 287
Date: 2006.01.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2005.12.31
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
IAN STEWART CHAPMAN (current)
Director, BOOK PUBLISHER, 1999.12.16
BENEDICT HOUSE STAPLECROSS ROAD NORTHIAM , RYE
TN31 6JJ, EAST SUSSEX
MARK DEACON OLLARD (current)
Director, CHARTERED ACCOUNTANT & FINANCE DIRECTOR, 2014.02.07
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
LUCY BROSNAN (resigned)
Secretary, 2004.10.06 - 2005.12.31
FLAT C 2 OAKFORD ROAD , LONDON
NW5 1AH
TERENCE MOORE (resigned)
Secretary, 1991.08.29 - 1998.12.18
7 CALDER GARDENS , LEIGHTON BUZZARD
LU7 7XE, BEDFORDSHIRE
TERENCE MOORE (resigned)
Secretary, 1999.09.07 - 2002.10.14
7 CALDER GARDENS , LEIGHTON BUZZARD
LU7 7XE, BEDFORDSHIRE
JACQUELINE FRANCES MORETON (resigned)
Secretary, 1998.12.18 - 1999.09.07
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
JACQUELINE FRANCES MORETON (resigned)
Secretary, 2002.10.14 - 2003.08.01
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
BRIGIT RATHOUSE (resigned)
Secretary, LAWYER, 2003.08.01 - 2005.12.31
95 ST MARK'S ROAD , LONDON
W10 6JW
THOMAS ROBERT BULGARELLI (resigned)
Director, BUSINESS MANAGER, 1998.06.09 - 2001.04.30
28 TANGMERE CLOSE , BICESTER
OX26 4YZ, OXFORDSHIRE
TIMOTHY JOHN ELLIS (resigned)
Director, VICE PRESIDENT EUROPEON TAXES, 1998.04.29 - 1998.06.11
12 COURTENAY SQUARE , LONDON
SE11 5PE
MICHAEL PETER FORSTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1995.04.30
NO 1 CATHERINE COTTAGES WIGGINTON BOTTOM , WIGGINTON
HP23 6HP, HERTFORDSHIRE
HENRY HIRSCHBERG (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.07.31
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
ALAN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1998.06.11
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY MICHAEL EDWARD MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1998.06.11
FIELD HOUSE FERNHAM ROAD UFFINGTON , FARINGDON
SN7 7RD, OXFORDSHIRE
STUART DAVID MULLIN (resigned)
Director, FINANCE AND OPERATIONS DIRECTOR, 2009.01.05 - 2010.12.17
17 SOUTHFIELD PARK , HARROW
HA2 6HF, MIDDLESEX
ROBERT JAMES NESS (resigned)
Director, ACCOUNTANT, 2004.03.05 - 2008.04.11
247 ICKNIELD WAY , LETCHWORTH
SG6 4UE, HERTFORDSHIRE
JULIAN SHAW (resigned)
Director, FINANCE DIRECTOR, 2011.03.17 - 2013.01.16
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
NICHOLAS WEBB (resigned)
Director, MANAGING DIRECTOR, 1998.06.09 - 1999.12.31
65 ALBION ROAD , LONDON
N16 9PP

Companies near to SIMON & SCHUSTER (UK) ltd.

Information about the Private Limited Company SIMON & SCHUSTER (UK) 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: 2016.05.29. Reload the data