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SPECIALIST PUBLICATIONS (UK) LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

SPECIALIST PUBLICATIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00964145
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.16
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

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

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 100
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.12.10
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.10
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.12.10
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE WEBB / 01/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.15
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.15
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
Form type: TM01
Date: 2014.05.07
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.06
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SECTION 519
Form type: MISC
Date: 2013.12.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE WEBB / 12/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WEBB / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEBB / 09/12/2008
Form type: 288c
Date: 2008.12.09
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEBB / 01/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18

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Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2000.03.30
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
PETER DOUGLAS TRUEMAN (current)
Director, CHARTERED ACCOUNTANT, 2000.03.31
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
NICOLA JANE WEBB (current)
Director, MANAGING DIRECTOR, 2004.01.01
FOURTH FLOOR EMBASSY HOUSE QUEENS AVENUE , BRISTOL
BS8 1SB
ENGLAND
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1991.06.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
JAMES ANDREW ADDISON (resigned)
Director, 1993.09.08 - 2004.12.31
61 JESSOP COURT FERRY STREET , BRISTOL
BS1 6HP
IAN CHARLES CUMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1998.07.31
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
BRIAN WILLIAM CURRAN (resigned)
Director, DAS INTERNATIONAL CFO, 1998.08.01 - 2004.01.23
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
TERENCE WILLIAM HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1994.08.17
BRIDGEFOOT HOUSE BRIDGEFOOT LANE , POTTERS BAR
EN6 2DT, HERTFORDSHIRE
PETER IVAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.05.31
MELPLASH FARMHOUSE MELPLASH , BRIDPORT
DT6, DORSET
DAVID BRIAN MACDONALD (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.07.31
THE TITHE BARN DOWDESWELL , CHELTENHAM
GL54 4LX, GLOS
RICHARD EGERTON MORRIS ADAMS (resigned)
Director, MARKETING EXECUTIVE, 1991.06.20 - 1991.12.31
LEAP HILL BRILL , AYLESBURY
HP18 9SB, BUCKINGHAMSHIRE
BRIAN MARTIN TROTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1992.07.31
HIGH TILT OLD ROAD , WHEATLEY
OX33 1NX, OXFORDSHIRE
PETER DOUGLAS TRUEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1996.09.30
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
JAMES CHRISTOPHER BARDSLEY WHITWORTH (resigned)
Director, DAS INTERNATIONAL CFO, 2004.01.01 - 2014.04.30
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
HELEN VALERIE WILSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.05 - 1993.07.09
7 KITE HOUSE THE FALCONS GRANT ROAD , LONDON
SW11 2NU
DIANA ROSEMARY WOOLLEY (resigned)
Director, GROUP COMPANY SECRETARY, 1995.05.31 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
ANTHONY WILLIAM WREFORD (resigned)
Director, CEO EUROPE, 2007.01.01 - 2008.08.01
55 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TS

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Information about the Private Limited Company SPECIALIST PUBLICATIONS (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: 2016.07.07. Reload the data