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M.B.A. LITERARY AGENTS LIMITED

Learn more about M.B.A. LITERARY AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, HERTS, WD23 1PH

M.B.A. LITERARY AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01021584
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58110 - Book publishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELINOR KITSON
Form type: TM01
Date: 2014.02.19
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELINOR JEAN KITSON / 29/01/2013
Form type: CH01
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MS ELINOR JEAN KITSON
Form type: AP01
Date: 2013.01.07
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANK WEBB / 29/02/2012
Form type: CH01
Date: 2012.03.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANK WEBB / 12/10/2011
Form type: CH01
Date: 2011.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANK WEBB / 12/10/2011
Form type: CH03
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS
Form type: TM01
Date: 2011.06.06
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY
Form type: AD01
Date: 2011.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.04.22
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANK WEBB / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERTRAM TYLER / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANICE TYLER / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDING / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE LONGRIGG / 01/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIS / 01/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED DAVID RIDING
Form type: AP01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED SUSAN DAWN SMITH
Form type: AP01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PARKER
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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ALTER MEM AND ARTS 04/03/98
Form type: SRES01
Date: 1998.03.16

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Company directors and board members:

TIMOTHY FRANK WEBB (current)
Secretary, 1992.03.18
7 OLD PARSONAGE COURT , WEST MALLING
ME19 6NZ, KENT
LAURA JANE LONGRIGG (current)
Director, LITERARY AGENT, 2004.10.01
85 DACRE PARK , LONDON
SE13 5BX
DAVID RIDING (current)
Director, LITERARY AGENT, 2009.10.01
26 CULVERDEN PARK ROAD , TUNBRIDGE WELLS
TN4 9QY, KENT
SUSAN DAWN SMITH (current)
Director, LITERARY AGENT, 2009.10.01
161A AMHURST ROAD , LONDON
E8 2AW
DIANA JANICE TYLER (current)
Director, LITERARY AGENT, 1992.03.18
22 SOUTHERN ROAD , LONDON
N2 9LE
WILLIAM BERTRAM TYLER (current)
Director, ARCHITECT, 1998.03.04
22 SOUTHERN ROAD , LONDON
N2 9LE
TIMOTHY FRANK WEBB (current)
Director, LITERARY AGENT, 1992.10.01
7 OLD PARSONAGE COURT , WEST MALLING
ME19 6NZ, KENT
MARGARET ANN MCLEOD DAVIS (resigned)
Director, LITERARY AGENT, 1992.03.18 - 2011.05.31
37 CHURCH STREET , ST ALBANS
AL3 5NG, HERTFORDSHIRE
ELINOR JEAN KITSON (resigned)
Director, LITERARY AGENT, 2013.01.02 - 2014.02.14
154 BROOKS CROFT ROAD , WALTHAMSTOW
E17 4JR, LONDON
RUTH NEEDHAM (resigned)
Director, LITERARY AGENT, 1992.03.18 - 1999.12.31
16 DE FRENE ROAD FOREST HILL , LONDON
SE26 4AB
JOHN RICHARD PARKER (resigned)
Director, LITERARY AGENT, 1992.03.18 - 2008.11.30
31A BUCKLAND CRESCENT , LONDON
NW3 5DJ

Companies near to M.B.A. LITERARY AGENTS ltd.

Information about the Private Limited Company M.B.A. LITERARY AGENTS 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: 2016.07.20. Reload the data