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IAN FLEMING PUBLICATIONS LTD

Learn more about IAN FLEMING PUBLICATIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-11 LOWER JOHN STREET, LONDON, W1F 9EB

IAN FLEMING PUBLICATIONS LTD on the map

Company type: Private Limited Company
Company number: 01070342
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Company IAN FLEMING PUBLICATIONS LTD is a Private Limited Company, registration number 01070342, established in United Kingdom on the 6. September 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED, GLIDROSE PUBLICATIONS LIMITED. The company is based on 10-11 LOWER JOHN STREET, LONDON, W1F 9EB. Business of the company IAN FLEMING PUBLICATIONS LTD by SIC and NACE code is "58190 - Other publishing activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MAREK ROMAN PRUSZEWICZ" from the 2016.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company IAN FLEMING PUBLICATIONS LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

PETER MICHAEL SIMON KATHARINE SIMON AND HARTLEY PENSIONS ADMINISTRATION LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 1999.08.18
LEGISLATOR 1357 LIMITED AND LEGISLATOR 1358 LIMITED, TOGETHER BEING THE TRUSTEES OF THE WILL OF IAN LANCASTER FLEMING
DEED OF CHARGE - Outstanding on 2008.11.27

List of company documents:

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DIRECTOR APPOINTED MR MAREK ROMAN PRUSZEWICZ
Form type: AP01
Date: 2016.07.20
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR ALBERT READ
Form type: TM01
Date: 2016.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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SECRETARY APPOINTED MRS NATALIE JANE COOKSON
Form type: AP03
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN BLEWETT
Form type: TM02
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.05.13
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DIRECTOR APPOINTED MR DANIEL DIGGORY LAYCOCK
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR EVE WILLIAMS
Form type: TM01
Date: 2013.12.20
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JESSIE GRIMOND / 20/09/2012
Form type: CH01
Date: 2013.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MS MARY JESSIE GRIMOND
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA GRIMOND
Form type: TM01
Date: 2012.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR ALBERT NATHANIEL READ
Form type: AP01
Date: 2011.04.18
£2.95
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SECRETARY APPOINTED KAREN JANE BLEWETT
Form type: AP03
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING
Form type: TM01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE LUCINDA WILLIAMS / 22/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE BEVERLY TURNER / 22/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA KATE GRIMOND / 22/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VALENTINE FLEMING / 22/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS FLEMING / 22/05/2010
Form type: CH01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 13 BERKELEY STREET, LONDON, W1J 8DU, UNITED KINGDOM
Form type: AD01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAYCOCK
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALFOUR
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD DAWNAY
Form type: 288b
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 13 BERKELEY STREET, LONDON, W1J 8DU
Form type: 287
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ZOE WATKINS
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

NATALIE JANE COOKSON (current)
Secretary, 2015.03.05
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
FERGUS HERMON ROBERT FLEMING (current)
Director, WRITER, 2003.12.16
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
MARY JESSIE GRIMOND (current)
Director, JOURNALIST, 2012.09.20
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
DANIEL DIGGORY LAYCOCK (current)
Director, IT, 2013.12.12
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
MAREK ROMAN PRUSZEWICZ (current)
Director, DIRECTOR OF COMMUNICATIONS, 2016.07.07
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
CORINNE BEVERLY TURNER (current)
Director, COMPANY DIRECTOR, 1994.01.06
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
ANDREW JOHN BENNS (resigned)
Secretary, DIRECTOR, 2002.04.06 - 2003.09.22
ROSINGS WICK ROAD LANGHAM , COLCHESTER
CO4 5PG, ESSEX
KAREN JANE BLEWETT (resigned)
Secretary, 2010.12.16 - 2014.09.25
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
CORINNE BEVERLY TURNER (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.22 - 2002.04.30
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY
ZOE WATKINS (resigned)
Secretary, 2003.09.22 - 2008.05.31
33 POLLARD STREET , LONDON
E2 6LY
CHRISTOPHER ROXBURGH BALFOUR (resigned)
Director, CHAIRMAN, 2000.09.27 - 2008.10.21
35 KELSO PLACE , LONDON
W8 5QP
JOHN ANTHONY CRAVEN (resigned)
Director, SELF EMPLOYED, 2000.09.27 - 2007.03.12
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
EDWARD WILLIAM DAWNAY (resigned)
Director, 2002.06.07 - 2008.12.10
HILLINGTON HALL , KINGS LYNN
PE31 6BW, NORFOLK
ADAM RICHARD FLEMING (resigned)
Director, MERCHANT BANKER, 1991.05.22 - 1991.10.22
8 ELM PARK ROAD , LONDON
SW3 6BB
MATTHEW VALENTINE FLEMING (resigned)
Director, COMPANY DIRECTOR, 2003.11.27 - 2010.11.04
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
NICHOLAS VAL PETER FLEMING (resigned)
Director, FARMER, 1991.05.22 - 1995.05.09
ESTATE OFFICE NETTLEBED , HENLEY-ON-THAMES
RG9, OXFORDSHIRE
RODERICK JOHN FLEMING (resigned)
Director, MERCHANT BANKER, 1996.02.01 - 2009.07.30
THE DOWER HOUSE SARSGROVE , CHURCHILL
OX7 6NZ, OXFORDSHIRE
ROBERTA KATE GRIMOND (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2012.09.20
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
JOHN PETER JANSON-SMITH (resigned)
Director, LITERARY AGENT AND PUBLISHING, 1991.05.22 - 2000.09.27
7 NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RS
KATE SHIRLEY JONES (resigned)
Director, PUBLISHING, 2002.05.06 - 2003.05.30
22 WILLES ROAD , LONDON
NW5 3DS
ROBERT FREDERICK LAYCOCK (resigned)
Director, FILM MAKER, 2000.03.09 - 2009.09.10
8D FLORAL STREET , LONDON
WC2E 9HW
COLIN LEONARD LEE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.22 - 1994.01.04
107 QUEENS ROAD , HERTFORD
SG13 8BJ, HERTFORDSHIRE
MATHEW CARADOC THOMAS PRICHARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2000.09.27
PWLLYWRACH COLWINSTON , COWBRIDGE
CF71 7NJ, SOUTH GLAMORGAN
ALBERT NATHANIEL READ (resigned)
Director, GENERAL MANAGER, 2011.03.24 - 2016.01.22
10-11 LOWER JOHN STREET , LONDON
W1F 9EB
GEOFFREY ADRIAN RICHARDS (resigned)
Director, TRUSTEE ADMINISTRATOR, 2000.09.27 - 2003.11.27
APARTMENT 14 THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
EVE LUCINDA WILLIAMS (resigned)
Director, ACTRESS, 1991.10.22 - 2013.12.12
10-11 LOWER JOHN STREET , LONDON
W1F 9EB

Companies near to IAN FLEMING PUBLICATIONS LTD

Information about the Private Limited Company IAN FLEMING PUBLICATIONS LTD 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: 2016.07.22. Reload the data