SIMON & SCHUSTER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIMON & SCHUSTER (UK) LIMITED
COMPANY NUMBER
00714516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
06/02/1962
(62 years and 9 months old)
WEBSITE
https://www.simonandschuster.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1962
28/05/1998
INTERNATIONAL BOOK DISTRIBUTORS LIMITED
LONDON
EC4R 3TT
Telephone: 02073161900
TPS: No
1st Floor
222 Gray's Inn Road
London
WC1X 8HB
Telephone: 73161900
88 Recent Street
64 Maids Causeway
Cambridge
Cambridgeshire
CB2 1DB
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
Want to learn more about SIMON & SCHUSTER (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS PUBLISHING UK HOLDINGS LIMITED | Non-Trading | View Report |
| SIMON & SCHUSTER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON & SCHUSTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON & SCHUSTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON & SCHUSTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/1999 - Present (24 years and 11 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/1989 - 29/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/02/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 03/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930497354) Appointed |
| 29/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Luke David Shaller (926040039) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | Mark Deacon Ollard (918616767) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 25/03/2014 | Julian Shaw (912775639) has left the board |
| 25/03/2014 | New Board Member Mark Deacon Ollard (918616767) Appointed |
| 09/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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