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- SIMON & SCHUSTER (UK) LIMITED
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 6 months old)
WEBSITE
https://www.simonandschuster.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1962
28/05/1998
INTERNATIONAL BOOK DISTRIBUTORS LIMITED
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
WC1X8HB
Telephone: 73161900
88 Recent Street
64 Maids Causeway
Cambridge
Cambridgeshire
CB2 1DB
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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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 |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/1999 - Present (24 years and 7 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
24/06/2019 - Present (5 years and 1 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 334 Past: 304 |
View Report |
29/08/1989 - 29/08/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 03/02/2023 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 03/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (930497354) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2019 | Event: New Board Member Luke David Shaller (926040039) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: Mark Deacon Ollard (918616767) has left the board |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 25/03/2014 | Event: New Board Member Mark Deacon Ollard (918616767) Appointed |
Date: 25/03/2014 | Event: Julian Shaw (912775639) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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