PUBLISHERS' LICENSING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PUBLISHERS' LICENSING SERVICES LIMITED

COMPANY NUMBER
01575236

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82911 - Activities of collection agencies

INCORPORATION DATE
17/07/1981 (43 years and 5 months old)

WEBSITE
https://www.pls.org.uk

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/07/1981 06/10/2017
PUBLISHERS LICENSING SOCIETY LIMITED

REGISTERED ADDRESS

6 HAYS LANE, THIRD FLOOR
LONDON
SE1 2HB

Telephone: 02070795930
TPS: No

TRADING ADDRESSES

6 Hays Lane
LONDON
SE1 2HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

66.39%

NET WORTH

£734k

4.31%

TOTAL LIABILITIES

£11.8M

31.22%

NET ASSETS

£822.5k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

55

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PUBLISHERS'' LICENSING SERVICES LIMITED	Active - Accounts Filed	View Report
FETTER INVESTMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Andrew Charles Robinson Yeates (907111930) has left the board
Date: 09/12/2024	Event: New Board Member Matthew Paul Cianfarani (910577940) Appointed
Date: 22/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUBLISHERS' LICENSING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PUBLISHERS' LICENSING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

66.39%

NET WORTH

£734k

4.31%

TOTAL LIABILITIES

£11.8M

31.22%

NET ASSETS

£822.5k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

55

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bridget Catherine Shine 16/05/2017 - Present (7 years and 7 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Timothy Jonathan Leslie Williams 12/09/2017 - Present (7 years and 3 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deborah Mary Dixon 20/09/2018 - Present (6 years and 3 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Wayne Campbell Sime 27/11/2018 - Present (6years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rosemary Pema Glazebrook 01/04/2019 - Present (5 years and 8 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PUBLISHERS'' LICENSING SERVICES LIMITED	Active - Accounts Filed	View Report
FETTER INVESTMENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Andrew Charles Robinson Yeates (907111930) has left the board
Date: 09/12/2024	Event: New Board Member Matthew Paul Cianfarani (910577940) Appointed
Date: 22/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Sarah Mary Faulder (920433905) has left the board
Date: 08/11/2023	Event: Sarah Mary Faulder (915256905) has left the board
Date: 08/11/2023	Event: New Company Secretary Danielle Gemma Williams (931559666) Appointed
Date: 08/11/2023	Event: New Board Member Thomas Henry Hudson West (931559622) Appointed
Date: 27/09/2023	Event: New Board Member Mark Walford (931036885) Appointed
Date: 27/09/2023	Event: Mark Philip Majurey (916328041) has left the board
Date: 27/09/2023	Event: Oliver Edward Gadsby (912309640) has left the board
Date: 27/09/2023	Event: New Board Member Helen Kogan (905958411) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Nicholas Alastair Mcfee Douglas Service (903597002) has left the board
Date: 16/02/2023	Event: New Board Member Susan Voss (925547454) Appointed
Date: 05/10/2022	Event: Stephen Andrew Lotinga (917100070) has left the board
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Daniel Christopher Conway (929895972) Appointed
Date: 21/03/2022	Event: Elisabeth Jane Tribe (912355087) has left the board
Date: 15/12/2021	Event: New Board Member Sajeeda Merali (928941894) Appointed
Date: 13/12/2021	Event: New Board Member Andrew Robert Freeman (929036491) Appointed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Board Member Owen Lloyd Meredith (912331487) Appointed
Date: 11/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Harriet Jane Wilson (909474079) has left the board
Date: 09/07/2019	Event: Mark Bide (907504900) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Board Member Rosemary Pema Glazebrook (925760398) Appointed
Date: 10/12/2018	Event: New Board Member Wayne Campbell Sime (925320233) Appointed
Date: 14/11/2018	Event: New Board Member Deborah Mary Dixon (922342553) Appointed
Date: 14/11/2018	Event: Audrey Irene McCulloch (915670827) has left the board
Date: 12/11/2018	Event: Change in Reg. Office
Date: 10/08/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Jennifer Anne Holton (918365806) has left the board
Date: 27/04/2018	Event: Peter Edward Hugh Richardson (905374332) has left the board
Date: 13/12/2017	Event: New Board Member Timothy Edward Wright (919687962) Appointed
Date: 27/09/2017	Event: New Board Member Timothy Jonathan Leslie Williams (913552570) Appointed
Date: 29/06/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Board Member Bridget Catherine Shine (907688461) Appointed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: Change in Reg. Office

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PUBLISHERS' LICENSING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£734k

£11.8M

£822.5k

People Overview

14

55

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£734k

£11.8M

£822.5k

Accounts

People Overview

14

55

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™