SOUVENIR PRESS LIMITED
Active - Accounts Filed
General Information
NAME
SOUVENIR PRESS LIMITED
COMPANY NUMBER
09658030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/06/2015
(9 years and 4 months old)
WEBSITE
http://tmbooks.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2015
30/09/2024
THIRD MILLENNIUM PUBLISHING LIMITED
LONDON
EC1A 7JQ
Telephone: 02078416300
TPS: No
29 Cloth Fair
London
EC1A 7JQ
Telephone: 78416300
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 |
|---|---|---|
| PROFILE BOOKS LIMITED | Active - Accounts Filed | View Report |
| THIRD MILLENNIUM PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Frances Ann Ford (921933667) has left the board |
| 17/10/2024 | Frances Ann Ford (911123523) has left the board |
| 17/10/2024 | New Board Member Rebecca Gray (931351657) Appointed |
Credit Risk Overview
Want to learn more about SOUVENIR PRESS 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 SOUVENIR PRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUVENIR PRESS 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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/10/2024 - Present (1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2015 - 23/11/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE BOOKS LIMITED | Active - Accounts Filed | View Report |
| SERPENT''S TAIL LIMITED | Active - Accounts Filed | View Report |
| THIRD MILLENNIUM PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Frances Ann Ford (921933667) has left the board |
| 17/10/2024 | Frances Ann Ford (911123523) has left the board |
| 17/10/2024 | New Board Member Rebecca Gray (931351657) Appointed |
| 17/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Andrew Cecil Franklin (920972303) Appointed |
| 28/04/2020 | Diana Paola Broccardo (921935944) has left the board |
| 15/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 29/11/2016 | New Company Secretary Frances Ann Ford (921933667) Appointed |
| 29/11/2016 | New Board Member Diana Paola Broccardo (921935944) Appointed |
| 28/11/2016 | Clare Grist Taylor (919885741) has left the board |
| 28/11/2016 | Clare Grist Taylor (918592362) has left the board |
| 01/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2015 | Clare Grist Taylor (919885740) has left the board |
| 01/07/2015 | New Board Member Clare Grist Taylor (918592362) Appointed |
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