NEW ENGLISH LIBRARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW ENGLISH LIBRARY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW ENGLISH LIBRARY LIMITED was incorporated 66 years ago on 03/07/1957 and has the registered number: 00586668. The accounts status is MICRO ENTITY.
NEW ENGLISH LIBRARY LIMITED was incorporated 66 years ago on 03/07/1957 and has the registered number: 00586668. The accounts status is MICRO ENTITY.
NEW ENGLISH LIBRARY LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2005-05-03 | CURRENT |
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2005-05-03 | CURRENT |
MR MARTIN JOHN NEILD | Sep 1955 | British | Director | 1999-09-03 UNTIL 2007-06-13 | RESIGNED |
MR ANTHONY MALCOLM BROWN | Apr 1942 | British | Secretary | RESIGNED | |
MICHAEL DAVID BUCKLEY | Mar 1968 | Secretary | 2004-06-15 UNTIL 2004-08-02 | RESIGNED | |
COLIN GRAHAM CAMPBELL FAIRBAIRN | Aug 1967 | Secretary | 2002-02-25 UNTIL 2004-06-15 | RESIGNED | |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Secretary | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
MR ERIC PATRICK MAJOR | Jun 1937 | British | Director | RESIGNED | |
MARY TAPISSIER | Feb 1947 | British | Director | 1999-09-03 UNTIL 2007-02-05 | RESIGNED |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2022-04-27 | RESIGNED |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
MR MARK WILLIAM OPZOOMER | Jul 1957 | British | Director | 1995-01-23 UNTIL 1999-09-03 | RESIGNED |
PATRICK MICHAEL MCKEE WRIGHT | Oct 1942 | British | Director | 1993-07-14 UNTIL 1993-08-31 | RESIGNED |
JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 1999-10-18 UNTIL 2001-11-30 | RESIGNED |
COLIN GRAHAM CAMPBELL FAIRBAIRN | Aug 1967 | Director | 2001-12-01 UNTIL 2004-06-15 | RESIGNED | |
HENRY STUART HUGHES | Jan 1943 | British | Director | 1993-07-14 UNTIL 1994-02-07 | RESIGNED |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 1995-01-23 UNTIL 2017-12-12 | RESIGNED |
PAUL MURRAY COLEY | Mar 1950 | British | Director | 1993-09-13 UNTIL 1995-07-05 | RESIGNED |
MR ANTHONY MALCOLM BROWN | Apr 1942 | British | Director | 1993-09-13 UNTIL 1997-06-04 | RESIGNED |
PHILIP JOHN ATTENBOROUGH | Jun 1936 | British | Director | RESIGNED | |
MR MICHAEL FRANCIS ATTENBOROUGH | Oct 1939 | British | Director | RESIGNED | |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 1997-06-04 UNTIL 1999-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hodder & Stoughton Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEW ENGLISH LIBRARY LIMITED | 2021-07-28 | 31-12-2020 | |
Micro-entity Accounts - NEW ENGLISH LIBRARY LIMITED | 2020-07-01 | 31-12-2019 | |
Micro-entity Accounts - NEW ENGLISH LIBRARY LIMITED | 2019-08-20 | 31-12-2018 | |
Micro-entity Accounts - NEW ENGLISH LIBRARY LIMITED | 2018-09-20 | 31-12-2017 | |
Micro-entity Accounts - NEW ENGLISH LIBRARY LIMITED | 2017-09-02 | 31-12-2016 | |
Abbreviated Company Accounts - NEW ENGLISH LIBRARY LIMITED | 2016-09-15 | 31-12-2015 | |
Abbreviated Company Accounts - NEW ENGLISH LIBRARY LIMITED | 2015-09-19 | 31-12-2014 | |
Abbreviated Company Accounts - NEW ENGLISH LIBRARY LIMITED | 2014-09-23 | 31-12-2013 |