SIMON & SCHUSTER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON & SCHUSTER (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMON & SCHUSTER (UK) LIMITED was incorporated 62 years ago on 06/02/1962 and has the registered number: 00714516. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMON & SCHUSTER (UK) LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01 CURRENT
MR LUKE DAVID SHALLER Nov 1983 British Director 2019-06-24 CURRENT
MR IAN STEWART CHAPMAN Jan 1955 British Director 1999-12-16 CURRENT
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-12-31 UNTIL 2022-12-31 RESIGNED
MR TERENCE MOORE Secretary 1999-09-07 UNTIL 2002-10-14 RESIGNED
MR TERENCE MOORE Secretary RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 2002-10-14 UNTIL 2003-08-01 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-12-18 UNTIL 1999-09-07 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
NICHOLAS WEBB Jan 1949 British Director 1998-06-09 UNTIL 1999-12-31 RESIGNED
MR ALAN MARTIN Sep 1951 British Director RESIGNED
MR JULIAN SHAW Apr 1969 British Director 2011-03-17 UNTIL 2013-01-16 RESIGNED
MR MARK DEACON OLLARD Jun 1974 British Director 2014-02-07 UNTIL 2018-09-21 RESIGNED
ROBERT JAMES NESS Dec 1959 British Director 2004-03-05 UNTIL 2008-04-11 RESIGNED
STUART DAVID MULLIN Jan 1969 British Director 2009-01-05 UNTIL 2010-12-17 RESIGNED
JEREMY MICHAEL EDWARD MOSS Apr 1949 British Director RESIGNED
MR THOMAS ROBERT BULGARELLI Mar 1955 United Kingdom Director 1998-06-09 UNTIL 2001-04-30 RESIGNED
MR HENRY HIRSCHBERG Oct 1943 American Director RESIGNED
MR MICHAEL PETER FORSTER Feb 1949 British Director RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1998-04-29 UNTIL 1998-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Publishing Uk Holdings Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2016-04-06 - 2018-12-21 New York City   New York 10019 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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