PHILIP ALLAN PUBLISHERS LIMITED - LONDON


Company Profile Company Filings

Overview

PHILIP ALLAN PUBLISHERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHILIP ALLAN PUBLISHERS LIMITED was incorporated 51 years ago on 11/12/1972 and has the registered number: 01086222. The accounts status is MICRO ENTITY.

PHILIP ALLAN PUBLISHERS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

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 Director 2006-03-06 CURRENT
LORD MAURICE HARRY PESTON OF MILE END Mar 1931 British Director RESIGNED
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2006-03-06 UNTIL 2022-04-27 RESIGNED
SUZANNE MARY EVELYN ALLAN Apr 1945 British Secretary RESIGNED
PROFESSOR DAVID ERNEST WILLIAM LAIDLER Aug 1938 Canadian/British Director RESIGNED
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2006-03-06 UNTIL 2007-06-13 RESIGNED
MRS ELISABETH JANE TRIBE Sep 1965 British Director 2012-08-02 UNTIL 2017-03-30 RESIGNED
ROBERT DAVID SULLEY Oct 1962 British Director 2006-03-06 UNTIL 2007-06-13 RESIGNED
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 UNTIL 2022-04-27 RESIGNED
MR RONALD RICHARDSON Mar 1956 British Director 1999-04-01 UNTIL 2007-06-13 RESIGNED
MR THOMAS PETER WEBSTER May 1954 British Director 2009-12-03 UNTIL 2012-08-02 RESIGNED
MR PHILIP JAMES CROSS Apr 1961 British Director RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2006-03-06 UNTIL 2017-12-12 RESIGNED
DR DAVID RICHARD CROSS Sep 1958 British Director RESIGNED
SIR BRYAN VICTOR CARSBERG Jan 1939 British Director RESIGNED
SIR BRYAN VICTOR CARSBERG Jan 1939 British Director 1995-06-01 UNTIL 2006-03-06 RESIGNED
SUZANNE MARY EVELYN ALLAN Apr 1945 British Director 1991-07-19 UNTIL 2006-03-06 RESIGNED
JOHN FOSTER ALLAN Jul 1911 British Director RESIGNED
IRVINE PHILIP GORDON ALLAN Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED 2021-07-29 31-12-2020 £1 equity
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED 2020-07-01 31-12-2019 £1 equity
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED 2019-08-20 31-12-2018 £1 equity
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED 2018-09-20 31-12-2017 £1 equity

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