BARDELL SMITH PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARDELL SMITH PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARDELL SMITH PUBLISHING LIMITED was incorporated 49 years ago on 30/08/1974 and has the registered number: 01182469. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
BARDELL SMITH PUBLISHING LIMITED was incorporated 49 years ago on 30/08/1974 and has the registered number: 01182469. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
BARDELL SMITH PUBLISHING 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 HANDYSIDE STREET
LONDON
N1C 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FONTANA KELLY | Dec 1966 | American | Director | 2019-03-31 | CURRENT |
MR GUY ROBERT HENDERSON | Nov 1960 | British | Director | 2018-11-14 | CURRENT |
MR TIMOTHY WILLIAM MAJOR | Oct 1980 | British | Director | 2019-03-31 | CURRENT |
MR JONATHAN JOSE PLATT | Nov 1964 | American | Director | 2019-03-31 | CURRENT |
DEBORAH JANE MILLER | Jul 1960 | British | Director | RESIGNED | |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
TERRY JOHN FOSTER-KEY | Dec 1948 | British | Director | RESIGNED | |
MS CLAUDIA S PALMER | May 1963 | American,British | Director | 2011-09-09 UNTIL 2012-06-29 | RESIGNED |
KATHLEEN MARGARET O'DWYER | Jan 1928 | British | Director | RESIGNED | |
SALLY DIANE PERRYMAN | Mar 1956 | British | Director | 1995-08-30 UNTIL 2003-12-02 | RESIGNED |
MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2011-09-09 UNTIL 2012-06-29 | RESIGNED |
MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2018-11-14 UNTIL 2019-03-31 | RESIGNED |
PETER HERBERT CAMPBELL REICHARDT | Sep 1949 | British | Director | RESIGNED | |
ANDREW JOHN MOLLETT | Feb 1961 | British | Director | 2004-09-01 UNTIL 2007-08-31 | RESIGNED |
CHRISTOPHER MILESON | Jun 1956 | British | Director | 1998-06-01 UNTIL 2005-10-31 | RESIGNED |
FRANCESCA MALYAN | Sep 1958 | British | Director | 2005-07-01 UNTIL 2007-11-23 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2005-06-01 UNTIL 2007-11-23 | RESIGNED |
DEBORAH JANE MILLER | Jul 1960 | British | Secretary | 1993-03-30 UNTIL 1998-05-31 | RESIGNED |
CHRISTOPHER MILESON | Jun 1956 | British | Secretary | 1998-06-01 UNTIL 2005-10-31 | RESIGNED |
MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Secretary | 2005-11-01 UNTIL 2013-03-01 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2010-12-31 | RESIGNED | ||
MR MARTIN BANDIER | American | Director | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2022-12-01 | RESIGNED | ||
MR MICHAEL EDWARD JOHN SMITH | Oct 1965 | British | Director | 2005-07-01 UNTIL 2006-01-31 | RESIGNED |
JONATHAN CHARLES CHANNON | Nov 1956 | British | Director | 1996-04-01 UNTIL 2007-11-23 | RESIGNED |
JONATHAN CHARLES CHANNON | Nov 1956 | British | Director | 2008-12-17 UNTIL 2011-09-09 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2008-12-17 | RESIGNED |
THOMAS FREDRICK BRADLEY | Oct 1943 | British | Director | 1995-08-01 UNTIL 2003-07-31 | RESIGNED |
MR CHARLES WILLIAM BOOTH | Mar 1957 | British | Director | 2003-09-02 UNTIL 2007-11-23 | RESIGNED |
MR CHARLES WILLIAM BOOTH | Mar 1957 | British | Director | 2008-12-17 UNTIL 2010-07-01 | RESIGNED |
MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Director | 2005-11-01 UNTIL 2007-11-23 | RESIGNED |
MR JOSEPH PUZIO | Mar 1959 | American | Director | 2018-11-14 UNTIL 2019-03-31 | RESIGNED |
MR MARTIN BANDIER | American | Director | 2018-11-14 UNTIL 2019-03-31 | RESIGNED | |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
MR FRANCIS CRIMMINS | Oct 1950 | American | Director | 2012-06-29 UNTIL 2018-11-14 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2008-12-17 UNTIL 2011-09-09 | RESIGNED |
PETER JOHN COX | Jan 1945 | British | Director | 1995-08-30 UNTIL 2007-03-31 | RESIGNED |
MR DAVID HARROVER JOHNSON | Oct 1946 | American | Director | 2012-06-29 UNTIL 2018-11-14 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
MS JOANNE CATHERINE QUILLAN | Dec 1966 | British | Director | 2007-07-23 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emi Music Publishing Tunes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |