AURUM PRESS LIMITED - LONDON


Company Profile Company Filings

Overview

AURUM PRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURUM PRESS LIMITED was incorporated 46 years ago on 31/05/1977 and has the registered number: 01315558. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AURUM PRESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

1 TRIPTYCH PLACE
LONDON
SE1 9SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUK KIN LAU Aug 1952 British Director 2018-05-24 CURRENT
MR MICHAEL MOUSLEY Jan 1953 British Director 2004-07-28 UNTIL 2015-08-31 RESIGNED
MS ANNE OLIVIA CROMPTON Secretary 2017-01-31 UNTIL 2018-01-08 RESIGNED
MR MICHAEL MOUSLEY Jan 1953 British Secretary 2004-07-28 UNTIL 2015-08-31 RESIGNED
MR CLIVE RONALD POTTERELL Secretary 2016-01-18 UNTIL 2017-01-31 RESIGNED
MR ALAN PIERS BURNETT Jul 1940 British Secretary RESIGNED
MR MARCUS EDWARD LEAVER Apr 1970 British Director 2012-12-21 UNTIL 2018-05-24 RESIGNED
LAURENCE ORBACH May 1942 American Director 2004-07-28 UNTIL 2012-12-21 RESIGNED
MS SHEILA MARY MURPHY May 1944 Irish Director RESIGNED
KHALIL ABOU CHAWAREB May 1961 Lebanese Director 2000-03-16 UNTIL 2004-07-28 RESIGNED
MR WILLIAM JAMES MCCREADIE Jan 1943 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2015-09-01 UNTIL 2017-05-16 RESIGNED
MR DAVID GRAHAM Nov 1960 Scottish,British Director 2011-09-01 UNTIL 2013-06-30 RESIGNED
GRAHAM GEOFFREY HADLEY EAMES Apr 1963 British Director 2001-08-01 UNTIL 2004-07-28 RESIGNED
MR ALAN PIERS BURNETT Jul 1940 British Director RESIGNED
MR DAVID MICHAEL BREUER Oct 1958 British Director 2017-11-17 UNTIL 2018-06-18 RESIGNED
KENNETH BIPIN BANERJI Apr 1935 British Director 1994-04-20 UNTIL 2000-03-16 RESIGNED
MR ANDRE ANDRE Nov 1917 British Director 1992-03-19 UNTIL 2000-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quarto Publishing Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Quarto Group Inc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIR MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SPECTATOR (1828) LIMITED(THE) Active GROUP 58142 - Publishing of consumer and business journals and periodicals
QUARTO PUBLISHING PLC LONDON UNITED KINGDOM Active GROUP 58110 - Book publishing
A.P. SCREEN PRINTERS LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FRANCES LINCOLN LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
GEOPROJECTS (UK) LIMITED READING Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
APPLE PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
LOVELACE FARM LIMITED BETHERSDEN Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ALEXANDER PROUDFOOT LIMITED Dissolved... DORMANT 99999 - Dormant Company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
INDEPENDENT PUBLISHERS GUILD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GARNET PUBLISHING LIMITED READING Active SMALL 58110 - Book publishing
WINCHESTER HOUSE (HIGHBURY) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ANOVA DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
THE CAMPAIGN FOR DRAWING LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE BOOK TRADE CHARITY (BTBS) KINGS LANGLEY Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P. SCREEN PRINTERS LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
APPLE PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE IVY PRESS LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
JTRE LONDON LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SCIRIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCIRIS MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GALA STUDIO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
220 BLACKFRIARS HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
220 BLACKFRIARS PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NOMAD & GREEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10831 - Tea processing