ROUGH GUIDES LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

ROUGH GUIDES LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROUGH GUIDES LIMITED(THE) was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969090. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ROUGH GUIDES LIMITED(THE) - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O APA PUBLICATIONS (UK) LTD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE FREY Nov 1963 Swiss Director 2017-11-01 CURRENT
PENNSEC LIMITED Corporate Secretary 2017-11-01 CURRENT
MR PAUL NICHOLAS KELLY Jul 1978 British Director 2016-08-30 UNTIL 2017-11-01 RESIGNED
CECILY ENGLE Dec 1960 British Secretary 1996-12-18 UNTIL 2002-03-31 RESIGNED
MR JOHN MICHAEL FISHER Feb 1958 British Secretary RESIGNED
MS SINEAD MARY MARTIN Secretary 2016-06-30 UNTIL 2017-11-01 RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2002-03-31 UNTIL 2016-06-30 RESIGNED
ANDREW PETER WELHAM Jan 1956 British Director 1999-02-18 UNTIL 2002-10-31 RESIGNED
SHAUN DAVID HODGKINSON Jan 1972 British Director 2016-08-05 UNTIL 2017-11-01 RESIGNED
STEPHEN TODD TWILLIGER Sep 1977 American Director 2011-04-18 UNTIL 2016-08-05 RESIGNED
CHARLES RICHARD POWER Apr 1964 British Director 2002-10-31 UNTIL 2003-02-28 RESIGNED
DANIEL PETER SHEPHERD May 1978 British Director 2015-07-13 UNTIL 2016-05-19 RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Director 2003-02-28 UNTIL 2003-05-20 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-02-28 UNTIL 2010-05-31 RESIGNED
MR BRIAN JAMES LANDERS Apr 1949 British Director 2003-05-20 UNTIL 2009-07-31 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2009-07-31 UNTIL 2011-05-26 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 1996-12-18 UNTIL 2005-02-28 RESIGNED
SUSANNE MARY HILLEN Jun 1962 British Director RESIGNED
MR STEPHEN DEREK HALL Jan 1942 British Director 1996-12-18 UNTIL 1998-01-31 RESIGNED
MR JOHN MICHAEL FISHER Feb 1958 British Director RESIGNED
PETER FIELD Aug 1946 British Director 2010-05-31 UNTIL 2012-07-02 RESIGNED
MR CHARLES HENRY MARK ELLINGHAM Apr 1959 British Director RESIGNED
MARTIN KENNETH DUNFORD Jun 1959 British Director RESIGNED
JOHN WILLIAM DUHIGG May 1966 British Director 2010-05-31 UNTIL 2016-06-30 RESIGNED
ROGER GRENVILLE QUINTON CLARKE Nov 1954 British Director 1998-01-01 UNTIL 1999-01-31 RESIGNED
ALEXANDRA STEPHANIE ALLAN Dec 1973 British Director 2016-06-30 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rene Frey 2017-11-01 11/1963 Siebnen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Penguin Books Limited 2016-04-06 - 2017-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) 2024-03-05 30-11-2023
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) 2023-02-24 30-11-2022
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) 2022-05-25 30-11-2021
ACCOUNTS - Final Accounts preparation 2021-07-08 30-11-2020
ACCOUNTS - Final Accounts preparation 2019-08-02 31-12-2018 12,013 Cash -36,459 equity
ACCOUNTS - Final Accounts preparation 2019-06-26 31-12-2017 26 Cash 337 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 01-11-2017 1,064 equity

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