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SIMON & SCHUSTER (UK) LIMITED - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 00714516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- CHAPMAN, Ian Stewart
- SHALLER, Luke David
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-06
- Age Of Company 1962-02-06 62 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Cbs Publishing Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL BOOK DISTRIBUTORS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
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SIMON & SCHUSTER (UK) LIMITED Company Description
- SIMON & SCHUSTER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00714516. Its current trading status is "live". It was registered 1962-02-06. It was previously called INTERNATIONAL BOOK DISTRIBUTORS LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Fieldfisher Riverbank House .
Get SIMON & SCHUSTER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon & Schuster (Uk) Limited - C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 1962-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00714516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00714516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00714516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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resolution (2015-06-17) - RESOLUTIONS
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legacy (2015-06-17) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
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legacy (2015-12-18) - SH20
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accounts-with-accounts-type-full (2015-10-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-12-16) - RP04
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resolution (2015-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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keyboard_arrow_right 2009
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legacy (2008-04-16) - 288b
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legacy (1999-09-24) - 288a
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legacy (1999-09-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 403a
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legacy (1998-05-31) - 287
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legacy (1998-06-19) - 288b
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legacy (1998-06-19) - 288a
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-09-27) - 169
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 288
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legacy (1995-09-13) - 363s
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legacy (1995-01-28) - 244
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legacy (1995-11-01) - 123
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 123
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legacy (1994-09-12) - 363s
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legacy (1994-04-22) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-20) - 88(2)R
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legacy (1992-08-20) - 123
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memorandum-articles (1992-08-20) - MEM/ARTS
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legacy (1992-08-18) - 288
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legacy (1992-10-12) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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legacy (1991-02-17) - 363a
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legacy (1991-03-25) - 288
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legacy (1991-07-31) - 395
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resolution (1991-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-09-20) - 363b
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legacy (1991-12-17) - 287
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keyboard_arrow_right 1990
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legacy (1990-03-07) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-11-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-28) - 363
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accounts-with-accounts-type-full (1987-02-28) - AA
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-03-16) - 225(1)
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legacy (1986-07-18) - 225(1)
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accounts-with-made-up-date (1985-11-02) - AA
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legacy (1985-05-30) - 363
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legacy (1984-04-14) - 363
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legacy (1983-09-02) - 363
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-25) - CERTNM
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incorporation-company (1962-02-06) - NEWINC
