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PETERS EDITION LIMITED - 14-15 Berners Street, London, W1T 3LJ, England, United Kingdom
Company Information
- Company registration number
- 00337746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Berners Street
- London
- W1T 3LJ
- England 14-15 Berners Street, London, W1T 3LJ, England UK
Management
- Managing Directors
- HAWKEN, Linda Joy
- KNIGHT, Kathryn Elisabeth
- GILROY, Ian Nigel
- SMITH, Jonathan Alexander Bruce
- WISE, Marcus Daniel
- BUTLER, Christopher Mark
- PAPPENHEIM, Katherine Mary
- BUSCH, Wiebke Ines
- Company secretaries
- KEMP, Nicholas John Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-03-10
- Age Of Company 1938-03-10 86 years
- SIC/NACE
- 59200
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2023-08-07
- Last Date: 2022-07-24
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PETERS EDITION LIMITED Company Description
- PETERS EDITION LIMITED is a ltd registered in United Kingdom with the Company reg no 00337746. Its current trading status is "live". It was registered 1938-03-10. It has declared SIC or NACE codes as "59200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at 14-15 Berners Street .
Get PETERS EDITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peters Edition Limited - 14-15 Berners Street, London, W1T 3LJ, England, United Kingdom
- 1938-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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resolution (2023-01-31) - RESOLUTIONS
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memorandum-articles (2023-01-31) - MA
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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accounts-with-accounts-type-small (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-04) - AA
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-01-16) - MISC
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change-person-secretary-company-with-change-date (2014-08-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-05-27) - AP01
keyboard_arrow_right 2010
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legacy (2010-08-14) - MG01
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termination-director-company-with-name (2010-09-03) - TM01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-small (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-01-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-17) - AA
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legacy (2008-10-03) - 395
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legacy (2008-09-19) - 363a
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legacy (2008-09-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-25) - 288c
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legacy (2007-11-06) - 288b
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legacy (2007-07-27) - 363a
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-small (2007-12-31) - AA
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 225
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-full (2003-09-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full (2001-11-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-11) - 288a
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legacy (1999-09-17) - 363s
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legacy (1999-02-09) - 288b
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accounts-with-accounts-type-full (1999-11-08) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-07-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-08-30) - 363s
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legacy (1996-06-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-10) - 288
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legacy (1995-05-24) - 288
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-08-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-09-21) - 363s
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-small (1994-06-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-small (1993-09-09) - AA
keyboard_arrow_right 1992
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legacy (1992-08-05) - 363s
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accounts-with-accounts-type-full (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-08-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-12) - AA
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-08-13) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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legacy (1988-10-12) - 403a
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-09-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-08-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-06-26) - 363
keyboard_arrow_right 1976
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miscellaneous (1976-12-10) - MISC
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-11-20) - CERTNM
keyboard_arrow_right 1938
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incorporation-company (1938-03-10) - NEWINC