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IAN FLEMING PUBLICATIONS LTD - 10-11 Lower John Street, London, W1F 9EB, United Kingdom
Company Information
- Company registration number
- 01070342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Lower John Street
- London
- W1F 9EB 10-11 Lower John Street, London, W1F 9EB UK
Management
- Managing Directors
- FLEMING, Fergus Hermon Robert
- GRIMOND, Mary Jessie
- LAYCOCK, Daniel Diggory
- PRUSZEWICZ, Marek Roman
- TURNER, Corinne Beverly
- Company secretaries
- DOUGLAS, Amanda Jane Sholto
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-06
- Age Of Company 1972-09-06 51 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Imws (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
✓
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IAN FLEMING PUBLICATIONS LTD Company Description
- IAN FLEMING PUBLICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 01070342. Its current trading status is "live". It was registered 1972-09-06. It was previously called IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-22.It can be contacted at 10-11 Lower John Street .
Get IAN FLEMING PUBLICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ian Fleming Publications Ltd - 10-11 Lower John Street, London, W1F 9EB, United Kingdom
- 1972-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01070342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01070342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01070342#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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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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accounts-with-accounts-type-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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accounts-with-accounts-type-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 190
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legacy (2009-07-03) - 353
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legacy (2009-07-03) - 287
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legacy (2008-11-27) - 395
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-18) - 363a
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legacy (2002-06-21) - 363s
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legacy (2002-06-21) - 288a
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legacy (2002-06-21) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
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accounts-with-accounts-type-small (2000-09-13) - AA
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legacy (2000-03-23) - 288a
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-06-07) - 363s
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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legacy (2000-10-17) - 287
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-02-19) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-06-22) - 363s
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legacy (1991-10-29) - 288
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legacy (1991-01-08) - 287
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keyboard_arrow_right 1990
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legacy (1990-01-21) - 288
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legacy (1990-05-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-05-23) - 288
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legacy (1989-06-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
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accounts-with-accounts-type-full (1987-08-03) - AA
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legacy (1987-08-03) - 363
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legacy (1987-07-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-08) - 287
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accounts-with-accounts-type-full (1986-09-17) - AA
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legacy (1986-06-13) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-04-23) - MISC
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memorandum-articles (1984-03-23) - MEM/ARTS
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keyboard_arrow_right 1972
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miscellaneous (1972-09-06) - MISC
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incorporation-company (1972-09-06) - NEWINC
