MICHAEL JOSEPH LIMITED

Overview

Company Name	MICHAEL JOSEPH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00304766
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICHAEL JOSEPH LIMITED?

Book publishing (58110) / Information and communication

Where is MICHAEL JOSEPH LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL JOSEPH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MICHAEL JOSEPH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MICHAEL JOSEPH LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024	1 pages	AD01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Jun 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Oct 11, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 20, 2016	Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016	2 pages	AP03

Jul 18, 2016	Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016	1 pages	TM02

View All Filings

Who are the officers of MICHAEL JOSEPH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom					210591520001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	Finance Director	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	Publisher	52623480003
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Sep 14, 1998	Secretary	Blenheim Terrace NW8 0EJ London 55		British			47963860002
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Sep 14, 1998	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British			24230120001
ADAM, Max Nicholas Flat 2 Fairhaven 73 Putney Hill SW15 3NT London	Mar 18, 1993	Mar 01, 1996	Director	Flat 2 Fairhaven 73 Putney Hill SW15 3NT London		British	1955-4	Export Sales Director	44246880001
BONOMI, Luigi 11 Fredericks Place N12 8QE London	Nov 09, 1995	Mar 01, 1996	Director	11 Fredericks Place N12 8QE London		British	1961-12	Publisher	45612090002
BRENNAN, Suzanne Margaret 23 Savernake Road Hampstead NW3 2JT London	Jul 06, 2009	Mar 31, 2014	Director	23 Savernake Road Hampstead NW3 2JT London	England	British	1969-1	Finance Director	73463420001
CARSON, Peter Thomas Staheyeff 4 Royal Crescent W11 4SL London	Mar 18, 1993	May 02, 1997	Director	4 Royal Crescent W11 4SL London	United Kingdom	British	1938-10	Publisher	8013210001
CLARKE, Roger Grenville Quinton Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire	Jan 30, 1998	Jan 31, 1999	Director	Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire		British	1954-11	Accountant	63850730001
DEREHAM, Janet Mary 98 Cranbrook Road W4 2LJ London		May 31, 2001	Director	98 Cranbrook Road W4 2LJ London		British	1945-4	Publisher	8118660001
DIN, Adrian Martin 22 Park Avenue BR4 9JU West Wickham Kent	Mar 18, 1993	Mar 01, 1996	Director	22 Park Avenue BR4 9JU West Wickham Kent		British	1957-1	Chartered Accountant	34024010001
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55	Jan 29, 1999	Jul 27, 2000	Director	Blenheim Terrace NW8 0EJ London 55	United Kingdom	British	1960-12	Solicitor	47963860002
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2010	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	Publisher	26389550004
FLEXNER, Helen 8 Albert Terrace Mews NW1 7TA London		Mar 01, 1996	Director	8 Albert Terrace Mews NW1 7TA London		American	1953-8	Marketing Executive	8118670001
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire	May 01, 1997	Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	Publisher	4859680010
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London		Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	Managing Director	8053550001
HAINES, Louise Mary 41 Westmoreland Terrace SW1V 4AQ London	Oct 27, 1994	Mar 01, 1996	Director	41 Westmoreland Terrace SW1V 4AQ London		British	1958-10	Editorial Director	41048740001
HARRISON, Joyce Margaret 7 Golf Side Stanley Road TW2 5NR Twickenham Middlesex	Mar 18, 1993	Mar 01, 1996	Director	7 Golf Side Stanley Road TW2 5NR Twickenham Middlesex		British	1947-4	Production Manager	34024000001
HOUGHTON, Roger Geoffrey 92 Teignmouth Road NW2 4DY London		Dec 31, 1992	Director	92 Teignmouth Road NW2 4DY London		British	1939-6	Publisher	48888660001
HUTCHINSON, Patrick Burgon John 38 Falconer Road Bushey WD2 3AD Watford Hertfordshire	Sep 05, 1991	Jan 01, 1993	Director	38 Falconer Road Bushey WD2 3AD Watford Hertfordshire		British	1950-10	Sales & Marketing Director	13663580001
KELLY, Robert Victor 63 Longfields Marden Ash CM5 9DE Ongar Essex	Mar 18, 1993	Apr 06, 1995	Director	63 Longfields Marden Ash CM5 9DE Ongar Essex		British	1950-12	Sales Director	33807840001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 20, 2003	Jul 31, 2009	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	Finance Director	90246320001
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Feb 28, 2005	Jan 01, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	Publisher	8712280001
MCFARLAN, Kate Patricia 3 The Tithe Barn Merton OX6 0NF Bicester Oxfordshire	Mar 18, 1993	Mar 01, 1996	Director	3 The Tithe Barn Merton OX6 0NF Bicester Oxfordshire		British	1957-12	Publisher	71777840001
MOGGACH, Anthony Austin 17 Jeffreys Place NW1 9PP London	Oct 25, 1993	May 26, 1995	Director	17 Jeffreys Place NW1 9PP London		British	1946-2	Publisher	37105120001
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Feb 28, 2003	May 20, 2003	Director	28 Lancaster Grove NW3 4PB London	United Kingdom	British	1953-10	Solicitor	24230120001
POWER, Charles Richard 17 Cumberland Street SW1V 4LS London	Jul 26, 2000	Feb 28, 2003	Director	17 Cumberland Street SW1V 4LS London		British	1964-4	Finance Director	66012240002
ROLFE, Alastair David 8 Blackheath Rise SE13 7PN London	Apr 06, 1995	Mar 01, 1996	Director	8 Blackheath Rise SE13 7PN London		British	1960-11	Sales Director Publishing	43046660001
ROLFE, John Henry 73 Elborough Street SW18 5DR London		Jan 01, 1993	Director	73 Elborough Street SW18 5DR London		British	1938-5	Publisher	7589950001
SALAZAR, Ruth 3 Overhill Road Stratton GL7 2LG Cirencester Gloucestershire		Mar 01, 1996	Director	3 Overhill Road Stratton GL7 2LG Cirencester Gloucestershire		British	1954-6	Rights Sales Executive	8118690001
SISSON, Nigel Theodore 57 Lillian Road SW13 9JF London		Jun 30, 1991	Director	57 Lillian Road SW13 9JF London		British	1931-12	Sales Executive	8118700001
WATT, Susan 18 Groveway SW9 0AR London		Jan 31, 1998	Director	18 Groveway SW9 0AR London		British	1938-3	Publisher	8118710001
WEBSTER, John Walter Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		Jan 01, 1993	Director	Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		British	1936-1	Finance Director	8013220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL JOSEPH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Books Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	861590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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