SIMON & SCHUSTER (UK) LIMITED: Filings
Overview
| Company Name | SIMON & SCHUSTER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00714516 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIMON & SCHUSTER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gregory William Greeley as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Karp as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Stewart Chapman as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Perminder Mann as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Karp as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Century Uk Buyer Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Century Uk Buyer Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cbs Publishing Uk Holdings Limited as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
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. - license: CC0