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ANDERSEN PRESS LIMITED

ANDERSEN PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDERSEN PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01238865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSEN PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is ANDERSEN PRESS LIMITED located?

    Registered Office Address
    6 Coptic Street
    WC1A 1NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSEN PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDERSEN PRESS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ANDERSEN PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Registered office address changed from 6 6 Coptic Street London WC1A 1NH England to 6 Coptic Street London WC1A 1NH on May 13, 2025

    		1 pagesAD01

    Registered office address changed from Random House 20 Vauxhall Bridge Road London SW1V 2SA to 6 6 Coptic Street London WC1A 1NH on Nov 22, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Cessation of Nicholas Flugge as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Appointment of Mrs Charlotte Marlysa Sheppard-Hendle as a director on Dec 12, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Marie Joelle Flugge as a director on Nov 01, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANDERSEN PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDLE, Mark
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Secretary
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		British117595200001
    DURRANCE, Philip Walter
    34 Hamilton Gardens
    St Johns Wood
    NW8 9PU London
    		Director
    34 Hamilton Gardens
    St Johns Wood
    NW8 9PU London
    		EnglandBritish34720400004
    FLUGGE, Klaus Heinz Gerhard
    10 Southern Road
    N2 9LE London
    		Director
    10 Southern Road
    N2 9LE London
    		United KingdomBritish21441820001
    HENDLE, Mark James
    Coptic Street
    WC1A 1NH London
    6
    England
    		Director
    Coptic Street
    WC1A 1NH London
    6
    England
    		EnglandBritish181177860001
    SHEPPARD-HENDLE, Charlotte Marlysa
    Coptic Street
    WC1A 1NH London
    6
    England
    		Director
    Coptic Street
    WC1A 1NH London
    6
    England
    		EnglandEnglish306567130001
    FLUGGE, Marie Joelle
    10 Southern Road
    N2 9LE London
    		Secretary
    10 Southern Road
    N2 9LE London
    		French21441810001
    FLUGGE, Marie Joelle
    10 Southern Road
    N2 9LE London
    		Director
    10 Southern Road
    N2 9LE London
    		United KingdomFrench21441810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSEN PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Flugge
    Random House
    20 Vauxhall Bridge Road
    SW1V 2SA London
    		Apr 06, 2016
    Random House
    20 Vauxhall Bridge Road
    SW1V 2SA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Klaus Heinz Gerhard Flugge
    Coptic Street
    WC1A 1NH London
    6
    England
    		Apr 06, 2016
    Coptic Street
    WC1A 1NH London
    6
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0