AURUM PRESS LIMITED

Overview

Company Name	AURUM PRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01315558
Jurisdiction	England/Wales
Date of Creation	May 31, 1977

Summary

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

What is the purpose of AURUM PRESS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AURUM PRESS LIMITED located?

Registered Office Address	1 Triptych Place Second Floor SE1 9SH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AURUM PRESS LIMITED?

Previous Company Names
Company Name	From	Until
TALISMAN BOOKS LIMITED	May 31, 1977	May 31, 1977
SLAVGLEN LIMITED	May 31, 1977	May 31, 1977

What are the latest accounts for AURUM PRESS 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 AURUM PRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for AURUM PRESS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 16, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 11, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023	1 pages	AD01

Jan 03, 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023	1 pages	AD01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 10, 2020 with updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 19, 2018	Termination of appointment of David Michael Breuer as a director on Jun 18, 2018	1 pages	TM01

Jun 18, 2018	Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018	1 pages	TM01

Jun 04, 2018	Appointment of Mr Chuk Kin Lau as a director on May 24, 2018	2 pages	AP01

May 25, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of AURUM PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Chuk Kin Triptych Place Second Floor SE1 9SH London 1 United Kingdom	May 24, 2018		Director	Triptych Place Second Floor SE1 9SH London 1 United Kingdom	Hong Kong	British	1952-8	247300510001
BURNETT, Alan Piers Flat 3 76 Highbury New Park N5 2DJ London		Jul 28, 2004	Secretary	Flat 3 76 Highbury New Park N5 2DJ London		British		11955260002
CROMPTON, Anne Olivia 6 Blundell Street London N7 9BH	Jan 31, 2017	Jan 08, 2018	Secretary	6 Blundell Street London N7 9BH				223968120001
MOUSLEY, Michael 18 Finchley Way N3 1AG London	Jul 28, 2004	Aug 31, 2015	Secretary	18 Finchley Way N3 1AG London		British		10068660001
POTTERELL, Clive Ronald 6 Blundell Street London N7 9BH	Jan 18, 2016	Jan 31, 2017	Secretary	6 Blundell Street London N7 9BH				207211240001
ANDRE, Deutsch, Mister 12 Selwood Terrace SW7 3QN London	Mar 19, 1992	Apr 11, 2000	Director	12 Selwood Terrace SW7 3QN London		British	1917-11	27379300002
BANERJI, Kenneth Bipin Stable Cottage 2 Purley Rise RG8 8AE Purley On Thames Berkshire	Apr 20, 1994	Mar 16, 2000	Director	Stable Cottage 2 Purley Rise RG8 8AE Purley On Thames Berkshire		British	1935-4	38777270001
BREUER, David Michael 6 Blundell Street London N7 9BH	Nov 17, 2017	Jun 18, 2018	Director	6 Blundell Street London N7 9BH	England	British	1958-10	239632500001
BURNETT, Alan Piers Flat 3 76 Highbury New Park N5 2DJ London		Dec 31, 2008	Director	Flat 3 76 Highbury New Park N5 2DJ London		British	1940-7	11955260002
CONNOLE, Michael Damien 6 Blundell Street N7 9BH London The Old Brewery	Sep 01, 2015	May 16, 2017	Director	6 Blundell Street N7 9BH London The Old Brewery	England	Irish	1964-7	47934750001
EAMES, Graham Geoffrey Hadley 78 Chestnut Crescent Shinfield RG2 9HA Reading Berkshire	Aug 01, 2001	Jul 28, 2004	Director	78 Chestnut Crescent Shinfield RG2 9HA Reading Berkshire		British	1963-4	77548100001
GRAHAM, David Warwick 6 Blundell Street N7 9BH London The Old Brewery England	Sep 01, 2011	Jun 30, 2013	Director	6 Blundell Street N7 9BH London The Old Brewery England	United Kingdom	British	1960-11	162832040001
LEAVER, Marcus Edward 6 Blundell Street N7 9BH London The Old Brewery England	Dec 21, 2012	May 24, 2018	Director	6 Blundell Street N7 9BH London The Old Brewery England	United Kingdom	British	1970-4	175636880001
MCCREADIE, William James Little Heath House Cottage Little Heat Lane HP4 2RT Potters End Hertfordshire		Jan 31, 2011	Director	Little Heath House Cottage Little Heat Lane HP4 2RT Potters End Hertfordshire	United Kingdom	British	1943-1	7220450003
MOUSLEY, Michael 18 Finchley Way N3 1AG London	Jul 28, 2004	Aug 31, 2015	Director	18 Finchley Way N3 1AG London	United Kingdom	British	1953-1	10068660001
MURPHY, Sheila Mary 3 St Andrews Square W11 1RH London		Jul 28, 2004	Director	3 St Andrews Square W11 1RH London	United Kingdom	Irish	1944-5	11955270001
ORBACH, Laurence Albert Court Penthouse C Prince Consort Road SW7 2BE Kensington Gore London	Jul 28, 2004	Dec 21, 2012	Director	Albert Court Penthouse C Prince Consort Road SW7 2BE Kensington Gore London	United Kingdom	American	1942-5	80646000001
SHAWAREB, Khalil Abou Khanchara Almatin Region Lebanon	Mar 16, 2000	Jul 28, 2004	Director	Khanchara Almatin Region Lebanon		Lebanese	1961-5	51814930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Quarto Group Inc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Yes

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	Delaware State Office Of The Secretary Of State
Registration Number	2104160

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.

Quarto Publishing Plc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	01252863

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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