PUBLISHERS' LICENSING SERVICES LIMITED
Overview
| Company Name | PUBLISHERS' LICENSING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01575236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLISHERS' LICENSING SERVICES LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is PUBLISHERS' LICENSING SERVICES LIMITED located?
| Registered Office Address | 6 Hays Lane Third Floor SE1 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLISHERS' LICENSING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUBLISHERS LICENSING SOCIETY LIMITED | Jul 17, 1981 | Jul 17, 1981 |
What are the latest accounts for PUBLISHERS' LICENSING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PUBLISHERS' LICENSING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for PUBLISHERS' LICENSING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 25 pages | AA | ||
Director's details changed for Ms Helen Kogan on Jun 24, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Walford on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Wayne Campbell Sime on Nov 14, 2025 | 2 pages | CH01 | ||
Appointment of Ms Nicola Jane Ramsey as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Jonathan Leslie Williams as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Rosemary Pema Glazebrook as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Monisha Shah as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from 6 Hays Lane Third Floor London SE1 2HB England to 6 Hays Lane Third Floor London SE1 2HB | 1 pages | AD02 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 st. Katharines Way London E1W 1UN England to 6 Hays Lane Third Floor London SE1 2HB | 1 pages | AD02 | ||
Register(s) moved to registered office address 6 Hays Lane Third Floor London SE1 2HB | 1 pages | AD04 | ||
Director's details changed for Ms Sajeeda Merali on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Robert Freeman on May 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew Charles Robinson Yeates as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Paul Cianfarani as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6 Hays Lane Third Floor London SE1 2HB on Oct 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Kogan on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Walford on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Bridget Catherine Shine on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Louise Fricker on May 07, 2024 | 2 pages | CH01 | ||
Who are the officers of PUBLISHERS' LICENSING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Danielle Gemma | Secretary | Hays Lane Third Floor SE1 2HB London 6 England | 315596660001 | |||||||
| CIANFARANI, Matthew Paul | Director | Dulwich Road SE24 0PB London Mark Allen Group, St Jude’S Church England | England | British | 105779400002 | |||||
| CONWAY, Daniel Christopher | Director | Southwark Street SE1 1UN London The Publishers Association, 50 England | United Kingdom | British | 298959720001 | |||||
| DIXON, Deborah Mary | Director | Great Clarendon Street OX2 6DP Oxford Oxford University Press England | United Kingdom | British | 223425530001 | |||||
| FREEMAN, Andrew Robert | Director | 80 Strand WC2R 0RL London Pearson England | England | British | 290364910001 | |||||
| FRICKER, Sarah Louise | Director | No.2, The Distillery, Glassfields Avon St BS2 0GR Bristol Iop Publishing England | England | British | 284791020001 | |||||
| KOGAN, Helen | Director | PO BOX 12 SA34 0WU Llain The Ipg Login United Kingdom | England | British | 59584110003 | |||||
| MERALI, Sajeeda | Director | 53-64 Chancery Lane WC2A 1QS London The Ppa, Chancery House England | United Kingdom | British | 289418940001 | |||||
| RAMSEY, Nicola Jane | Director | Infirmary Street (2nd Floor) Edinburgh University Press EH1 1LT Edinburgh 13 United Kingdom | United Kingdom | British | 297758870001 | |||||
| SHAH, Monisha | Director | Hays Lane Third Floor SE1 2HB London 6 England | England | British | 322994210002 | |||||
| SHINE, Bridget Catherine | Director | Great Portland Street Independent Publishers Guild, First Floor W1W 7LT London 85 England | Wales | British | 76884610001 | |||||
| SIME, Wayne Campbell | Director | Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Building 6 Hertfordshire United Kingdom | United Kingdom | British | 253202330003 | |||||
| VOSS, Susan | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Bauer Media, Media House England | England | British | 255474540001 | |||||
| WALFORD, Mark | Director | 103-105 Bunhill Row Sage EC1Y 8LZ London Third Floor, Hylo United Kingdom | England | British | 310368850001 | |||||
| WEST, Thomas Henry Hudson | Director | Hays Lane Third Floor SE1 2HB London 6 England | England | British | 315596220001 | |||||
| ELMSLIE, Caroline Essil Margaret | Secretary | RG4 | British | 48194980002 | ||||||
| FAULDER, Sarah Mary | Secretary | 4 Battle Bridge Lane SE1 2HX London 5th Floor Shackleton House United Kingdom | 204339050002 | |||||||
| HENTON, Antony Ian Plenderlith | Secretary | Sentosa Hill Road Fairlight TN35 4AE Hastings East Sussex | British | 8994560001 | ||||||
| JANDU, Sarah Mary | Secretary | Fetter Lane EC4A 1EN London Barnard's Inn England | 160396650001 | |||||||
| MULLER, Gervase Edward | Secretary | 59 Harrow Court SG1 1JT Stevenage Hertfordshire | British | 8994540001 | ||||||
| WISE, Alicia Lynn, Dr | Secretary | 1 Runnemede Road TW20 9BE Egham Surrey | British,American | 115511270001 | ||||||
| BARKER, Raymond | Director | 1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire | British | 10299370001 | ||||||
| BIDE, Mark | Director | Weston Lane Christon BS26 2XT Axbridge Roselands Somerset England | England | British | 75049000006 | |||||
| CAMPBELL, Alistair Robert Macbrair | Director | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| CLARK, Charles | Director | 19 Offley Road SW9 0LR London | British | 5101800001 | ||||||
| COLLINS, Christopher John | Director | Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Alton Hampshire | England | British | 95070420001 | |||||
| COWHIG, Jeremy Robert | Director | 10 All Saints Road Clifton BS8 2JJ Bristol | England | British | 17500780002 | |||||
| DAVIDSON, Linda | Director | 117 Becklow Road Shepherds Bush W12 9HH London | British | 32962600001 | ||||||
| DAVIES, John Roderick Mervyn | Director | 47 Manor Park Road Finchley N2 0SN London | British | 8994550001 | ||||||
| DONOVAN, Bernard Thomas, Professor | Director | 48 Kelsey Lane BR3 3NE Beckenham Kent | British | 29367970001 | ||||||
| EVANS, James Matthew Alexander Clark | Director | 28 Kingsway WC2B 6JR London Ppa Queens House | England | British | 151976400001 | |||||
| FAULDER, Sarah Mary | Director | 4 Battle Bridge Lane SE1 2HX London 5th Floor Shackleton House United Kingdom | England | British | 152569050007 | |||||
| GADSBY, Oliver Edward | Director | c/o Rowman & Littlefield International, Whitacre Mews 26-34 Stannary Street SE11 4AB London Unit A United Kingdom | United Kingdom | British | 123096400001 | |||||
| GLAZEBROOK, Rosemary Pema | Director | Hays Lane Third Floor SE1 2HB London 6 England | England | British | 257603980001 | |||||
| HENTON, Antony Ian Plenderlith | Director | Sentosa Hill Road Fairlight TN35 4AE Hastings East Sussex | British | 8994560001 |
What are the latest statements on persons with significant control for PUBLISHERS' LICENSING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 07, 2017 | May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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