FOURTH ESTATE LIMITED

Overview

Company Name	FOURTH ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01766131
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1983

Summary

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

What is the purpose of FOURTH ESTATE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOURTH ESTATE LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

What were the previous names of FOURTH ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
BARRIERCREST LIMITED	Nov 01, 1983	Nov 01, 1983

What are the latest accounts for FOURTH ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FOURTH ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for FOURTH ESTATE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jan 13, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025	2 pages	CH01

Oct 13, 2025	Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025	1 pages	TM01

Mar 14, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Feb 01, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

Dec 01, 2016	Appointment of Mr David Peter Alford as a director on Dec 01, 2016	2 pages	AP01

Dec 01, 2016	Termination of appointment of Edward Alexander Kielbasiewicz as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of FOURTH ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1				219708900001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1	United Kingdom	British	1971-5	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 England	Oct 22, 2014		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-11	175426950001
KELLY, Kathryn Susanna London Bridge Street SE1 9GF London 1	Oct 07, 2025		Director	London Bridge Street SE1 9GF London 1	England	British	1972-8	341169660001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London	Jul 26, 2001	Jun 30, 2009	Secretary	32 Shelbury Road SE22 0NL London		British		159228850001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London		Jul 11, 2000	Secretary	32 Shelbury Road SE22 0NL London		British		159228850001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Jun 30, 2009	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		139308140001
LAING, Adrian Charles 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London	Jul 11, 2000	Jul 13, 2001	Secretary	1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London		British		78972180001
BARNSLEY, Victoria 77-85 Fulham Palace Road London W6 8JB		Aug 16, 2013	Director	77-85 Fulham Palace Road London W6 8JB	United Kingdom	British	1954-3	71751200001
BUCKINGHAM, Anthony Leslie Rowland Sea Lodge Rue Adolphus Fort George GY1 2ST Guernsey Channel Islands	Apr 01, 1994	Jul 11, 2000	Director	Sea Lodge Rue Adolphus Fort George GY1 2ST Guernsey Channel Islands		British	1951-11	56971080002
DAGNES, Glenn 23 Long Ridge Road New York Ny11030 Manhasset Usa	Jul 11, 2000	Aug 31, 2008	Director	23 Long Ridge Road New York Ny11030 Manhasset Usa		American	1952-10	71090810001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London		Jul 11, 2000	Director	32 Shelbury Road SE22 0NL London	United Kingdom	British	1948-5	159228850001
FRIEDMAN, Jane 440 East 57th Street Apt 11a 10022 New York New York Usa	Jul 11, 2000	Jun 05, 2008	Director	440 East 57th Street Apt 11a 10022 New York New York Usa		American	1945-9	65315850001
GIFFORD, Andrew Graham 6 Hans Street SW1X 0NJ London		Jul 11, 2000	Director	6 Hans Street SW1X 0NJ London	United Kingdom	British	1953-2	93257140001
JOHNSON, Simon Martin 77-85 Fulham Palace Road London W6 8JB	Oct 05, 2012	Oct 02, 2014	Director	77-85 Fulham Palace Road London W6 8JB	United Kingdom	British	1975-12	172713140001
KIELBASIEWICZ, Edward Alexander London Bridge Street SE1 9GF London 1 England	Aug 31, 2008	Dec 01, 2016	Director	London Bridge Street SE1 9GF London 1 England	Scotland	British	1960-3	133038010001
MACMILLAN, Adam Julian Robert 20 The Little Boltons SW10 9LP London	Apr 01, 1998	Jul 11, 2000	Director	20 The Little Boltons SW10 9LP London		British	1948-4	60045950001
MARKWICK, James Charles 1 Heath Close NW11 7DS London		Dec 15, 1997	Director	1 Heath Close NW11 7DS London		British	1936-1	17089920001
MASON, Michael York 6 Abberbury Avenue Iffley OX4 4EU Oxford Oxfordshire		Jul 11, 2000	Director	6 Abberbury Avenue Iffley OX4 4EU Oxford Oxfordshire		British	1941-11	32352780001
MULLOCK, Keith Howard Percival 77-85 Fulham Palace Road London W6 8JB	Aug 31, 2008	Oct 05, 2012	Director	77-85 Fulham Palace Road London W6 8JB	United Kingdom	British	1960-2	110232410002
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire		Jul 11, 2000	Director	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	England	British	1955-11	17089880003
NEWALL, John Norman Forster 18 Brunswick Gardens S8 4AJ London		Apr 01, 1994	Director	18 Brunswick Gardens S8 4AJ London	England	British	1930-6	13212810003
NICHOLLS, Camilla Jane 147 Essex Road N1 2SN London		Jul 11, 2000	Director	147 Essex Road N1 2SN London		British	1961-8	32352830001
OBRYEN, Giles David 326 Porto Bello Road W10 London		Jan 22, 1993	Director	326 Porto Bello Road W10 London		British	1959-2	32352800001
PAGE, Stephen Alexander 7 Priory Road Chiswick W4 5JB London	Jan 11, 1995	Jul 11, 2000	Director	7 Priory Road Chiswick W4 5JB London		British	1965-2	78440280001
PHILLIS, Robert 119 Farrington Road EC1R 3ER London	Apr 07, 1998	Jul 11, 2000	Director	119 Farrington Road EC1R 3ER London		British	1945-12	58706510002
POTTER, Christopher John 30 Rhondda Grove E3 5AP London	Jun 17, 1994	Jul 11, 2000	Director	30 Rhondda Grove E3 5AP London		British	1959-4	39764040002
PRIOR, Joanna Melancy Lyndon 89 Stanlake Road W12 7HQ London	Jun 17, 1994	Dec 31, 1997	Director	89 Stanlake Road W12 7HQ London	England	British	1966-2	39763970001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013	Oct 07, 2025	Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	84270800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURTH ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins Publishers Limited

Dec 29, 2016

Westerhill Road

Bishopbriggs

G64 2QT Glasgow

103

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	27389

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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