OLDIE PUBLICATIONS LIMITED

Overview

Company Name	OLDIE PUBLICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02649845
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991

Summary

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

What is the purpose of OLDIE PUBLICATIONS LIMITED?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is OLDIE PUBLICATIONS LIMITED located?

Registered Office Address	First Floor Moray House 23/31 Great Titchfield Street W1W 7PA London England
Undeliverable Registered Office Address	No

What are the latest accounts for OLDIE PUBLICATIONS LIMITED?

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

What is the status of the latest confirmation statement for OLDIE PUBLICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for OLDIE PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Accounts for a small company made up to Sep 30, 2025	9 pages	AA

Oct 30, 2025	Change of details for Serendipity Publishing Limited as a person with significant control on Oct 30, 2025	2 pages	PSC05

Oct 30, 2025	Secretary's details changed for Mr Keith John Provins on Oct 30, 2025	1 pages	CH03

Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Register(s) moved to registered inspection location 5 Pemberton Row London EC4A 3BA	1 pages	AD03

Oct 03, 2025	Register(s) moved to registered inspection location 5 Pemberton Row London EC4A 3BA	1 pages	AD03

Oct 03, 2025	Register inspection address has been changed to 5 Pemberton Row London EC4A 3BA	1 pages	AD02

Oct 03, 2025	Registered office address changed from Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to First Floor Moray House 23/31 Great Titchfield Street London W1W 7PA on Oct 03, 2025	1 pages	AD01

Jun 24, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

Oct 30, 2024	Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on Oct 30, 2024	1 pages	AD01

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a small company made up to Sep 30, 2020	9 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on Jan 13, 2020	1 pages	AD01

Dec 11, 2019	Accounts for a small company made up to Sep 30, 2019	10 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a small company made up to Sep 30, 2018	10 pages	AA

Nov 27, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 27, 2018	Satisfaction of charge 026498450005 in full	1 pages	MR04

View All Filings

Who are the officers of OLDIE PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROVINS, Keith John Pemberton Row EC4A 3BA London 5 England	Apr 17, 2007		Secretary	Pemberton Row EC4A 3BA London 5 England		British		119610050001
BEATTY, Richard Denning Road NW3 1ST London 39	Apr 17, 2007		Director	Denning Road NW3 1ST London 39	United Kingdom	British	1965-6	86735040001
PEMBROKE, James Robert Percy Road W12 9QB London 114	Apr 17, 2007		Director	Percy Road W12 9QB London 114	United Kingdom	British	1966-9	88971670003
COCHRANE, Timothy John Samuel 9 Grove Court Drayton Gardens SW10 9QY London	Mar 27, 1997	May 07, 2002	Secretary	9 Grove Court Drayton Gardens SW10 9QY London		British		51304320001
ENGLAND, William James Guy The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire	Aug 27, 2003	Apr 17, 2007	Secretary	The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire		British		87779830001
FORD, David 10 Lisgar Terrace W14 8SJ London	Jan 10, 1992	Mar 27, 1997	Secretary	10 Lisgar Terrace W14 8SJ London		British		22984920001
GLOVER, Stephen Charles Morton 14 Norham Road OX2 6SF Oxford	Sep 30, 1991	Jan 10, 1992	Secretary	14 Norham Road OX2 6SF Oxford		British		6540060001
STRINGER, James Matthew 50 Grovehill Road RH1 6DB Redhill Surrey	May 07, 2002	Aug 27, 2003	Secretary	50 Grovehill Road RH1 6DB Redhill Surrey		British		55118700002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 30, 1991	Sep 30, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London	Sep 30, 1991	Apr 17, 2007	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Jun 29, 2001	Apr 17, 2007	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CHANCELLOR, Alexander Surtees 1 Souldern Road W14 0JE London	Sep 30, 1991	Mar 22, 2004	Director	1 Souldern Road W14 0JE London		British	1940-1	16880640001
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Mar 01, 2004	Apr 17, 2007	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	47528280003
GLOVER, Stephen Charles Morton 14 Norham Road OX2 6SF Oxford	Sep 30, 1991	Mar 22, 2004	Director	14 Norham Road OX2 6SF Oxford		British	1952-1	6540060001
INGRAMS, Richard Reid Forge House Downs Road Aldworth RG8 9TU Reading Berkshire	Sep 30, 1991	Jun 16, 2014	Director	Forge House Downs Road Aldworth RG8 9TU Reading Berkshire	United Kingdom	British	1937-8	5671930001
LOPEZ-BOWLAN, Stephen 5223 Nestle Court Reno Nevada 89511 Usa	Feb 24, 2004	Oct 19, 2006	Director	5223 Nestle Court Reno Nevada 89511 Usa		American	1959-8	94258470001
MARNHAM, Patrick Henry 20 Rue Pierre Et Marie Curie 75005 Paris France	Jan 10, 1992	Jan 21, 1994	Director	20 Rue Pierre Et Marie Curie 75005 Paris France		British	1943-8	26639290002
MCEWEN, John Sebastian 74 St Augustines Road NW1 9RP London	Sep 30, 1991	Mar 22, 2004	Director	74 St Augustines Road NW1 9RP London		British	1942-7	21908340001
PARKER, Nicholas 37 Thames Avenue RG8 7BY Pangbourne Berkshire	Apr 17, 2007	Sep 24, 2008	Director	37 Thames Avenue RG8 7BY Pangbourne Berkshire		British	1972-11	121502540001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Jun 29, 2001	Jan 12, 2004	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
WAUGH, Auberon Alexander 7 Phoenix Lodge Mansions Brook Green W6 7BG London	Sep 30, 1991	Jan 16, 2001	Director	7 Phoenix Lodge Mansions Brook Green W6 7BG London		British	1939-11	16880620001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Sep 30, 1991	Sep 30, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDIE PUBLICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Serendipity Publishing Limited

Apr 06, 2016

Pemberton Row

EC4A 3BA London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	6163282

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.

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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