MICHAEL INNES LITERARY MANAGEMENT LIMITED

MICHAEL INNES LITERARY MANAGEMENT LIMITED

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

    Company NameMICHAEL INNES LITERARY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06387977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MICHAEL INNES LITERARY MANAGEMENT LIMITED?

    • Book publishing (58110) / Information and communication

    Where is MICHAEL INNES LITERARY MANAGEMENT LIMITED located?

    Registered Office Address
    7 East Pallant
    PO19 1TR Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL INNES LITERARY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MICHAEL INNES LITERARY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

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

    10 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    4 pagesCS01

    Appointment of Mr Andrew Minkow as a secretary on Oct 30, 2020

    2 pagesAP03

    Change of details for Legacy Books Limited as a person with significant control on Nov 06, 2019

    2 pagesPSC05

    Termination of appointment of Caroline Jayne Michel as a director on May 22, 2020

    1 pagesTM01

    Termination of appointment of Kevin Allan Jones as a director on May 22, 2020

    1 pagesTM01

    Appointment of Scott Hoffman as a director on May 22, 2020

    2 pagesAP01

    Appointment of Ms Hilary Strong as a director on May 22, 2020

    2 pagesAP01

    Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on May 26, 2020

    1 pagesAD01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

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

    11 pagesAA

    Director's details changed for Miss Caroline Jayne Michel on Mar 26, 2018

    2 pagesCH01

    Change of details for Legacy Books Limited as a person with significant control on Mar 26, 2018

    2 pagesPSC05

    Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on Mar 28, 2018

    1 pagesAD01

    Who are the officers of MICHAEL INNES LITERARY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINKOW, Andrew
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    Secretary
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    276062940001
    HOFFMAN, Scott
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    Director
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    United StatesAmerican269072320001
    STRONG, Hilary
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    Director
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    United KingdomBritish260567270001
    AGGETT, Paul Bernard
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    Secretary
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    British182835020001
    GLENNON, David Mark
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    Secretary
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    British73932090001
    STRONACH, Joanna Alison
    41 Cotswold Way
    EN2 7HD Enfield
    Middlesex
    Secretary
    41 Cotswold Way
    EN2 7HD Enfield
    Middlesex
    British124896290001
    AGGETT, Paul Bernard
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    Director
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    United KingdomBritish147255650001
    BANKS, Jeremy Loch Mansell
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    Uk
    Director
    Riverside
    TN22 4EX Blackboys
    Harvest Hill Farm
    East Sussex
    Uk
    United KingdomBritish115558130002
    BENNS, Andrew John
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    Director
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    British68548280004
    CLEGG, Simon Peter
    Grafton Road
    NW5 4AX London
    204
    Director
    Grafton Road
    NW5 4AX London
    204
    United KingdomBritish95183830003
    JONES, Kevin Allan
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    Director
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    United KingdomBritish209706570001
    MICHEL, Caroline Jayne
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    Director
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    United Kingdom
    EnglandBritish146138640001
    RICKETTS, Timothy Walker
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    Director
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    EnglandBritish119035710001

    Who are the persons with significant control of MICHAEL INNES LITERARY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldwrites Limited
    East Pallant
    PO19 1TR Chichester
    7
    England
    Apr 06, 2016
    East Pallant
    PO19 1TR Chichester
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number09497136
    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.

    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