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ERIC AMBLER LITERARY MANAGEMENT LIMITED

ERIC AMBLER LITERARY MANAGEMENT LIMITED

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

    • Overview

    Company NameERIC AMBLER LITERARY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06555594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is ERIC AMBLER LITERARY MANAGEMENT LIMITED located?

    Registered Office Address
    77 Station Road
    GU32 3FQ Petersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Hoffman as a director on Jan 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Change of details for Worldwrites Holdings Ltd as a person with significant control on Nov 08, 2024

    		2 pagesPSC05

    Director's details changed for Scott Hoffman on Feb 03, 2025

    		2 pagesCH01

    Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024

    		1 pagesAD01

    Appointment of Lisa Dowdeswell as a director on Apr 19, 2024

    		2 pagesAP01

    Appointment of Mrs Mary Margaret Durkan as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Nicola Solomon as a director on Apr 19, 2024

    		1 pagesTM01

    Termination of appointment of Hilary Strong as a director on Sep 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Change of details for The Authors' Foundation as a person with significant control on Jun 25, 2024

    		2 pagesPSC05

    Change of details for The Society of Authors as a person with significant control on May 24, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Second filing of Confirmation Statement dated Apr 04, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 04, 2023

    		3 pagesRP04CS01

    Notification of Worldwrites Holdings Ltd as a person with significant control on Dec 19, 2022

    		2 pagesPSC02

    Cessation of Worldwrites Limited as a person with significant control on Dec 19, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023 and again on the 12/05/2023

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

    		9 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Simon Anthony Lee
    Burpham
    BN18 9RR Arundel
    Frith House
    West Sussex
    United Kingdom
    		Director
    Burpham
    BN18 9RR Arundel
    Frith House
    West Sussex
    United Kingdom
    		EnglandBritish29554530001
    DOWDESWELL, Lisa
    Bedford Row
    WC1R 4EH London
    24
    England
    		Director
    Bedford Row
    WC1R 4EH London
    24
    England
    		EnglandBritish327786540001
    DURKAN, Mary Margaret
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		Director
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		EnglandBritish42948540002
    AGGETT, Paul Bernard
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    		Secretary
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    		British182835180001
    CLEGG, Simon Peter
    Grafton Road
    NW5 4AX London
    204
    		Secretary
    Grafton Road
    NW5 4AX London
    204
    		British95183830003
    GLENNON, David Mark
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		Secretary
    42 Embercourt Road
    KT7 0LQ Thames Ditton
    Surrey
    		British73932090001
    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
    CLEGG, Simon Peter
    Grafton Road
    NW5 4AX London
    204
    		Director
    Grafton Road
    NW5 4AX London
    204
    		United KingdomBritish95183830003
    HOFFMAN, Scott
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		Director
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		United StatesAmerican271333130001
    JONES, Kevin Allan
    New Oxford Street
    WC1A 1BS London
    55
    England
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    England
    		United KingdomBritish209706570001
    MARSH, Paul Henry
    31 Abbotswood Road
    Streatham Hill
    SW16 1AJ London
    		Director
    31 Abbotswood Road
    Streatham Hill
    SW16 1AJ London
    		United KingdomBritish71501530004
    MCLAUGHLIN, John Harris
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    		Director
    34-43 Russell Street
    WC2B 5HA London
    Drury House
    		BritainBritish155945160001
    MICHEL, Caroline Jayne
    New Oxford Street
    WC1A 1BS London
    55
    England
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    England
    		EnglandBritish146138640001
    RICKETTS, Timothy Walker
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		Director
    49 Lakewood Road
    SO53 1EU Chandlers Ford
    Hampshire
    		EnglandBritish119035710001
    SOLOMON, Nicola
    Drayton Gardens
    SW10 9SB London
    84
    United Kingdom
    		Director
    Drayton Gardens
    SW10 9SB London
    84
    United Kingdom
    		United KingdomBritish197274000002
    STRONG, Hilary
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    England
    		Director
    East Pallant
    PO19 1TR Chichester
    7
    West Sussex
    England
    		United KingdomBritish271951710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERIC AMBLER LITERARY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldwrites Holdings Ltd
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		Dec 19, 2022
    Station Road
    GU32 3FQ Petersfield
    77
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number07253213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Worldwrites Limited
    New Oxford Street
    WC1A 1BS London
    55
    England
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    England
    		Yes
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    The Authors' Foundation
    Bedford Row
    WC1R 4EH London
    24
    England
    		Apr 06, 2016
    Bedford Row
    WC1R 4EH London
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number00019993
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0