UNITED AUTHORS PUBLISHING LIMITED
Overview
| Company Name | UNITED AUTHORS PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07279146 |
| 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 UNITED AUTHORS PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is UNITED AUTHORS PUBLISHING LIMITED located?
| Registered Office Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED AUTHORS PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNITED AUTHORS PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for UNITED AUTHORS PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christoph Paul Sander as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward Wilson Jackson as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Scott Cummings as a director on Oct 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Lewis Saxton as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Dr Archna Kumari Sharma as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hugo Charles Drayton as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 18 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 5 pages | SH01 | ||
Appointment of Mr William John Rhys Harris as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Elizabeth Boulton as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 17, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 17 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniel James Kieran as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Appointment of Miss Kathryn Elizabeth Boulton as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Daniel James Kieran on Mar 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2021 with updates | 18 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jun 08, 2021
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2021
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 5 pages | SH01 | ||
Who are the officers of UNITED AUTHORS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAYTON, Hugo Charles | Director | 21 Gloucester Crescent NW1 7DS London 21 Gloucester Crescent England | England | British | Company Director | 136413820001 | ||||||||
| HARRIS, William John Rhys | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | United Kingdom | British | Company Director | 318577280001 | ||||||||
| KIERAN, Daniel James | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | United Kingdom | British | Non Executive Director | 151855490001 | ||||||||
| MITCHINSON, John | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | United Kingdom | British | Writer | 9075830005 | ||||||||
| SHARMA, Archna Kumari, Dr | Director | 399 Pearl St 92651 Laguna Beach 399 Pearl St California United States | United States | British | Company Director | 327561400001 | ||||||||
| POLLARD, Stephanie Gail | Secretary | c/o Leigh Saxton Green 4-7 Manchester Street W1U 3AE London Clearwater House England | 151855470001 | |||||||||||
| SAXTON, Timothy Lewis | Secretary | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | 167416070001 | |||||||||||
| BOULTON, Kathryn Elizabeth | Director | 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom | England | British | Managing Director | 197247490002 | ||||||||
| CUMMINGS, David Scott | Director | 20 Garrick Street WC2E 9BT London Draper Esprit Plc England | England | British | Venture Capitalist | 281448770001 | ||||||||
| JACKSON, Michael Edward Wilson | Director | 20 Garrick Street WC2E 9BT London Draper Esprit Plc England | England | British | Venture Capitalist | 40521530023 | ||||||||
| POLLARD, Justin David | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | United Kingdom | British | Writer | 63692420004 | ||||||||
| SANDER, Christoph Paul | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | British | Company Director | 35554030003 | ||||||||
| SAXTON, Timothy Lewis | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | British | Accountant | 167899430001 | ||||||||
| DRAPER ESPRIT VCT PLC | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 220663980003 | ||||||||||
| ESPRIT CAPITAL PARTNERS LLP | Director | Garrick Street WC2E 9BT London 20 England |
| 142879160002 | ||||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | Regent Street CB2 1AW Cambridge 85 England |
| 135698670001 |
Who are the persons with significant control of UNITED AUTHORS PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Kieran | Jul 31, 2018 | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UNITED AUTHORS PUBLISHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2022 | 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