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Home > England & Wales Companies > THE FRIEND PUBLICATIONS LIMITED
Company Information for

THE FRIEND PUBLICATIONS LIMITED

FRIENDS HOUSE, 173 EUSTON ROAD, LONDON, NW1 2BJ,
Company Registration Number
00604838
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Friend Publications Ltd
THE FRIEND PUBLICATIONS LIMITED was founded on 1958-05-20 and has its registered office in London. The organisation's status is listed as "Active". The Friend Publications Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FRIEND PUBLICATIONS LIMITED
 
Legal Registered Office
FRIENDS HOUSE
173 EUSTON ROAD
LONDON
NW1 2BJ
Other companies in NW1
 
Previous Names
FRIEND PUBLICATIONS LIMITED(THE)30/03/2019
Filing Information
Company Number 00604838
Company ID Number 00604838
Date formed 1958-05-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233721583  
Last Datalog update: 2024-04-07 00:01:30
Primary Source:Companies House
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Company Officers of THE FRIEND PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
NANCY HESTER BUCHANAN
 Company Secretary 2012-03-29
JANET EVELYN BARLOW
 Director 2017-12-07
NANCY HESTER BUCHANAN
 Director 2012-02-29
CHAUNDRA MARIE CROUCH
 Director 2018-03-01
GEOFFREY CLIFFORD DURHAM
 Director 2011-09-08
VALERIE LINDA FERGUSON
 Director 2013-03-07
HUGO FRANCIS LOCKHART FINLEY
 Director 2012-09-13
RAJIT GHOLAP
 Director 2015-03-12
GERALD HEWITSON
 Director 2016-03-10
SANDRA HORSFALL
 Director 2013-09-05
PAUL JEORRETT
 Director 2014-03-06
TIMOTHY ADAM ROUSE
 Director 2014-03-06
RICHARD JAMES SUMMERS
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BARDEN
 Director 2012-02-29 2014-12-04
JOHN OLIVER DREWERY
 Director 2007-12-05 2013-12-31
RUTH CHRISTINE MAUD COFFEY
 Director 2011-12-08 2012-09-13
DAVID OLVER
 Company Secretary 2007-12-05 2012-03-29
HELEN RACHEL CADBURY
 Director 2009-06-04 2011-12-08
ROSEMARY JANE HARTILL
 Director 2004-05-05 2010-12-02
CRAIG JASON BARNETT
 Director 2009-03-05 2009-12-03
ELIZABETH ANNE CAVE
 Director 2007-12-05 2009-12-03
DONALD JAMES ROBERTSON
 Company Secretary 2000-02-03 2007-12-05
GEORGE BUNNEY
 Director 1991-02-01 2006-12-06
FIONA JANE BURTT
 Director 2005-11-23 2006-12-06
SUSAN VIPONT HARTSHORNE
 Director 1995-07-28 2005-11-23
FIONA JANE BURTT
 Director 2000-02-03 2005-03-31
DAVID FRANK DARTON
 Director 1992-10-22 2003-11-06
ANNA MARIA BARLOW
 Director 1995-01-01 2003-05-07
CATRIN HILARY DAVIES
 Director 2001-04-25 2002-02-06
GEORGE BUNNEY
 Company Secretary 1991-02-01 2000-02-03
CAROL ELIZABETH GARDINER
 Director 1991-02-01 2000-02-03
AUBREY DERWENT ELLIS
 Director 1991-02-01 1996-01-25
MURIEL ISABEL EVANS
 Director 1991-02-01 1995-01-26
ANDREAS PETER PAUL HONIGMANN
 Director 1991-02-01 1995-01-26
DONALD JONES
 Director 1991-02-01 1991-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY HESTER BUCHANAN CORINNE ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
VALERIE LINDA FERGUSON CUNLIFFE COURT ASSOCIATION LIMITED Director 2015-06-16 CURRENT 2003-01-02 Active
MATTHEW JEREMY MARCHANT SOMERVILLE COURT LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08APPOINTMENT TERMINATED, DIRECTOR BARBARA JEAN WINDLE
2023-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JEAN WINDLE
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-19DIRECTOR APPOINTED MR MARTIN JAMES HUGHES
2023-09-19AP01DIRECTOR APPOINTED MR MARTIN JAMES HUGHES
2023-09-17APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER KENNEDY
2023-09-17DIRECTOR APPOINTED MR ROBERT GEORGE ASHTON
2023-09-17AP01DIRECTOR APPOINTED MR ROBERT GEORGE ASHTON
2023-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER KENNEDY
2023-05-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03Statement of company's objects
2023-02-03APPOINTMENT TERMINATED, DIRECTOR COLIN VICTOR MARSH
2023-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN VICTOR MARSH
2023-02-03CC04Statement of company's objects
2023-01-02APPOINTMENT TERMINATED, DIRECTOR CHAUNDRA MARIE CROUCH
2023-01-02Director's details changed for Mr Peter Alexander Kennedy on 2022-09-29
2023-01-02CH01Director's details changed for Mr Peter Alexander Kennedy on 2022-09-29
2023-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHAUNDRA MARIE CROUCH
2022-12-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-28Memorandum articles filed
2022-12-28MEM/ARTSARTICLES OF ASSOCIATION
2022-12-28RES01ADOPT ARTICLES 28/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20APPOINTMENT TERMINATED, DIRECTOR SANJIVE KUMAR MAHANDRU
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SANJIVE KUMAR MAHANDRU
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR INGRID ELISABETH GREENHOW
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARIA BERNADETTE HUFF
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BERNADETTE HUFF
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEORRETT
2020-03-19RES01ADOPT ARTICLES 19/03/20
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06MEM/ARTSARTICLES OF ASSOCIATION
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HORSFALL
2020-01-02AP01DIRECTOR APPOINTED MR ALASTAIR HUGH REID
2019-12-17CC04Statement of company's objects
2019-12-17CC04Statement of company's objects
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HEWITSON
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HEWITSON
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-06-16AP01DIRECTOR APPOINTED MR SANJIVE KUMAR MAHANDRU
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30RES15CHANGE OF COMPANY NAME 13/08/22
2019-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-11AP01DIRECTOR APPOINTED DR INGRID ELISABETH GREENHOW
2019-03-11CH01Director's details changed for Timothy Adam Rouse on 2019-03-07
2018-12-05AP01DIRECTOR APPOINTED MRS MARIA BERNADETTE HUFF
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGO FRANCIS LOCKHART FINLEY
2018-12-05AP03Appointment of Ms Janet Evelyn Barlow as company secretary on 2018-11-29
2018-12-05TM02Termination of appointment of Nancy Hester Buchanan on 2018-11-29
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-30CH01Director's details changed for Timothy Adam Rouse on 2018-11-29
2018-11-29AP01DIRECTOR APPOINTED MS ELISABETH HELEN BURCH
2018-11-16AP01DIRECTOR APPOINTED MS BARBARA JEAN WINDLE
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLIFFORD DURHAM
2018-03-06AP01DIRECTOR APPOINTED CHAUNDRA MARIE CROUCH
2018-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WADDILOVE
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN SIMS
2017-12-09AP01DIRECTOR APPOINTED JANET EVELYN BARLOW
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MCCARTHY
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-06-12AP01DIRECTOR APPOINTED MRS GILLIAN MARY WADDILOVE
2017-03-05AP01DIRECTOR APPOINTED RICHARD JAMES SUMMERS
2017-02-16AA30/06/16 TOTAL EXEMPTION FULL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-13AP01DIRECTOR APPOINTED MR GERALD HEWITSON
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GIL SKIDMORE
2016-02-16AA30/06/15 TOTAL EXEMPTION FULL
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAVANAGH
2015-11-18AR0117/11/15 NO MEMBER LIST
2015-03-15AP01DIRECTOR APPOINTED ROSAMUND MARY IRENE MCCARTHY
2015-03-15AP01DIRECTOR APPOINTED RAJIT GHOLAP
2015-03-05AA30/06/14 TOTAL EXEMPTION FULL
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BARDEN
2014-11-24AR0117/11/14 NO MEMBER LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAM ROUSE / 01/09/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY HESTER BUCHANAN / 01/09/2014
2014-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO FRANCIS LOCKHART FINLEY / 01/09/2014
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-08AP01DIRECTOR APPOINTED PAUL JEORRETT
2014-03-08AP01DIRECTOR APPOINTED TIMOTHY ADAM ROUSE
2014-03-05AA30/06/13 TOTAL EXEMPTION FULL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA RIDDELL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET SCOTT
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWERY
2013-11-24AR0117/11/13 NO MEMBER LIST
2013-09-09AP01DIRECTOR APPOINTED SANDRA HORSFALL
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SCOTT / 05/09/2013
2013-03-11AP01DIRECTOR APPOINTED VAL FERGUSON
2013-02-27AA30/06/12 TOTAL EXEMPTION FULL
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING
2012-11-23AR0117/11/12 NO MEMBER LIST
2012-09-14AP01DIRECTOR APPOINTED MR HUGO FRANCIS LOCKHART FINLEY
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH COFFEY
2012-06-08AP01DIRECTOR APPOINTED NANCY BUCHANAN
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REDPATH
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID OLVER
2012-03-29AP03SECRETARY APPOINTED NANCY HESTER BUCHANAN
2012-03-22AP01DIRECTOR APPOINTED GIL FRANCES SKIDMORE
2012-03-17AP01DIRECTOR APPOINTED MR RONALD BARDEN
2012-03-07AP01DIRECTOR APPOINTED NICHOLAS ALAN SIMS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROE
2012-03-06AP01DIRECTOR APPOINTED NANCY HESTER BUCHANAN
2012-02-20AA30/06/11 TOTAL EXEMPTION FULL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLVER
2012-02-06AP01DIRECTOR APPOINTED RUTH CHRISTINE MAUD COFFEY
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITEHOUSE
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CADBURY
2011-12-07AR0117/11/11 NO MEMBER LIST
2011-09-13AP01DIRECTOR APPOINTED GEOFFREY CLIFFORD DURHAM
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-12-07AR0117/11/10 NO MEMBER LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARTILL
2010-09-14AP01DIRECTOR APPOINTED MS REBECCA MARIA RIDDELL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER
2010-07-01AP01DIRECTOR APPOINTED JENNIFER DOROTHY KAVANAGH
2010-03-10AA30/06/09 TOTAL EXEMPTION FULL
2009-12-12AR0117/11/09 NO MEMBER LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES CAROLYN WHITEHOUSE / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SCOTT / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ROE / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLVER / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM MELLING / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE HARTILL / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER DREWERY / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CAVE / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL CADBURY / 17/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JASON BARNETT / 17/11/2009
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNETT
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAVE
2009-06-17288aDIRECTOR APPOINTED HELEN RACHEL CADBURY
2009-03-13288aDIRECTOR APPOINTED KEVIN MALCOLM REDPATH
2009-03-13288aDIRECTOR APPOINTED CRAIG JASON BARNETT
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MCGEORGE
2008-12-15AA30/06/08 PARTIAL EXEMPTION
2008-11-24363aANNUAL RETURN MADE UP TO 17/11/08
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITEHOUSE / 01/10/2008
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to THE FRIEND PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FRIEND PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1999-06-17 Satisfied CREAKE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FRIEND PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of THE FRIEND PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRIEND PUBLICATIONS LIMITED
Trademarks
We have not found any records of THE FRIEND PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRIEND PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as THE FRIEND PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRIEND PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRIEND PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FRIEND PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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