Active
Company Information for HARPERCOLLINS (UK)
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
02380447
Private Unlimited Company
Active |
Company Name | |
---|---|
HARPERCOLLINS (UK) | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in W6 | |
Company Number | 02380447 | |
---|---|---|
Company ID Number | 02380447 | |
Date formed | 1989-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | ||
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 17:16:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARPERCOLLINS PUBLISHERS LIMITED | 103 WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QT | Active | Company formed on the 1949-11-29 | |
HARPERCOLLINS INVESTMENTS (UK) LIMITED | 1 LONDON BRIDGE STREET LONDON SE1 9GF | Active | Company formed on the 1989-05-08 | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QT | Active | Company formed on the 1973-06-15 | |
HARPERCOLLINS CANADA LIMITED | 1995 MARKHAM ROAD SCARBOROUGH Ontario M1B2W3 | Inactive - Discontinued | Company formed on the 1933-09-27 | |
HARPERCOLLINS PUBLISHERS LIMITED | 22 Adelaide Street West, 41st Floor Bay Adelaide Centre, East Tower Toronto Ontario M5H 4E3 | Active | Company formed on the 1989-02-20 | |
HARPERCOLLINS PRODUCTIONS LIMITED | 181 BAY STREET SUITE 1800 TORONTO Ontario M5J2T9 | Dissolved | Company formed on the 1989-10-16 | |
HARPERCOLLINS CANADA LIMITED | 22 Adelaide Street West, 41st Floor Bay Adelaide Centre, East Tower Toronto Ontario M5H 4E3 | Active | Company formed on the 1996-04-10 | |
HARPERCOLLINS PUBLISHERS (HOLDINGS) PTY. LIMITED | NSW 2073 | Active | Company formed on the 1962-09-04 | |
HARPERCOLLINS PUBLISHERS AUSTRALIA PTY. LIMITED | NSW 2000 | Active | Company formed on the 1973-12-11 | |
HARPERCOLLINS PUBLISHERS ASIA PTE LTD | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-09 | |
Harpercollins Finance B.v. | Delaware | Unknown | ||
Harpercollins College Publishers Inc. | Delaware | Unknown | ||
HARPERCOLLINS JAPAN INC | Delaware | Unknown | ||
HARPERCOLLINS PUBLISHERS INC | Delaware | Unknown | ||
Harpercollins Publishers L.L.C. | Delaware | Unknown | ||
HARPERCOLLINS PUBLISHERS L.L.C. | PO BOX 141000 NASHVILLE TN 37214 | Active | Company formed on the 1990-06-29 | |
HARPERCOLLINS US LLC | Delaware | Unknown | ||
HARPERCOLLINS PUBLISHERS LLC | Georgia | Unknown | ||
HARPERCOLLINS PUBLISHERS INC | Georgia | Unknown | ||
HARPERCOLLINS PUBLISHERS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON DOWSON-COLLINS |
||
JANET ANN GERVASIO |
||
BRIAN MURRAY |
||
CHARLES GEORGE MARINER REDMAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND ALEXANDER KIELBASIEWICZ |
Company Secretary | ||
VICTORIA BARNSLEY |
Director | ||
DAVID DEVOE |
Director | ||
KEITH RUPERT MURDOCH |
Director | ||
PATRIC GEORGE STEPHEN DUFFY |
Company Secretary | ||
GLENN DAGNES |
Director | ||
JANE FRIEDMAN |
Director | ||
ADRIAN CHARLES LAING |
Company Secretary | ||
DOUGLAS ERNEST SLOWMAN |
Company Secretary | ||
ANTHEA DISNEY |
Director | ||
ANDREW STEPHEN BOWER KNIGHT |
Director | ||
NEIL TOPHAM |
Director | ||
GEORGE CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2002-11-04 | CURRENT | 1949-11-29 | Active | |
WILLIAM COLLINS HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1989-05-08 | Active | |
HARPERCOLLINS INVESTMENTS (UK) LIMITED | Director | 2002-04-08 | CURRENT | 1989-05-08 | Active | |
WILLIAM COLLINS HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 1989-05-08 | Active | |
HARPERCOLLINS INVESTMENTS (UK) LIMITED | Director | 2008-06-05 | CURRENT | 1989-05-08 | Active | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2008-06-05 | CURRENT | 1949-11-29 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2013-10-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2013-10-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2013-10-01 | CURRENT | 1983-11-01 | Active | |
COBUILD LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2013-10-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2013-10-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2013-10-01 | CURRENT | 1914-08-04 | Active | |
COLLINS BARTHOLOMEW LIMITED | Director | 2013-10-01 | CURRENT | 1975-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ANN GERVASIO | ||
DIRECTOR APPOINTED MR DANIEL ARTHUR SCHWARTZ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 153818650;USD 16499984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Simon Dowson-Collins as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Edmund Alexander Kielbasiewicz on 2016-12-01 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 153818650;USD 16499984 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 153818650;USD 16499984 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERVASIO / 16/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDMUND ALEXANDER KIELBASIEWICZ on 2015-01-16 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 77/85 Fulham Palace Road Hammersmith London W6 8JB | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 153818650;USD 16499984 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVOE | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MURDOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUPERT MURDOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUPERT MURDOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEVOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY | |
288a | SECRETARY APPOINTED EDMUND ALEXANDER KIELBASIEWICZ | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | S 175 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN DAGNES | |
288a | DIRECTOR APPOINTED BRIAN MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE FRIEDMAN | |
363s | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT AND PLEDGE OF SHARES | Satisfied | MANUFACTURERS HANOVER LIMITED | |
AGREEMENT AND PLEDGE OF SHARES | Satisfied | MANUFACTURERS HANOVER LIMITED | |
CHARGE AND SECURITY AGREEMENT | Satisfied | CHEMICAL BANK(AS SUCCESSOR TO MANUFACTURERS HANOVER LIMITED), ITS SUCCESSORS AND ASSIGNS, AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARPERCOLLINS (UK) are:
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. |