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Dato Capital United Kingdom

Simon & Schuster (Uk) Ltd

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Reports

Full Company Report  SIMON & SCHUSTER (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00714516
Record last updated Thursday, May 22, 2025 6:59:38 AM UTC
Official Address Mitre House 160 Aldersgate Street Farringdon Within
There are 367 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC1A4DD
Sector Book publishing

Charts

Visits

SIMON & SCHUSTER (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-6012345

Searches

SIMON & SCHUSTER (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32016-42017-72018-22022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2025 Appointment of a woman Appointment of a woman
Registry Apr 30, 2025 Resignation of one Book Publisher and one Director (a man) Resignation of one Book Publisher and one Director (a man)
Registry Apr 10, 2025 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Oct 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2014 Appointment of a man as Chartered Accountant & Finance Director and Director Appointment of a man as Chartered Accountant & Finance Director and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 28, 2011 Solvency statement Solvency statement
Registry Mar 28, 2011 Statement of capital Statement of capital
Registry Mar 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 7145... Change of particulars for director 7145...
Registry Sep 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Change in situation or address of registered office 7145... Change in situation or address of registered office 7145...
Registry Sep 10, 2008 Annual return Annual return
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Registry Jan 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2003 Annual return Annual return
Registry Aug 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Annual return Annual return
Registry Nov 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Registry May 15, 2001 Resignation of a director Resignation of a director
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Appointment of a man as Director and Book Publisher Appointment of a man as Director and Book Publisher
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Nov 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 1999 Annual return Annual return
Registry Apr 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Resignation of a director 7145... Resignation of a director 7145...
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Jun 11, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1998 Change of name certificate Change of name certificate
Registry May 14, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
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