FOLIO SOCIETY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

FOLIO SOCIETY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOLIO SOCIETY LIMITED(THE) was incorporated 52 years ago on 25/06/1971 and has the registered number: 01015675. The accounts status is FULL and accounts are next due on 31/05/2025.

FOLIO SOCIETY LIMITED(THE) - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CLOVE BUILDING
LONDON
SE1 2NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID MAINSTONE Oct 1974 British Director 2021-11-30 CURRENT
URMI DUTTA-ROY Aug 1978 British Director 2021-11-30 CURRENT
JOANNA PATRICIA REYNOLDS Jul 1957 British Director 2015-05-20 CURRENT
THOMAS WINFIELD WALKER Oct 1980 British Director 2021-11-30 CURRENT
MR GRAHAM DUNCAN WILLIAM BUCKEL Jul 1966 British Director 2024-02-01 CURRENT
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 2017-02-02 UNTIL 2024-01-31 RESIGNED
MR BRIAN GREGORY HODDER Feb 1952 British Director 2005-09-05 UNTIL 2008-07-17 RESIGNED
MR JEAN MARC RATHE Aug 1968 British Director 2013-10-30 UNTIL 2015-07-01 RESIGNED
MICHAEL JONATHAN SNAITH May 1955 British Secretary 1997-01-08 UNTIL 2001-08-15 RESIGNED
ROBERT WILLIAM JAMES PREECE Jan 1967 British Secretary 2001-08-15 UNTIL 2015-07-10 RESIGNED
LAURENCE HERBERT British Secretary 1994-03-17 UNTIL 1997-01-08 RESIGNED
MICHAEL FRANK MACEY Jun 1944 Secretary RESIGNED
JEREMY GAVRON Jul 1961 British Director 2017-03-29 UNTIL 2021-11-30 RESIGNED
EDWARD FOSTER Mar 1971 British Director 2017-03-29 UNTIL 2021-02-28 RESIGNED
MR LAURENT LALONDE Aug 1955 Canadian Director 1991-01-01 UNTIL 2001-08-31 RESIGNED
MRS CATHERINE DUNNE May 1966 British Director 2015-04-30 UNTIL 2017-01-25 RESIGNED
MRS SUSAN ALISON BRADBURY Jun 1947 British Director RESIGNED
MS CLAIRE ARIS Jun 1967 British Director 1998-11-01 UNTIL 2015-07-01 RESIGNED
MR JOSEPH WILFRID WHITLOCK BLUNDELL Jun 1953 British Director RESIGNED
MR DUNCAN WILLIAM ANGUS STIRLING Aug 1963 British Director 2006-04-03 UNTIL 2008-08-13 RESIGNED
KATHARINE SUSAN GAVRON Jan 1955 British Director 2015-02-11 UNTIL 2021-11-30 RESIGNED
MS SARAH GAVRON Apr 1970 British Director 2017-03-29 UNTIL 2021-11-30 RESIGNED
MS FIONA GREENWOOD Aug 1962 British Director RESIGNED
MR TOBY JAMES HARTWELL Jul 1958 British Director 2010-10-19 UNTIL 2014-07-15 RESIGNED
LORD ROBERT GAVRON OF HIGHGATE Sep 1930 British Director RESIGNED
LAURENCE HERBERT British Director 1991-01-01 UNTIL 1997-01-08 RESIGNED
MR TOM WALKER Oct 1980 British Director 2014-07-16 UNTIL 2017-01-25 RESIGNED
MS JOCELYN STODDARD Nov 1957 American Director RESIGNED
JESSICA GAVRON Feb 1968 British Director 2017-03-29 UNTIL 2021-11-30 RESIGNED
DAVID HAYDEN Aug 1965 Irish Director 2006-04-03 UNTIL 2013-09-13 RESIGNED
PETER FRANCIS SCANNELL Nov 1959 British Director 1995-01-01 UNTIL 2016-10-06 RESIGNED
NICHOLAS RICE Sep 1952 British Director 1996-06-01 UNTIL 2005-09-05 RESIGNED
MICHAEL JONATHAN SNAITH May 1955 British Director 1997-01-01 UNTIL 2001-08-31 RESIGNED
ROBERT WILLIAM JAMES PREECE Jan 1967 British Director 2001-08-31 UNTIL 2015-07-10 RESIGNED
MICHAEL FRANK MACEY Jun 1944 Director RESIGNED
MS EMMA LUCIA LAWSON Aug 1961 British Director 2021-11-30 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Folio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLENHEIM HOUSE FLATS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOLIO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
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HAMPSTEAD ARTS FESTIVAL RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ADR FINANCIAL SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FOLIO TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE NEW MELVILLE BRIDGE CLUB LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

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FOLIO FINE EDITIONS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
FOLIO FINE BOOK SOCIETY LIMITED(THE) LONDON ENGLAND Active DORMANT 58110 - Book publishing
FOLIO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
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IRIS OPTICAL LIMITED LONDON Active MICRO ENTITY 47782 - Retail sale by opticians
WALSH GROUP TRUST LIMITED 4 MAGUIRE STREET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AZZOLLA LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
GEORGE SQUARE SERVICES LLP LONDON ENGLAND Active FULL None Supplied