METHUEN PUBLISHING LIMITED - YORK


Company Profile Company Filings

Overview

METHUEN PUBLISHING LIMITED is a Private Limited Company from YORK and has the status: Active.
METHUEN PUBLISHING LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03543167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

METHUEN PUBLISHING LIMITED - YORK

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 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD HOUSE RAILWAY STREET
YORK
YO62 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NAOMI FAITH TUMMONS Feb 1969 British Director 2023-08-10 CURRENT
TEMPLE DIRECT LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-07-24 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 1998-04-08 UNTIL 2007-05-24 RESIGNED
IAIN CHARLES STEPHEN WILCOCK Dec 1961 British Director 1998-07-24 UNTIL 2006-06-30 RESIGNED
PETER EDWARD TUMMONS Jan 1940 British Director 1998-07-24 UNTIL 2023-09-19 RESIGNED
ANTHONY SUDLOW MCCONNELL Jun 1941 British Director 2002-02-01 UNTIL 2006-08-01 RESIGNED
MAX HUGO EILENBERG Dec 1953 British Director 2000-10-01 UNTIL 2002-12-31 RESIGNED
MICHAEL EARLEY Jun 1947 British Director 1998-07-24 UNTIL 2000-03-31 RESIGNED
HUGH JOSEPH WARN Nov 1941 British Secretary 2007-05-24 UNTIL 2023-11-13 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2000-03-31 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Edward Tummons 2016-06-30 - 2023-09-19 1/1940 York   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRIE & JENKINS LIMITED Active DORMANT 74990 - Non-trading company
BELLEW & HIGTON PUBLISHERS LIMITED Active DORMANT 74990 - Non-trading company
METHUEN DRAMA LIMITED LONDON Active DORMANT 58110 - Book publishing
BODLEY HEAD LIMITED(THE) Active DORMANT 74990 - Non-trading company
BARTLETT BLISS PRODUCTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SPARK IMPACT LIMITED LIVERPOOL ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
SPARK VENTURE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BERTELSMANN UK LIMITED Active FULL 70100 - Activities of head offices
LOUIS DE BERNIERES LIMITED HARROW Active MICRO ENTITY 96090 - Other service activities n.e.c.
OXXON THERAPEUTICS LIMITED OXFORD Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERCIA FUND 1 GENERAL PARTNER LIMITED HENLEY-IN-ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
QUESTER ACADEMIC GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
XENTION LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LECTUS THERAPEUTICS LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 21200 - Manufacture of pharmaceutical preparations
WESTMINSTER BOOKSHOPS LIMITED YORK Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METHUEN & CO LIMITED SLINGSBY Active DORMANT 74990 - Non-trading company
VIVACTA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
50 TAVISTOCK MANAGEMENT LIMITED NOTTING HILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUESTER VENTURE GP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Methuen Publishing Limited Accounts 2024-01-03 31-12-2022 £3,144 Cash £74,515 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER BOOKSHOPS LIMITED YORK Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METHUEN & CO LIMITED SLINGSBY Active DORMANT 74990 - Non-trading company