Summersdale Publishers Limited

General information

Name:

Summersdale Publishers Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 03419533

Incorporation date: 1997-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summersdale Publishers Limited can be contacted at London at Carmelite House. Anyone can find this business using the area code - EC4Y 0DZ. The firm has been in the field on the UK market for 21 years. This enterprise is registered under the number 03419533 and their current status is active. The business name of this business got changed in 1997 to Summersdale Publishers Limited. This enterprise former business name was Nuthurst Associates. The enterprise's SIC code is 58110: Book publishing. Summersdale Publishers Ltd released its account information for the period that ended on 2017-12-31. The company's most recent confirmation statement was filed on 2018-08-14.

As stated, the following firm was formed in August 14, 1997 and has so far been overseen by seven directors, and out of them four (David S., Angela L., Alison G. and Pierre D.) are still functioning. Moreover, the director's assignments are often backed by a secretary - Pierre D., who was chosen by the following firm on November 1, 2017.

  • Previous company's names
  • Summersdale Publishers Limited 1997-09-17
  • Nuthurst Associates Limited 1997-08-14

Financial data based on annual reports

Company staff

Pierre D.

Role: Secretary

Appointed: 01 November 2017

Latest update: 27 July 2018

David S.

Role: Director

Appointed: 01 November 2017

Latest update: 27 July 2018

Angela L.

Role: Director

Appointed: 01 November 2017

Latest update: 27 July 2018

Alison G.

Role: Director

Appointed: 01 November 2017

Latest update: 27 July 2018

Pierre D.

Role: Director

Appointed: 01 November 2017

Latest update: 27 July 2018

People with significant control

The companies that control this firm are: Octopus Publishing Group Limited owns over 3/4 of company shares. This business can be reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the registration number 3597451.

Octopus Publishing Group Limited
Address: Carmelite House Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3597451
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
Stewart F.
Notified on 7 August 2017
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares
Alastair W.
Notified on 7 August 2017
Ceased on 1 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 28 August 2019
Confirmation statement last made up date 14 August 2018
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on December 12, 2017 (TM01)
filed on: 12th, December 2017
officers
Free Download (1 page)

Additional Information

HQ address,
2014

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

HQ address,
2015

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

HQ address,
2016

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

Accountant/Auditor,
2016

Name:

Lewis Brownlee (chichester) Limited

Address:

Appledram Barns Birdham Road

Post code:

PO20 7EQ

City / Town:

Chichester

Accountant/Auditor,
2014

Name:

Lewis Brownlee (chichester) Ltd

Address:

Avenue House Southgate

Post code:

PO19 1ES

City / Town:

Chichester

Accountant/Auditor,
2015

Name:

Lewis Brownlee (chichester) Limited

Address:

Appledram Barns Birdham Road

Post code:

PO20 7EQ

City / Town:

Chichester

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Services (by SIC Code)

  • 58110 : Book publishing
21
Company Age

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