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The Open Database Of The Corporate World

A & C BLACK PUBLISHERS LIMITED

Company Number
00189153
Status
Active
Incorporation Date
11 April 1923 (over 94 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Bedford Square
  • London
  • WC1B 3DP
  • United Kingdom
Industry Codes
  • 58110: Book publishing (UK SIC Classification 2007)
Latest Accounts Date
2016-02-29
Previous Names
  • A & C BLACK (PUBLISHERS) LIMITED
  • ERNEST BENN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Aug 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & C BLACK PUBLISHERS LIMITED (United Kingdom, 11 Apr 1923- ) controls United Kingdom flag METHUEN DRAMA LIMITED (United Kingdom, 19 Oct 1922- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & C BLACK PUBLISHERS LIMITED (United Kingdom, 11 Apr 1923- ) controls United Kingdom flag OXFORD INTERNATIONAL PUBLISHERS LIMITED (United Kingdom, 29 Dec 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag A & C BLACK PUBLISHERS LIMITED (United Kingdom, 11 Apr 1923- ) controls United Kingdom flag REED'S ALMANAC LIMITED (United Kingdom, 20 Nov 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & C BLACK PUBLISHERS LIMITED (United Kingdom, 11 Apr 1923- ) controls United Kingdom flag FEATHERSTONE EDUCATION LIMITED (United Kingdom, 22 Apr 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & C BLACK PUBLISHERS LIMITED (United Kingdom, 11 Apr 1923- ) controls United Kingdom flag A. & C. BLACK (STORAGE) LIMITED (United Kingdom, 11 Jun 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-12-11 Annual Accounts Audit exemption subsidiary accounts made up to 2016-02-29 details
2016-12-11 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 29/02/16 details
2016-12-11 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 28/02/16 details
2016-12-11 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 29/02/16 details
2016-05-23 Annual Return Annual return made up to 2016-05-22 with full list of shareholders details
2016-03-05 Filing dated 5 March 2016 Compulsory strike-off action has been discontinued details
2016-03-03 Filing dated 3 March 2016 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 details
2016-03-03 Filing dated 3 March 2016 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 details
2016-03-03 Annual Accounts Audit exemption subsidiary accounts made up to 2015-02-28 details
2016-03-03 Filing dated 3 March 2016 Audit exemption statement of guarantee by parent company for period ending 28/02/15 details
2016-02-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-05-26 Annual Return Annual return made up to 2015-05-22 with full list of shareholders details
2015-04-27 Annual Accounts Audit exemption subsidiary accounts made up to 2014-02-28 details
2015-04-27 Filing dated 27 April 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 details
2015-01-19 Termination of appointment of director Termination of appointment of Kathryn Muriel Rooney as a director on 2015-01-19 details
2015-01-19 Termination of appointment of director Termination of appointment of Kathryn Muriel Rooney as a director on 2015-01-19 details
2015-01-19 Termination of appointment of director Termination of appointment of Jayne Parsons as a director on 2015-01-16 details
2015-01-06 Filing dated 6 January 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/14 details
2015-01-06 Filing dated 6 January 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 details

Industry codes alpha

Code Description Code scheme
58110 Book publishing UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
BLUE GUIDE Assets United States Patent and Trademark Office 16 1983-06-07 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 17 2017

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