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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 (about 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
2016-02-28
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/, 23 May 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 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

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

* 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 May 23 2017

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