GRANTA PUBLICATIONS
Active - Accounts Filed
General Information
NAME
GRANTA PUBLICATIONS
COMPANY NUMBER
01642045
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
09/06/1982
(42 years and 5 months old)
WEBSITE
www.granta.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 4QR
Telephone: 02076051360
TPS: No
12 Addison Avenue
London
W11 4QR
Telephone: 76051360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTA PUBLICATIONS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANTA PUBLICATIONS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTA PUBLICATIONS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTA PUBLICATIONS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2005 - Present (18 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
Director: 07/07/1991 - 17/03/1995 (3 years and 8 months) Secretary: 25/09/1992 - 17/03/1995 (2 years and 5 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/07/2014 - Present (10 years and 4 months) Secretary: 07/07/1991 - Present (33 years and 4 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTA PUBLICATIONS | Active - Accounts Filed | View Report |
| PORTOBELLO BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Jeremy Mawdesley Hardie (907746475) has left the board |
| 04/07/2018 | New Board Member Eric Abraham (900958009) Appointed |
| 04/07/2018 | Katharine Susan Gavron (904347665) has left the board |
| 04/07/2018 | Anthony Michael Manton Elliott (919515778) has left the board |
| 26/01/2018 | New Board Member Jeremy Mawdesley Hardie (907746475) Appointed |
| 07/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | Derek Alan Johns (902052487) has left the board |
| 23/03/2016 | New Board Member Katharine Susan Gavron (904347665) Appointed |
| 13/10/2015 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 17/06/2015 | Eric Abraham (900958009) has left the board |
| 23/02/2015 | New Board Member Anthony Michael Manton Elliott (919515778) Appointed |
| 23/02/2015 | New Accounts filed |
| 26/09/2014 | New Board Member Derek Alan Johns (902052487) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | Craig Nicholson (914848587) has left the board |
| 02/08/2013 | New Company Secretary Elizabeth Kenzie Wedmore (918023304) Appointed |
| 11/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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