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Austin Macauley Publishers Ltd, E14 5LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUSTIN MACAULEY PUBLISHERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Macauley Publishers Ltd. The company was founded 17 years ago and was given the registration number 06243206. The firm's registered office is in LONDON. You can find them at Cgc 33-01 25 Canada Square, Canary Wharf, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:AUSTIN MACAULEY PUBLISHERS LTD
Company Number:06243206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Cgc 33-01 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canada Square, Canary Wharf, London, England, E14 5AA

Director29 September 2023Active
38, Hopkins Place, Cambridge, Great Britain, CB4 1FD

Secretary10 May 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 May 2007Active
37-14d, 1 Canada Square, Canary Wharf, London, England,

Director10 May 2007Active
1, Canada Square, Canary Wharf, London, England, E14 5AA

Director04 January 2022Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 May 2007Active

People with Significant Control

Mr Mohammed Bu-Malik
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:1, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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