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Ian Fleming Publications Ltd, W1F 9EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IAN FLEMING PUBLICATIONS LTD

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

This company is commonly known as Ian Fleming Publications Ltd. The company was founded 52 years ago and was given the registration number 01070342. The firm's registered office is in LONDON. You can find them at 10-11 Lower John Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:IAN FLEMING PUBLICATIONS LTD
Company Number:01070342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:10-11 Lower John Street, London, W1F 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73-74, Berwick Street, London, England, W1F 8TE

Secretary21 May 2020Active
73-74, Berwick Street, London, England, W1F 8TE

Director16 December 2003Active
73-74, Berwick Street, London, England, W1F 8TE

Director12 December 2013Active
73-74, Berwick Street, London, England, W1F 8TE

Director07 July 2016Active
73-74, Berwick Street, London, England, W1F 8TE

Director29 September 2022Active
73-74, Berwick Street, London, England, W1F 8TE

Director06 January 1994Active
Rosings, Wick Road Langham, Colchester, CO4 5PG

Secretary06 April 2002Active
10-11, Lower John Street, London, United Kingdom, W1F 9EB

Secretary16 December 2010Active
10-11, Lower John Street, London, W1F 9EB

Secretary05 March 2015Active
1 Yew Tree Cottage, The Street, Compton, Guildford, GU3 1EQ

Secretary-Active
33 Pollard Street, London, E2 6LY

Secretary22 September 2003Active
35 Kelso Place, London, W8 5QP

Director27 September 2000Active
Flat 1, 1 Belgrave Place, London, SW1X 8BU

Director27 September 2000Active
Hillington Hall, Kings Lynn, PE31 6BW

Director07 June 2002Active
8 Elm Park Road, London, SW3 6BB

Director-Active
10-11, Lower John Street, London, United Kingdom, W1F 9EB

Director27 November 2003Active
Estate Office, Nettlebed, Henley-On-Thames, RG9

Director-Active
The Dower House, Sarsgrove, Churchill, OX7 6NZ

Director01 February 1996Active
15, Kelly Street, London, United Kingdom, NW1 8PG

Director25 January 2018Active
73-74, Berwick Street, London, England, W1F 8TE

Director20 September 2012Active
10-11, Lower John Street, London, United Kingdom, W1F 9EB

Director-Active
7 North End House, Fitzjames Avenue, London, W14 0RS

Director-Active
22 Willes Road, London, NW5 3DS

Director06 May 2002Active
8d Floral Street, London, WC2E 9HW

Director09 March 2000Active
107 Queens Road, Hertford, SG13 8BJ

Director-Active
Pwllywrach, Colwinston, Cowbridge, CF71 7NJ

Director-Active
10-11, Lower John Street, London, United Kingdom, W1F 9EB

Director24 March 2011Active
Apartment 14, Thorndon Hall Ingrave, Brentwood, CM13 3RJ

Director27 September 2000Active
10-11, Lower John Street, London, United Kingdom, W1F 9EB

Director22 October 1991Active

People with Significant Control

Imws (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Carter Lane, London, England, EC4V 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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