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SOUVENIR PRESS (EDUCATIONAL & ACADEMIC) LIMITED

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

This company is commonly known as Souvenir Press (educational & Academic) Limited. The company was founded 52 years ago and was given the registration number 01016277. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:SOUVENIR PRESS (EDUCATIONAL & ACADEMIC) LIMITED
Company Number:01016277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1971
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Shaw House, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Secretary13 December 2013Active
2nd Floor Shaw House, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director13 February 2018Active
2nd Floor Shaw House, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director13 February 2018Active
7 Rothschild Road, London, W4 5HS

Secretary-Active
43, Great Russell Street, London, England, WC1B 3PD

Director-Active

People with Significant Control

Souvenir Press Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved liquidation.

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2021-10-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-01Resolution

Resolution.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Officers

Appoint person director company with name date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-08-06Officers

Change person director company with change date.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-01-14Officers

Termination secretary company with name.

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