Company information:
Map Productions Limited (No: 00832609)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Operating Company
Incorporated: 28-Dec-1964
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Jun-2013 )
Current Director: ALISON GOFF ( DOB: Mar-1962 From: Jul-2005 )
Current Secretary: PIERRE DE CACQUERAY ( From: Jun-2013 )
Resigned Director: HELEN ANN BARLOW ( DOB: Jan-1964 From: Aug-1998 To: Jun-2004 )
Resigned Director: MICHAEL ANTONY BOVILL ( DOB: Jun-1942 From: Jul-1991 To: Dec-1992 )
Resigned Director: RICHARD DENIS PAUL CHARKIN ( DOB: Jun-1949 From: Jul-1991 To: Dec-1992 )
Resigned Director: WILLIAM JAMES CROSER ( DOB: May-1958 From: Jul-1991 To: Dec-1992 )
Resigned Director: DEREK KEITH FREEMAN ( DOB: Jun-1943 From: Aug-1998 To: Jul-2005 )
Resigned Director: ALISON NICOLA FIONA GOFF ( DOB: Mar-1962 From: Jul-2005 To: Oct-2020 )
Resigned Director: HENRI MASUREL ( DOB: Jan-1963 From: Jun-2004 To: Jun-2013 )
Resigned Director: WILLOUGHBY MARK ST JOHN RADCLIFFE ( DOB: Apr-1946 From: Jul-1991 To: Dec-1992 )
Resigned Director: RIB DIRECTORS 1 LIMITED ( From: Dec-1992 To: Aug-1998 )
Resigned Director: RIB DIRECTORS 2 LIMITED ( From: Dec-1992 To: Aug-1998 )
Resigned Secretary: HELEN ANN BARLOW ( DOB: Jan-1964 From: Aug-1998 To: Jun-2004 )
Resigned Secretary: WILLIAM JAMES CROSER ( DOB: May-1958 From: Jul-1991 To: Dec-1992 )
Resigned Secretary: HENRI MASUREL ( DOB: Jan-1963 From: Jun-2004 To: Jun-2013 )
Resigned Secretary: RIB SECRETARIES LIMITED ( From: Dec-1992 To: Aug-1998 )
Persons of Significant Control:
Octopus Publishing Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |