Company information:
Mandeville Publishing Limited (No: 02188564)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 11-Apr-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 58190 - Other publishing activities
Current Director: LAURENCE RICHARD KING ( DOB: Jul-1955 From: May-1992 )
Current Director: YANNI PETSOPOULOS ( DOB: Aug-1949 From: May-1992 )
Current Secretary: MARIA TREACY-LORD ( From: Jul-2012 )
Resigned Director: MARIANNE JOSEFA CALMANN ( From: Jul-1995 To: Aug-2003 )
Resigned Director: PHILIP ASHLEY COOPER ( DOB: May-1966 From: Dec-2014 To: May-2015 )
Resigned Director: ALEXIS GREGORY ( From: May-1992 To: Oct-2011 )
Resigned Director: CECIL FRANCIS HARMSWORTH KING ( DOB: Sep-1927 From: May-1992 To: Jul-2000 )
Resigned Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Sep-2020 To: Apr-2022 )
Resigned Director: JOANNE JANE LIGHTFOOT ( DOB: Aug-1964 From: Dec-2014 To: Jan-2020 )
Resigned Director: CAROLINE MONICA ELISABETH ANN SCHOFIELD ( From: May-1992 To: Jun-2018 )
Resigned Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Sep-2020 To: Apr-2022 )
Resigned Director: MARIA TREACY-LORD ( DOB: Mar-1968 From: Dec-2014 To: Jun-2021 )
Resigned Secretary: MATTHEW JAMES BARBROOK ( DOB: Aug-1968 From: Apr-1995 To: Jan-1998 )
Resigned Secretary: DAVID MICHAEL SPEAKMAN ( DOB: Apr-1937 From: May-1992 To: Apr-1995 )
Resigned Secretary: JOHN VICTOR STODDART ( DOB: Jun-1945 From: Jan-1998 To: Jul-2012 )
Persons of Significant Control:
Hachette Uk Limited, Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2020-09-01)
Mr Laurence Richard King, Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-01)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 328,466 | 328,466 | 328466.0,328466.0 |
| Fixed assets / Intangible assets | 350,019 | 0.0,350019.0 | |
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 328,466 | 328,466 | 328466.0,328466.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 328,466 | 328,466 | 328466.0,328466.0 |
| Current assets / Current asset investments / Investments in group undertakings | 328,466 | 328,466 | 328466.0,328466.0 |
| Current assets / Cash at bank and on hand | 5,141 | 4,980 | 5141.0,4980.0 |
| Net current assets (liabilities) | 2,541 | 2,380 | 2541.0,2380.0 |
| Total assets less current liabilities | 331,007 | 330,846 | 331007.0,330846.0 |
| Equity / share capital and reserves | 331,007 | 330,846 | 331007.0,330846.0 |