About

Registered Number: 00189153
Date of Incorporation: 11/04/1923 (100 years and 11 months ago)
Company Status: Active
Registered Address: 50 Bedford Square, London, WC1B 3DP

 

A & C Black Publishers Ltd was established in 1923, it's status at Companies House is "Active". There are 8 directors listed for A & C Black Publishers Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FECHER, Sarah Jane 01 January 2002 31 December 2005 1
HEINI, Oscar Francis 01 January 1994 18 March 2011 1
KIRK, Robert Donald 01 January 1996 31 October 2000 1
KODICEK, Susan Mary 01 January 1997 31 December 2000 1
MURPHY, Janet N/A 04 October 2013 1
WIGHTMAN, David Jonathan 19 March 2001 23 August 2011 1
Secretary Name Appointed Resigned Total Appointments
ABU-DEEB, Maya Margaret 21 January 2019 - 1
DAYKIN, Michael Richard 23 February 2011 19 January 2019 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 05 December 2019
PARENT_ACC - N/A 05 December 2019
AGREEMENT2 - N/A 05 December 2019
GUARANTEE2 - N/A 05 December 2019
CH01 - Change of particulars for director 27 November 2019
CS01 - N/A 05 June 2019
AP03 - Appointment of secretary 12 February 2019
TM02 - Termination of appointment of secretary 12 February 2019
GUARANTEE2 - N/A 07 December 2018
AA - Annual Accounts 07 December 2018
PARENT_ACC - N/A 07 December 2018
AGREEMENT2 - N/A 07 December 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 05 December 2017
PARENT_ACC - N/A 05 December 2017
AGREEMENT2 - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 December 2016
PARENT_ACC - N/A 11 December 2016
GUARANTEE2 - N/A 11 December 2016
AGREEMENT2 - N/A 11 December 2016
AR01 - Annual Return 23 May 2016
DISS40 - Notice of striking-off action discontinued 05 March 2016
AA - Annual Accounts 03 March 2016
AGREEMENT2 - N/A 03 March 2016
PARENT_ACC - N/A 03 March 2016
GUARANTEE2 - N/A 03 March 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 April 2015
AGREEMENT2 - N/A 27 April 2015
TM01 - Termination of appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
PARENT_ACC - N/A 06 January 2015
GUARANTEE2 - N/A 06 January 2015
AR01 - Annual Return 27 May 2014
GUARANTEE2 - N/A 04 December 2013
AA - Annual Accounts 03 December 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
PARENT_ACC - N/A 24 September 2013
AGREEMENT2 - N/A 24 September 2013
GUARANTEE2 - N/A 13 August 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AA - Annual Accounts 02 February 2012
TM01 - Termination of appointment of director 13 September 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 02 June 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AR01 - Annual Return 07 April 2011
AA01 - Change of accounting reference date 07 April 2011
AP03 - Appointment of secretary 05 March 2011
TM02 - Termination of appointment of secretary 05 March 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 01 June 2004
CERTNM - Change of name certificate 05 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 16 June 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 14 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 13 June 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 08 June 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 04 June 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 09 June 1996
288 - N/A 20 March 1996
288 - N/A 14 June 1995
363s - Annual Return 25 May 1995
288 - N/A 25 May 1995
AA - Annual Accounts 25 May 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 06 June 1994
288 - N/A 22 April 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 01 June 1992
288 - N/A 01 June 1992
AA - Annual Accounts 08 September 1991
363b - Annual Return 23 July 1991
AA - Annual Accounts 06 November 1990
363a - Annual Return 06 November 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
363 - Annual Return 03 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1986
AA - Annual Accounts 26 September 1986
MISC - Miscellaneous document 29 March 1984
MEM/ARTS - N/A 06 February 1973
NEWINC - New incorporation documents 11 April 1923

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.