Listening Books

About

Registered Number: 01056004
Date of Incorporation: 26/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: 12 Lant Street, Borough, London, SE1 1QH

 

Established in 1972, Listening Books have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Forster, Nicholas David, O'neill, David Owen, Williams, Anne-marie, Hepworth, George Anthony, Bell, Donald, Cullen Of Ashbourne, Charles, Lord, Dee, William Patrick, Richmond-watson, Zoe, Rogers, Patrick Hugh Goddard, Lieutenant Commander, Terrington, Lord, Listening Books at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Nicholas David 21 March 2011 - 1
O'NEILL, David Owen 21 March 2011 - 1
WILLIAMS, Anne-Marie 24 April 2006 - 1
BELL, Donald N/A 25 March 1992 1
CULLEN OF ASHBOURNE, Charles, Lord N/A 11 August 1995 1
DEE, William Patrick 10 September 2001 23 October 2001 1
RICHMOND-WATSON, Zoe 16 March 1998 19 April 2017 1
ROGERS, Patrick Hugh Goddard, Lieutenant Commander N/A 30 April 1997 1
TERRINGTON, Lord N/A 28 July 1994 1
LISTENING BOOKS 24 April 2006 24 April 2006 1
Secretary Name Appointed Resigned Total Appointments
HEPWORTH, George Anthony N/A 31 March 1997 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 01 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 04 November 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 29 September 2014
RESOLUTIONS - N/A 12 May 2014
MEM/ARTS - N/A 12 May 2014
CC04 - Statement of companies objects 12 May 2014
AA01 - Change of accounting reference date 22 November 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 10 October 2011
AP01 - Appointment of director 06 April 2011
CH01 - Change of particulars for director 05 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 12 December 2010
TM01 - Termination of appointment of director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
TM01 - Termination of appointment of director 12 December 2010
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 06 December 2010
AP02 - Appointment of corporate director 23 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 03 March 2006
MEM/ARTS - N/A 22 February 2006
RESOLUTIONS - N/A 21 February 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 09 December 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
363s - Annual Return 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 09 October 2002
AA - Annual Accounts 07 January 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 17 November 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
AUD - Auditor's letter of resignation 08 May 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
CERTNM - Change of name certificate 10 October 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 01 February 1997
MEM/ARTS - N/A 06 July 1996
CERTNM - Change of name certificate 27 June 1996
288 - N/A 18 January 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 29 January 1995
288 - N/A 29 January 1995
363s - Annual Return 29 January 1995
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 24 February 1994
288 - N/A 27 January 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 03 December 1993
288 - N/A 07 July 1993
288 - N/A 16 April 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 26 November 1991
288 - N/A 20 August 1991
288 - N/A 20 August 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 16 February 1991
363 - Annual Return 07 February 1990
AA - Annual Accounts 06 February 1990
CERTNM - Change of name certificate 21 April 1989
CERTNM - Change of name certificate 21 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 04 February 1989
MA - Memorandum and Articles 22 June 1988
CERTNM - Change of name certificate 13 June 1988
CERTNM - Change of name certificate 13 June 1988
RESOLUTIONS - N/A 06 May 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 07 March 1988
AA - Annual Accounts 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 11 November 1986
NEWINC - New incorporation documents 26 May 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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