Pottermore Ltd

About

Registered Number: 06979090

Date of Incorporation: 04/08/2009 (14 years and 8 months ago)

Company Status: Active

Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

Based in London, Pottermore Ltd was founded on 04 August 2009, it's status at Companies House is "Active". Hughes, Louise, Greene, Tom, Hill, Jemma Victoria, Spiers, Anouska Hamidah, Jurevics, Susan, Senat, Eric Hartley, Spiers, Anouska Hamidah are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GREENE, Tom	01 May 2017	-	1
JUREVICS, Susan	01 September 2015	24 February 2017	1
SENAT, Eric Hartley	06 May 2011	30 September 2016	1
SPIERS, Anouska Hamidah	05 August 2013	30 November 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
HUGHES, Louise	01 April 2018	-	1
HILL, Jemma Victoria	01 December 2017	01 April 2018	1
SPIERS, Anouska Hamidah	20 November 2013	30 November 2017	1

Filing History

Document Type	Date
CS01 - N/A	15 September 2020
AA - Annual Accounts	06 January 2020
CS01 - N/A	12 August 2019
AA - Annual Accounts	08 January 2019
CS01 - N/A	06 August 2018
TM02 - Termination of appointment of secretary	25 May 2018
AP03 - Appointment of secretary	25 May 2018
AP03 - Appointment of secretary	20 December 2017
TM01 - Termination of appointment of director	20 December 2017
TM02 - Termination of appointment of secretary	20 December 2017
AA - Annual Accounts	02 November 2017
CS01 - N/A	09 August 2017
AP01 - Appointment of director	28 June 2017
AP01 - Appointment of director	28 June 2017
AP01 - Appointment of director	31 March 2017
TM01 - Termination of appointment of director	30 March 2017
TM01 - Termination of appointment of director	30 March 2017
AA - Annual Accounts	29 November 2016
TM01 - Termination of appointment of director	25 October 2016
CS01 - N/A	10 August 2016
AP01 - Appointment of director	13 April 2016
AP01 - Appointment of director	11 April 2016
AA - Annual Accounts	21 December 2015
AR01 - Annual Return	21 August 2015
CH01 - Change of particulars for director	23 February 2015
AA - Annual Accounts	31 December 2014
AR01 - Annual Return	13 August 2014
TM02 - Termination of appointment of secretary	24 January 2014
AP03 - Appointment of secretary	24 January 2014
AA - Annual Accounts	19 December 2013
AP01 - Appointment of director	09 October 2013
AR01 - Annual Return	03 September 2013
AA - Annual Accounts	06 January 2013
AR01 - Annual Return	10 August 2012
AA - Annual Accounts	04 January 2012
AR01 - Annual Return	17 August 2011
CH01 - Change of particulars for director	15 June 2011
CH03 - Change of particulars for secretary	15 June 2011
AP01 - Appointment of director	16 May 2011
AA - Annual Accounts	20 January 2011
AA01 - Change of accounting reference date	20 January 2011
AR01 - Annual Return	25 August 2010
AD01 - Change of registered office address	16 July 2010
TM01 - Termination of appointment of director	07 January 2010
288a - Notice of appointment of directors or secretaries	17 September 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
288b - Notice of resignation of directors or secretaries	06 August 2009
NEWINC - New incorporation documents	04 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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