JOHN MURRAY (PUBLISHERS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00492627
Status Active
Incorporation Date 13 March 1951
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of JOHN MURRAY (PUBLISHERS) LIMITED are www.johnmurraypublishers.co.uk, and www.john-murray-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Murray Publishers Limited is a Private Limited Company. The company registration number is 00492627. John Murray Publishers Limited has been working since 13 March 1951. The present status of the company is Active. The registered address of John Murray Publishers Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. Secretary BUCKLEY, Michael David has been resigned. Secretary CARTER, Philip Michael Crawford has been resigned. Secretary FAIRBAIRN, Colin Graham Campbell has been resigned. Secretary ROBERTS, John Render has been resigned. Secretary ROBINSON, Stephen Leonard has been resigned. Director FAIRBAIRN, Colin Graham Campbell has been resigned. Director MCINTYRE, Grant James has been resigned. Director MURRAY, John Richmond Grey has been resigned. Director MURRAY, John Arnaud Robin Grey has been resigned. Director NEILD, Martin John has been resigned. Director PERREN, George Nicholas has been resigned. Director REINHOLD, Judith Sandra has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 08 May 2002
72 years old

Resigned Directors

Secretary
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
Secretary
CARTER, Philip Michael Crawford
Resigned: 08 May 2002
Appointed Date: 28 September 1995
Secretary
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 08 May 2002
Secretary
ROBERTS, John Render
Resigned: 22 June 1995
Secretary
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
Director
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 08 May 2002
58 years old
Director
MCINTYRE, Grant James
Resigned: 27 June 2003
81 years old
Director
MURRAY, John Richmond Grey
Resigned: 08 May 2002
84 years old
Director
MURRAY, John Arnaud Robin Grey
Resigned: 22 July 1993
116 years old
Director
NEILD, Martin John
Resigned: 03 December 2009
Appointed Date: 10 May 2002
70 years old
Director
PERREN, George Nicholas
Resigned: 08 May 2002
76 years old
Director
REINHOLD, Judith Sandra
Resigned: 18 July 2003
81 years old
Director
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
55 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 03 December 2009
Appointed Date: 10 May 2002
71 years old

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MURRAY (PUBLISHERS) LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 132 more events
27 Jun 1986
Return made up to 03/06/86; full list of members
15 Jun 1983
Accounts made up to 31 December 1982
16 Jun 1977
Accounts made up to 31 December 1976
30 Jul 1976
Accounts made up to 31 December 1975
13 Mar 1951
Certificate of incorporation

JOHN MURRAY (PUBLISHERS) LIMITED Charges

12 September 1997
Charge over fixed deposit
Delivered: 30 September 1997
Status: Satisfied on 24 January 2003
Persons entitled: Coutts & Company
Description: A cash deposit of £93,000 from time to time held to the…
8 October 1982
Debenture
Delivered: 19 October 1982
Status: Satisfied on 23 May 2002
Persons entitled: Coutts & Company
Description: F/H premises known as 50 albemarle street no:- ngl 243573 a…
3 July 1975
Mortgage debenture
Delivered: 11 July 1975
Status: Satisfied on 23 May 2002
Persons entitled: Coutts & Company
Description: 50, albemarle street, london W1. Floating charge over all…

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