MORRIS PUBLICATIONS LIMITED
LONDON ALNERY NO.1715 LIMITED

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Company number 03489006
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MORRIS PUBLICATIONS LIMITED are www.morrispublications.co.uk, and www.morris-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Morris Publications Limited is a Private Limited Company. The company registration number is 03489006. Morris Publications Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Morris Publications Limited is Bridge House 4 Borough High Street London Se1 9qr. . MITCHELL, Craig Stephen is a Secretary of the company. MITCHELL, Craig Stephen is a Director of the company. MORRIS III, William Shivers is a Director of the company. MORRIS IV, William Shivers is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FRY, Darrel Kent has been resigned. Secretary HERMAN III, William Andrew has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MITCHELL, Craig Stephen
Appointed Date: 14 August 2002
Director
MITCHELL, Craig Stephen
Appointed Date: 25 October 1999
66 years old
Director
MORRIS III, William Shivers
Appointed Date: 16 February 1998
91 years old
Director
MORRIS IV, William Shivers
Appointed Date: 16 February 1998
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 February 1998
Appointed Date: 06 January 1998
Secretary
FRY, Darrel Kent
Resigned: 14 August 2002
Appointed Date: 29 December 1998
Secretary
HERMAN III, William Andrew
Resigned: 29 December 1998
Appointed Date: 16 February 1998
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 February 1998
Appointed Date: 06 January 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 February 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr William Shivers Morris Iii
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Mary Ellis Morris
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

MORRIS PUBLICATIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 60 more events
24 Feb 1998
New director appointed
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1998
Registered office changed on 19/02/98 from: 9 cheapside london EC2V 6AD
19 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
06 Jan 1998
Incorporation

MORRIS PUBLICATIONS LIMITED Charges

22 November 2000
Counterpart rent deposit deed
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The aggregate of six months rent from time to time payable…

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