IAN FLEMING PUBLICATIONS LTD
LONDON IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED GLIDROSE PUBLICATIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9EB

Company number 01070342
Status Active
Incorporation Date 6 September 1972
Company Type Private Limited Company
Address 10-11 LOWER JOHN STREET, LONDON, W1F 9EB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Marek Roman Pruszewicz as a director on 7 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,000 . The most likely internet sites of IAN FLEMING PUBLICATIONS LTD are www.ianflemingpublications.co.uk, and www.ian-fleming-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Ian Fleming Publications Ltd is a Private Limited Company. The company registration number is 01070342. Ian Fleming Publications Ltd has been working since 06 September 1972. The present status of the company is Active. The registered address of Ian Fleming Publications Ltd is 10 11 Lower John Street London W1f 9eb. . COOKSON, Natalie Jane is a Secretary of the company. FLEMING, Fergus Hermon Robert is a Director of the company. GRIMOND, Mary Jessie is a Director of the company. LAYCOCK, Daniel Diggory is a Director of the company. PRUSZEWICZ, Marek Roman is a Director of the company. TURNER, Corinne Beverly is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary BLEWETT, Karen Jane has been resigned. Secretary TURNER, Corinne Beverly has been resigned. Secretary WATKINS, Zoe has been resigned. Director BALFOUR, Christopher Roxburgh has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director DAWNAY, Edward William has been resigned. Director FLEMING, Adam Richard has been resigned. Director FLEMING, Matthew Valentine has been resigned. Director FLEMING, Nicholas Val Peter has been resigned. Director FLEMING, Roderick John has been resigned. Director GRIMOND, Roberta Kate has been resigned. Director JANSON-SMITH, John Peter has been resigned. Director JONES, Kate Shirley has been resigned. Director LAYCOCK, Robert Frederick has been resigned. Director LEE, Colin Leonard has been resigned. Director PRICHARD, Mathew Caradoc Thomas has been resigned. Director READ, Albert Nathaniel has been resigned. Director RICHARDS, Geoffrey Adrian has been resigned. Director WILLIAMS, Eve Lucinda has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
COOKSON, Natalie Jane
Appointed Date: 05 March 2015
Director
FLEMING, Fergus Hermon Robert
Appointed Date: 16 December 2003
66 years old
Director
GRIMOND, Mary Jessie
Appointed Date: 20 September 2012
48 years old
Director
LAYCOCK, Daniel Diggory
Appointed Date: 12 December 2013
49 years old
Director
PRUSZEWICZ, Marek Roman
Appointed Date: 07 July 2016
57 years old
Director
TURNER, Corinne Beverly
Appointed Date: 06 January 1994
61 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 22 September 2003
Appointed Date: 06 April 2002
Secretary
BLEWETT, Karen Jane
Resigned: 25 September 2014
Appointed Date: 16 December 2010
Secretary
TURNER, Corinne Beverly
Resigned: 30 April 2002
Secretary
WATKINS, Zoe
Resigned: 31 May 2008
Appointed Date: 22 September 2003
Director
BALFOUR, Christopher Roxburgh
Resigned: 21 October 2008
Appointed Date: 27 September 2000
84 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 12 March 2007
Appointed Date: 27 September 2000
85 years old
Director
DAWNAY, Edward William
Resigned: 10 December 2008
Appointed Date: 07 June 2002
75 years old
Director
FLEMING, Adam Richard
Resigned: 22 October 1991
77 years old
Director
FLEMING, Matthew Valentine
Resigned: 04 November 2010
Appointed Date: 27 November 2003
60 years old
Director
FLEMING, Nicholas Val Peter
Resigned: 09 May 1995
86 years old
Director
FLEMING, Roderick John
Resigned: 30 July 2009
Appointed Date: 01 February 1996
72 years old
Director
GRIMOND, Roberta Kate
Resigned: 20 September 2012
79 years old
Director
JANSON-SMITH, John Peter
Resigned: 27 September 2000
103 years old
Director
JONES, Kate Shirley
Resigned: 30 May 2003
Appointed Date: 06 May 2002
64 years old
Director
LAYCOCK, Robert Frederick
Resigned: 10 September 2009
Appointed Date: 09 March 2000
52 years old
Director
LEE, Colin Leonard
Resigned: 04 January 1994
93 years old
Director
PRICHARD, Mathew Caradoc Thomas
Resigned: 27 September 2000
82 years old
Director
READ, Albert Nathaniel
Resigned: 22 January 2016
Appointed Date: 24 March 2011
55 years old
Director
RICHARDS, Geoffrey Adrian
Resigned: 27 November 2003
Appointed Date: 27 September 2000
75 years old
Director
WILLIAMS, Eve Lucinda
Resigned: 12 December 2013
Appointed Date: 22 October 1991
78 years old

IAN FLEMING PUBLICATIONS LTD Events

05 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Marek Roman Pruszewicz as a director on 7 July 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 40,000
15 Feb 2016
Termination of appointment of Albert Nathaniel Read as a director on 22 January 2016
10 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 122 more events
13 Jun 1986
Return made up to 15/05/86; full list of members
23 Apr 1984
Alter mem and arts
23 Mar 1984
Memorandum and Articles of Association
06 Sep 1972
Certificate of incorporation
06 Sep 1972
Incorporation

IAN FLEMING PUBLICATIONS LTD Charges

14 November 2008
Deed of charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Legislator 1357 Limited and Legislator 1358 Limited, Together Being the Trustees of the Will of Ian Lancaster Fleming
Description: Fixed and floating charge over the charged assets being any…
9 August 1999
Rent deposit deed
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Peter Michael Simon Katharine Simon and Hartley Pensions Administration Limited
Description: £2,250.00 rent deposit and overall interest.

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