MICHAEL INNES LITERARY MANAGEMENT LIMITED
LONDON

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Company number 06387977
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016. The most likely internet sites of MICHAEL INNES LITERARY MANAGEMENT LIMITED are www.michaelinnesliterarymanagement.co.uk, and www.michael-innes-literary-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Innes Literary Management Limited is a Private Limited Company. The company registration number is 06387977. Michael Innes Literary Management Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Michael Innes Literary Management Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary GLENNON, David Mark has been resigned. Secretary STRONACH, Joanna Alison has been resigned. Director AGGETT, Paul Bernard has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BENNS, Andrew John has been resigned. Director CLEGG, Simon Peter has been resigned. Director RICKETTS, Timothy Walker has been resigned. The company operates in "Book publishing".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 21 October 2013
66 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 21 October 2013
Secretary
GLENNON, David Mark
Resigned: 21 October 2013
Appointed Date: 02 March 2009
Secretary
STRONACH, Joanna Alison
Resigned: 02 March 2009
Appointed Date: 02 October 2007
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 21 October 2013
65 years old
Director
BANKS, Jeremy Loch Mansell
Resigned: 21 October 2013
Appointed Date: 02 March 2009
54 years old
Director
BENNS, Andrew John
Resigned: 04 October 2007
Appointed Date: 02 October 2007
64 years old
Director
CLEGG, Simon Peter
Resigned: 02 March 2009
Appointed Date: 03 October 2007
56 years old
Director
RICKETTS, Timothy Walker
Resigned: 21 October 2013
Appointed Date: 02 March 2009
61 years old

Persons With Significant Control

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

MICHAEL INNES LITERARY MANAGEMENT LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
26 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30,000
...
... and 32 more events
18 Feb 2008
Director resigned
18 Feb 2008
New director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: ely house 37 dover street london W1S 4NJ
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007
Incorporation

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