SPEAKING OF BOOKS LIMITED
FRESH FOCUS LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03241240
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Katharine Powling as a director on 1 July 2016. The most likely internet sites of SPEAKING OF BOOKS LIMITED are www.speakingofbooks.co.uk, and www.speaking-of-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Speaking of Books Limited is a Private Limited Company. The company registration number is 03241240. Speaking of Books Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Speaking of Books Limited is 39a Welbeck Street London W1g 8dh. . POWLING, Eliza is a Secretary of the company. POWLING, Eliza is a Director of the company. POWLING, Janet Carol is a Director of the company. Secretary FOX, Kay Rosemary Devereux has been resigned. Secretary TOVELL, Pauline Myra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX, Hugh Lionel Wakefield has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWLING, Katharine has been resigned. Director TOVELL, Pauline Myra has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
POWLING, Eliza
Appointed Date: 16 February 2005
Director
POWLING, Eliza
Appointed Date: 16 February 2005
49 years old
Director
POWLING, Janet Carol
Appointed Date: 14 February 1997
78 years old

Resigned Directors

Secretary
FOX, Kay Rosemary Devereux
Resigned: 14 February 1997
Appointed Date: 23 August 1996
Secretary
TOVELL, Pauline Myra
Resigned: 16 May 2005
Appointed Date: 14 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
FOX, Hugh Lionel Wakefield
Resigned: 14 February 1997
Appointed Date: 23 August 1996
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
POWLING, Katharine
Resigned: 01 July 2016
Appointed Date: 05 January 2009
53 years old
Director
TOVELL, Pauline Myra
Resigned: 16 May 2005
Appointed Date: 14 February 1997
78 years old

Persons With Significant Control

Mrs Janet Carol Powling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAKING OF BOOKS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Termination of appointment of Katharine Powling as a director on 1 July 2016
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 55 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed
19 Sep 1996
Registered office changed on 19/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1996
Incorporation

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