Company Information for

GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,

Company Registration Number

00137338

Private Limited Company

Active

About George Allen & Unwin (publishers) Ltd

GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED was founded on 1914-08-04 and has its registered office in London. The organisation's status is listed as "Active". George Allen & Unwin (publishers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED

Legal Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in W6

Filing Information

Company Number	00137338
Date formed	1914-08-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-06-06 01:01:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Dowson-collins	Company Secretary		2016-12-01
David Peter Alford	Director	FINANCE DIRECTOR	2016-12-01	ENGLAND
Simon Dowson-collins	Director	GENERAL COUNSEL HARPERCOLLINS UK	2014-10-22	ENGLAND
Charles George Mariner Redmayne	Director	CHIEF EXECUTIVE - HARPERCOLLINS UK	2013-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edmund Alexander Kielbasiewicz	Company Secretary	2009-06-30	2016-12-01
Edmund Alexander Kielbasiewicz	Director	2000-02-08	2016-12-01
Simon Martin Johnson	Director	2012-10-05	2014-10-02
Victoria Barnsley	Director	2000-07-10	2013-08-16
Keith Howard Percival Mullock	Director	2009-08-24	2012-10-05
Patric George Stephen Duffy	Company Secretary	2001-07-26	2009-06-30
Adrian Charles Laing	Company Secretary	1999-10-01	2001-07-13
Leslie Thomas Richard Higgins	Director	1999-10-25	2000-04-14
Edward Bell	Director	1993-08-09	2000-02-08
Douglas Ernest Slowman	Company Secretary	1992-05-30	1999-10-01
David Houston	Director	1992-05-30	1998-01-30
John Calder Mcalpine	Director	1992-05-30	1993-08-09

Related Directorships for David Peter Alford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Peter Alford	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	1973-06-15	Active
David Peter Alford	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2016-12-01	CURRENT	1880-01-02	Active
David Peter Alford	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2016-12-01	CURRENT	1951-04-13	Active - Proposal to Strike off
David Peter Alford	DOLPHIN BOOK CLUB LIMITED	Director	2016-12-01	CURRENT	1961-10-27	Active
David Peter Alford	FOURTH ESTATE LIMITED	Director	2016-12-01	CURRENT	1983-11-01	Active
David Peter Alford	NEWS CORPORATE SERVICES UK LIMITED	Director	2016-12-01	CURRENT	2013-08-21	Active
David Peter Alford	COBUILD LIMITED	Director	2016-12-01	CURRENT	1986-07-31	Active
David Peter Alford	LETTS EDUCATIONAL LIMITED	Director	2016-12-01	CURRENT	1991-02-18	Active
David Peter Alford	HARLEQUIN ENTERPRISES UK LIMITED	Director	2016-12-01	CURRENT	1994-08-19	Active
David Peter Alford	BOOKARMY LTD	Director	2016-12-01	CURRENT	2008-09-29	Active - Proposal to Strike off
David Peter Alford	HARPERCOLLINS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1949-11-29	Active
David Peter Alford	LECKIE & LECKIE LIMITED	Director	2016-12-01	CURRENT	1999-07-21	Active
David Peter Alford	THORSONS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1963-04-16	Active
David Peter Alford	UNWIN HYMAN LIMITED	Director	2016-12-01	CURRENT	1986-07-04	Active
David Peter Alford	TIMES BOOKS LIMITED	Director	2016-12-01	CURRENT	1989-01-30	Active
David Peter Alford	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2016-12-01	CURRENT	1946-06-14	Active
David Peter Alford	THORSONS PUBLISHING GROUP LIMITED	Director	2016-12-01	CURRENT	1930-06-02	Active
David Peter Alford	TIMES BOOKS GROUP LIMITED	Director	2016-12-01	CURRENT	1976-09-17	Active
David Peter Alford	MILLS & BOON LIMITED	Director	2016-12-01	CURRENT	1947-03-24	Active
David Peter Alford	MARSHALL PICKERING HOLDINGS LIMITED	Director	2016-12-01	CURRENT	1981-08-11	Active
David Peter Alford	HARLEQUIN (UK) LIMITED	Director	2016-12-01	CURRENT	1908-11-28	Active
David Peter Alford	COLLINS BARTHOLOMEW LIMITED	Director	2016-12-01	CURRENT	1975-07-04	Active
David Peter Alford	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active

Related Directorships for Simon Dowson-collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Dowson-collins	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Simon Dowson-collins	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Simon Dowson-collins	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Simon Dowson-collins	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Simon Dowson-collins	ALTERNATIVE THEATRE COMPANY LIMITED	Director	2015-06-30	CURRENT	1975-08-06	Active
Simon Dowson-collins	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2014-10-22	CURRENT	1880-01-02	Active
Simon Dowson-collins	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2014-10-22	CURRENT	1951-04-13	Active - Proposal to Strike off
Simon Dowson-collins	DOLPHIN BOOK CLUB LIMITED	Director	2014-10-22	CURRENT	1961-10-27	Active
Simon Dowson-collins	FOURTH ESTATE LIMITED	Director	2014-10-22	CURRENT	1983-11-01	Active
Simon Dowson-collins	NEWS CORPORATE SERVICES UK LIMITED	Director	2014-10-22	CURRENT	2013-08-21	Active
Simon Dowson-collins	COBUILD LIMITED	Director	2014-10-22	CURRENT	1986-07-31	Active
Simon Dowson-collins	LETTS EDUCATIONAL LIMITED	Director	2014-10-22	CURRENT	1991-02-18	Active
Simon Dowson-collins	BOOKARMY LTD	Director	2014-10-22	CURRENT	2008-09-29	Active - Proposal to Strike off
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1949-11-29	Active
Simon Dowson-collins	LECKIE & LECKIE LIMITED	Director	2014-10-22	CURRENT	1999-07-21	Active
Simon Dowson-collins	THORSONS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1963-04-16	Active
Simon Dowson-collins	UNWIN HYMAN LIMITED	Director	2014-10-22	CURRENT	1986-07-04	Active
Simon Dowson-collins	TIMES BOOKS LIMITED	Director	2014-10-22	CURRENT	1989-01-30	Active
Simon Dowson-collins	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2014-10-22	CURRENT	1946-06-14	Active
Simon Dowson-collins	THORSONS PUBLISHING GROUP LIMITED	Director	2014-10-22	CURRENT	1930-06-02	Active
Simon Dowson-collins	TIMES BOOKS GROUP LIMITED	Director	2014-10-22	CURRENT	1976-09-17	Active
Simon Dowson-collins	MARSHALL PICKERING HOLDINGS LIMITED	Director	2014-10-22	CURRENT	1981-08-11	Active
Simon Dowson-collins	COLLINS BARTHOLOMEW LIMITED	Director	2014-10-22	CURRENT	1975-07-04	Active
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2013-01-16	CURRENT	1973-06-15	Active

Related Directorships for Charles George Mariner Redmayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles George Mariner Redmayne	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Charles George Mariner Redmayne	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Charles George Mariner Redmayne	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Charles George Mariner Redmayne	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Charles George Mariner Redmayne	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2013-10-01	CURRENT	1880-01-02	Active
Charles George Mariner Redmayne	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2013-10-01	CURRENT	1951-04-13	Active - Proposal to Strike off
Charles George Mariner Redmayne	DOLPHIN BOOK CLUB LIMITED	Director	2013-10-01	CURRENT	1961-10-27	Active
Charles George Mariner Redmayne	FOURTH ESTATE LIMITED	Director	2013-10-01	CURRENT	1983-11-01	Active
Charles George Mariner Redmayne	COBUILD LIMITED	Director	2013-10-01	CURRENT	1986-07-31	Active
Charles George Mariner Redmayne	HARPERCOLLINS (UK)	Director	2013-10-01	CURRENT	1989-05-05	Active
Charles George Mariner Redmayne	LETTS EDUCATIONAL LIMITED	Director	2013-10-01	CURRENT	1991-02-18	Active
Charles George Mariner Redmayne	BOOKARMY LTD	Director	2013-10-01	CURRENT	2008-09-29	Active - Proposal to Strike off
Charles George Mariner Redmayne	HARPERCOLLINS PUBLISHERS LIMITED	Director	2013-10-01	CURRENT	1949-11-29	Active
Charles George Mariner Redmayne	LECKIE & LECKIE LIMITED	Director	2013-10-01	CURRENT	1999-07-21	Active
Charles George Mariner Redmayne	THORSONS PUBLISHERS LIMITED	Director	2013-10-01	CURRENT	1963-04-16	Active
Charles George Mariner Redmayne	UNWIN HYMAN LIMITED	Director	2013-10-01	CURRENT	1986-07-04	Active
Charles George Mariner Redmayne	TIMES BOOKS LIMITED	Director	2013-10-01	CURRENT	1989-01-30	Active
Charles George Mariner Redmayne	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2013-10-01	CURRENT	1946-06-14	Active
Charles George Mariner Redmayne	THORSONS PUBLISHING GROUP LIMITED	Director	2013-10-01	CURRENT	1930-06-02	Active
Charles George Mariner Redmayne	TIMES BOOKS GROUP LIMITED	Director	2013-10-01	CURRENT	1976-09-17	Active
Charles George Mariner Redmayne	MARSHALL PICKERING HOLDINGS LIMITED	Director	2013-10-01	CURRENT	1981-08-11	Active
Charles George Mariner Redmayne	COLLINS BARTHOLOMEW LIMITED	Director	2013-10-01	CURRENT	1975-07-04	Active