Company Information for

GRANTA PUBLICATIONS

12 ADDISON AVENUE, LONDON, W11 4QR,

Company Registration Number

01642045

Private Unlimited Company

Active

About Granta Publications

GRANTA PUBLICATIONS was founded on 1982-06-09 and has its registered office in London. The organisation's status is listed as "Active". Granta Publications is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GRANTA PUBLICATIONS
Legal Registered Office
12 ADDISON AVENUE
LONDON
W11 4QR
Other companies in W11

Filing Information

Company Number01642045
Date formed1982-06-09
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 08:19:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Kenzie Wedmore Company Secretary 2013-07-31
Eric Antony Abraham Director COMPANY DIRECTOR 2018-07-02 ENGLAND
Sigrid Maria Elisabet Rausing Director DIRECTOR 2005-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Michael Manton Elliott Director 2015-01-01 2018-06-30
Katharine Susan Gavron Director 2016-01-01 2018-06-30
Jeremy Mawdesley Hardie Director 2018-01-01 2018-06-30
Derek Alan Johns Director 2014-07-01 2015-07-08
Eric Antony Abraham Director 2005-12-16 2015-06-11
Craig Nicholson Company Secretary 2010-01-11 2013-07-31
Peter Leslie De Bolla Director 1991-07-07 2010-07-27
Kathleen Gibb Company Secretary 2005-12-16 2009-12-22
David Graham Director 2007-05-21 2009-06-09
Ian Grant Jack Director 1995-05-30 2007-05-31
Michael Lee Grannon Company Secretary 1995-08-09 2005-12-16
Michael Lee Grannon Director 1995-05-30 2005-12-16
Rea Smith Hederman Director 1995-05-30 2005-12-16
William Holmes Buford Company Secretary 1992-09-25 1995-03-17
William Holmes Buford Director 1991-07-07 1995-03-17
Derek Johns Company Secretary 1991-07-07 1992-09-25
Derek Johns Director 1991-07-07 1992-09-25

Related Directorships for Eric Antony Abraham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Antony Abraham ONETIX LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
Eric Antony Abraham STONEGATE PUBLISHING LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Eric Antony Abraham PORTOBELLO FILMS & TELEVISION LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Eric Antony Abraham PORTOBELLO FILM SALES LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Eric Antony Abraham 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITEDDirector 2010-03-12 CURRENT 2000-01-27 Active

Related Directorships for Sigrid Maria Elisabet Rausing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sigrid Maria Elisabet Rausing GENERATION FOUR LIMITEDDirector 2015-03-03 CURRENT 2015-02-18 Active
Sigrid Maria Elisabet Rausing GRANTA HOLDINGS LIMITEDDirector 2007-03-01 CURRENT 2007-01-30 Active
Sigrid Maria Elisabet Rausing PORTOBELLO BOOKS LIMITEDDirector 2005-01-10 CURRENT 1994-10-21 Active