Company Information for HISTORY TODAY LIMITED
2nd Floor (North), 55 Goswell Road, London, EC1V 7EN,
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Company Registration Number
01556332
Private Limited Company
Active |
Company Name | |
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HISTORY TODAY LIMITED | |
Legal Registered Office | |
2nd Floor (North) 55 Goswell Road London EC1V 7EN Other companies in WC1V | |
Company Number | 01556332 | |
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Company ID Number | 01556332 | |
Date formed | 1981-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-19 | |
Return next due | 2025-04-02 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB340679939 |
Last Datalog update: | 2024-12-16 14:45:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HISTORY TODAY PUBLISHING LIMITED | 2nd Floor (North) 55 Goswell Road London EC1V 7EN | Active | Company formed on the 2014-05-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES PATTERSON |
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PETER JOSEPH NUGENT |
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TIMOTHY BRYAN PRESTON |
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JULIAN MICHAEL THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID WILLIAM WATSON BILTCLIFFE |
Director | ||
GORDON MARSDEN |
Director | ||
ANDREW CHARLES PATTERSON |
Director | ||
MARTIN DAVID VINCENT RANDALL |
Director | ||
JULIET GARDINER |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
LUKE OLIVER JOHNSON |
Director | ||
JEROME KUEHL |
Director | ||
HUGH ARTHUR STEPHENSON |
Director | ||
GEORGINA HENRY |
Director | ||
GEORGINA HENRY |
Director | ||
PREMA THAKUR |
Company Secretary | ||
STACY MARKING |
Director | ||
SUSAN MERIEL HAMMOND JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PENNIES FOUNDATION | Director | 2009-05-13 | CURRENT | 2007-11-06 | Active | |
YOUR PENNY LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
LITFIELD COURT RESIDENTS LIMITED | Director | 2016-05-24 | CURRENT | 2015-11-09 | Active | |
THE BIG WHEEL CONSULTANCY LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 2nd Floor 9 Staple Inn London WC1V 7QH England to 2nd Floor (North) 55 Goswell Road London EC1V 7EN | ||
REGISTERED OFFICE CHANGED ON 16/12/24 FROM 2nd Floor, 9 Staple Inn London WC1V 7QH | ||
Termination of appointment of Peter Joseph Nugent on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MS ABIGAIL SPOONER | ||
DIRECTOR APPOINTED DR KATHERINE WILES | ||
DIRECTOR APPOINTED MR RHYS GRIFFITHS | ||
DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES | ||
DIRECTOR APPOINTED MS AMANDA SYNNOTT | ||
Appointment of Mr Peter Joseph Nugent as company secretary on 2023-03-22 | ||
Appointment of Mr Peter Joseph Nugent as company secretary on 2023-03-22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL THORNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL THORNE | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
Termination of appointment of Andrew Charles Patterson on 2022-12-21 | ||
TM02 | Termination of appointment of Andrew Charles Patterson on 2022-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL THORNE | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WILLIAM WATSON BILTCLIFFE | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 16875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Timothy Bryan Preston on 2017-01-24 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 9 Staple Inn London WC1V 7QH | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 16875 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2nd Floor 9 Staple Inn London WC1V 7QH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 16875 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRYAN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM 25 Bedford Avenue London WC1B 3AT | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME KUEHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GARDINER | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 16875 | |
SH06 | 04/04/14 STATEMENT OF CAPITAL GBP 16875 | |
AR01 | 19/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 18/03/2014 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REVOKE AUTH CAPITAL RESTRICTIONS 18/03/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD HAYSOM JACKSON / 18/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HENRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM WATSON BILTCLIFFE | |
AR01 | 19/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HENRY | |
AP01 | DIRECTOR APPOINTED MS GEORGINA HENRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID VINCENT RANDALL | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AR01 | 19/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PATTERSON / 28/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PATTERSON / 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR GORDON MARSDEN | |
AP01 | DIRECTOR APPOINTED MS JULIET GARDINER | |
AP01 | DIRECTOR APPOINTED MS GEORGINA HENRY | |
AR01 | 19/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUGH ARTHUR STEPHENSON / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME KUEHL / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HAYSOM JACKSON / 30/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG | |
AR01 | 19/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR ANDREW CHARLES PATTERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMA THAKUR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEPHENSON / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISTORY TODAY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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410 - BOOKS |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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BOOK FUND |
Nottingham City Council | |
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Nottingham City Council | |
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BOOKS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |