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Company Information for

HISTORY TODAY LIMITED

2nd Floor (North), 55 Goswell Road, London, EC1V 7EN,
Company Registration Number
01556332
Private Limited Company
Active

Company Overview

About History Today Ltd
HISTORY TODAY LIMITED was founded on 1981-04-15 and has its registered office in London. The organisation's status is listed as "Active". History Today Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HISTORY TODAY LIMITED
 
Legal Registered Office
2nd Floor (North)
55 Goswell Road
London
EC1V 7EN
Other companies in WC1V
 
Filing Information
Company Number 01556332
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORY TODAY LIMITED
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Companies with same name HISTORY TODAY LIMITED
The following companies were found which have the same name as HISTORY TODAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HISTORY TODAY PUBLISHING LIMITED 2nd Floor (North) 55 Goswell Road London EC1V 7EN Active Company formed on the 2014-05-12

Company Officers of HISTORY TODAY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PATTERSON
Company Secretary 2010-03-02
PETER JOSEPH NUGENT
Director 2017-07-25
TIMOTHY BRYAN PRESTON
Director 2014-10-31
JULIAN MICHAEL THORNE
Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID WILLIAM WATSON BILTCLIFFE
Director 2013-12-03 2017-04-07
GORDON MARSDEN
Director 2011-03-29 2014-10-30
ANDREW CHARLES PATTERSON
Director 2014-08-12 2014-10-23
MARTIN DAVID VINCENT RANDALL
Director 2012-06-12 2014-10-23
JULIET GARDINER
Director 2011-03-29 2014-05-27
JOHN BERNARD HAYSOM JACKSON
Director 1991-03-15 2014-05-27
LUKE OLIVER JOHNSON
Director 2012-06-12 2014-05-27
JEROME KUEHL
Director 1991-03-15 2014-05-27
HUGH ARTHUR STEPHENSON
Director 1991-03-15 2014-05-27
GEORGINA HENRY
Director 2013-03-19 2014-03-18
GEORGINA HENRY
Director 2011-03-29 2013-03-21
PREMA THAKUR
Company Secretary 1995-01-01 2010-03-02
STACY MARKING
Director 1991-03-15 1997-04-04
SUSAN MERIEL HAMMOND JONES
Company Secretary 1991-03-15 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH NUGENT THE PENNIES FOUNDATION Director 2009-05-13 CURRENT 2007-11-06 Active
PETER JOSEPH NUGENT YOUR PENNY LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active - Proposal to Strike off
TIMOTHY BRYAN PRESTON LITFIELD COURT RESIDENTS LIMITED Director 2016-05-24 CURRENT 2015-11-09 Active
JULIAN MICHAEL THORNE THE BIG WHEEL CONSULTANCY LIMITED Director 2014-01-02 CURRENT 2014-01-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Register inspection address changed from 2nd Floor 9 Staple Inn London WC1V 7QH England to 2nd Floor (North) 55 Goswell Road London EC1V 7EN
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 2nd Floor, 9 Staple Inn London WC1V 7QH
2024-03-21Termination of appointment of Peter Joseph Nugent on 2024-03-14
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-05DIRECTOR APPOINTED MS ABIGAIL SPOONER
2023-10-05DIRECTOR APPOINTED DR KATHERINE WILES
2023-10-05DIRECTOR APPOINTED MR RHYS GRIFFITHS
2023-10-05DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES
2023-08-01DIRECTOR APPOINTED MS AMANDA SYNNOTT
2023-04-03Appointment of Mr Peter Joseph Nugent as company secretary on 2023-03-22
2023-04-03Appointment of Mr Peter Joseph Nugent as company secretary on 2023-03-22
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-05APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL THORNE
2023-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL THORNE
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21Termination of appointment of Andrew Charles Patterson on 2022-12-21
2022-12-21TM02Termination of appointment of Andrew Charles Patterson on 2022-12-21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-31AP01DIRECTOR APPOINTED MR JULIAN MICHAEL THORNE
2017-07-31AP01DIRECTOR APPOINTED MR PETER JOSEPH NUGENT
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WILLIAM WATSON BILTCLIFFE
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 16875
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-24CH01Director's details changed for Mr Timothy Bryan Preston on 2017-01-24
2016-04-14AD03Registers moved to registered inspection location of 2nd Floor 9 Staple Inn London WC1V 7QH
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 16875
2016-04-06AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD02Register inspection address changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2nd Floor 9 Staple Inn London WC1V 7QH
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 16875
2015-05-06AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-05AP01DIRECTOR APPOINTED MR TIMOTHY BRYAN PRESTON
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MARSDEN
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 25 Bedford Avenue London WC1B 3AT
2014-08-12AP01DIRECTOR APPOINTED MR ANDREW CHARLES PATTERSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEPHENSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JEROME KUEHL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIET GARDINER
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 16875
2014-04-04SH0604/04/14 STATEMENT OF CAPITAL GBP 16875
2014-03-31AR0119/03/14 FULL LIST
2014-03-27RES01ADOPT ARTICLES 18/03/2014
2014-03-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-03-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-27RES13REVOKE AUTH CAPITAL RESTRICTIONS 18/03/2014
2014-03-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD HAYSOM JACKSON / 18/03/2014
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HENRY
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-11AP01DIRECTOR APPOINTED MR SIMON DAVID WILLIAM WATSON BILTCLIFFE
2013-04-11AR0119/03/13 FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HENRY
2013-03-21AP01DIRECTOR APPOINTED MS GEORGINA HENRY
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-19AP01DIRECTOR APPOINTED MR MARTIN DAVID VINCENT RANDALL
2012-10-19AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2012-04-12AR0119/03/12 FULL LIST
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PATTERSON / 28/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PATTERSON / 28/02/2012
2012-02-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-14AP01DIRECTOR APPOINTED MR GORDON MARSDEN
2011-09-14AP01DIRECTOR APPOINTED MS JULIET GARDINER
2011-09-14AP01DIRECTOR APPOINTED MS GEORGINA HENRY
2011-03-30AR0119/03/11 FULL LIST
2011-03-30AD04REGISTER(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
2011-03-30AD02SAIL ADDRESS CHANGED FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUGH ARTHUR STEPHENSON / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME KUEHL / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HAYSOM JACKSON / 30/03/2011
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-04-13AR0119/03/10 FULL LIST
2010-03-30AD03REGISTER(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
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-10AP03SECRETARY APPOINTED MR ANDREW CHARLES PATTERSON
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY PREMA THAKUR
2010-02-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-15363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH STEPHENSON / 01/01/2008
2008-03-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-10363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-31363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-31363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to HISTORY TODAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISTORY TODAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTORY TODAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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

Intangible Assets
Patents
We have not found any records of HISTORY TODAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORY TODAY LIMITED
Trademarks
We have not found any records of HISTORY TODAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HISTORY TODAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-12-05 GBP £55
Nottingham City Council 2013-12-05 GBP £55 410 - BOOKS
Nottingham City Council 2013-03-05 GBP £49
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-05 GBP £49 BOOK FUND
Nottingham City Council 2012-02-09 GBP £49
Nottingham City Council 2012-02-09 GBP £49 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.

Outgoings
Business Rates/Property Tax
No properties were found where HISTORY TODAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTORY TODAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISTORY TODAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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