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Home > England & Wales Companies > MICHAEL INNES LITERARY MANAGEMENT LIMITED
Company Information for

MICHAEL INNES LITERARY MANAGEMENT LIMITED

7 East Pallant, Chichester, WEST SUSSEX, PO19 1TR,
Company Registration Number
06387977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael Innes Literary Management Ltd
MICHAEL INNES LITERARY MANAGEMENT LIMITED was founded on 2007-10-02 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Michael Innes Literary Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MICHAEL INNES LITERARY MANAGEMENT LIMITED
 
Legal Registered Office
7 East Pallant
Chichester
WEST SUSSEX
PO19 1TR
Other companies in WC2B
 
Filing Information
Company Number 06387977
Company ID Number 06387977
Date formed 2007-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-10-22
Return next due 2023-11-05
Type of accounts SMALL
Last Datalog update: 2023-12-07 08:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL INNES LITERARY MANAGEMENT LIMITED
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Company Officers of MICHAEL INNES LITERARY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ALLAN JONES
 Director 2017-09-13
CAROLINE JAYNE MICHEL
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD AGGETT
 Company Secretary 2013-10-21 2016-03-31
PAUL BERNARD AGGETT
 Director 2013-10-21 2016-03-31
DAVID MARK GLENNON
 Company Secretary 2009-03-02 2013-10-21
JEREMY LOCH MANSELL BANKS
 Director 2009-03-02 2013-10-21
TIMOTHY WALKER RICKETTS
 Director 2009-03-02 2013-10-21
JOANNA ALISON STRONACH
 Company Secretary 2007-10-02 2009-03-02
SIMON PETER CLEGG
 Director 2007-10-03 2009-03-02
ANDREW JOHN BENNS
 Director 2007-10-02 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALLAN JONES GSL DEMERGER CO. LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD GROUP HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
KEVIN ALLAN JONES ERIC AMBLER LITERARY MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2008-04-04 Active
KEVIN ALLAN JONES JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-02-14 Active - Proposal to Strike off
KEVIN ALLAN JONES POLLINGER LIMITED Director 2017-09-13 CURRENT 2001-10-10 Active
KEVIN ALLAN JONES THE RIGHTS HOUSE LIMITED Director 2017-09-13 CURRENT 2007-12-19 Active
KEVIN ALLAN JONES LAURENCE POLLINGER LIMITED Director 2017-09-13 CURRENT 1958-03-14 Active
KEVIN ALLAN JONES RIGHTS LTD Director 2017-09-13 CURRENT 1998-04-22 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENTS LIMITED Director 2017-09-13 CURRENT 2008-02-27 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENCY HOLDINGS LIMITED Director 2016-12-19 CURRENT 2016-11-30 Active
KEVIN ALLAN JONES PETERS FRASER & DUNLOP LIMITED Director 2016-12-09 CURRENT 1987-10-29 Active
KEVIN ALLAN JONES WORLDWRITES HOLDINGS LIMITED Director 2016-08-03 CURRENT 2010-05-13 Active
KEVIN ALLAN JONES RICHARD HENRY SAMPSON LIMITED Director 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL RICHARD HENRY SAMPSON LIMITED Director 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL AGORA BOOKS LIMITED Director 2016-03-22 CURRENT 2015-06-08 Active
CAROLINE JAYNE MICHEL WORLDWRITES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
CAROLINE JAYNE MICHEL MAIGRET PRODUCTIONS LIMITED Director 2014-06-26 CURRENT 2014-05-30 Active
CAROLINE JAYNE MICHEL POLLINGER LIMITED Director 2013-12-20 CURRENT 2001-10-10 Active
CAROLINE JAYNE MICHEL LAURENCE POLLINGER LIMITED Director 2013-12-20 CURRENT 1958-03-14 Active
CAROLINE JAYNE MICHEL JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-02-14 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL ERIC AMBLER LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2008-04-04 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE LIMITED Director 2013-05-29 CURRENT 2007-12-19 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE AGENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-04-26
CAROLINE JAYNE MICHEL GEORGES SIMENON LIMITED Director 2012-05-03 CURRENT 2000-12-27 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE (GS) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-08-09
CAROLINE JAYNE MICHEL ROBERT BOLT LIMITED Director 2012-01-11 CURRENT 1971-11-15 Active
CAROLINE JAYNE MICHEL WHEATLEY BOOKS LIMITED Director 2011-12-16 CURRENT 2007-12-10 Active
CAROLINE JAYNE MICHEL RIGHTS LTD Director 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL WORLDWRITES HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-05-13 Active
CAROLINE JAYNE MICHEL PFD AGENTS LIMITED Director 2008-07-14 CURRENT 2008-02-27 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PETERS FRASER & DUNLOP LIMITED Director 2007-10-05 CURRENT 1987-10-29 Active

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-11-02AP03Appointment of Mr Andrew Minkow as company secretary on 2020-10-30
2020-10-30PSC05Change of details for Legacy Books Limited as a person with significant control on 2019-11-06
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN JONES
2020-05-26AP01DIRECTOR APPOINTED MS HILARY STRONG
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 55 New Oxford Street London WC1A 1BS England
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CH01Director's details changed for Miss Caroline Jayne Michel on 2018-03-26
2018-03-28PSC05Change of details for Legacy Books Limited as a person with significant control on 2018-03-26
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MR KEVIN ALLAN JONES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-31TM02Termination of appointment of Paul Bernard Aggett on 2016-03-31
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-06AR0122/10/14 ANNUAL RETURN FULL LIST
2013-11-12AP03Appointment of Paul Bernard Aggett as company secretary
2013-11-12AP01DIRECTOR APPOINTED CAROLINE JAYNE MICHEL
2013-11-12AP01DIRECTOR APPOINTED PAUL BERNARD AGGETT
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GLENNON
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BANKS
2013-10-07AR0102/10/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0102/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0102/10/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0102/10/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE MARYLEBONE LONDON NW1 6LG
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16AR0102/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BANKS / 08/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALKER RICKETTS / 08/10/2009
2009-04-04288aSECRETARY APPOINTED DAVID MARK GLENNON
2009-03-24288aDIRECTOR APPOINTED JEREMY BANKS
2009-03-13288aDIRECTOR APPOINTED TIMOTHY RICKETTS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 19 GREENWOOD PLACE SUITE 15 LONDON NW5 1LB
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON CLEGG
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY JOANNA STRONACH
2009-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-1388(2)AD 31/12/08 GBP SI 29999@1=29999 GBP IC 1/30000
2008-11-14363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS; AMEND
2008-10-31363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ
2007-11-06225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to MICHAEL INNES LITERARY MANAGEMENT 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 MICHAEL INNES LITERARY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL INNES LITERARY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2021-12-31

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 MICHAEL INNES LITERARY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL INNES LITERARY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL INNES LITERARY MANAGEMENT LIMITED
Trademarks
We have not found any records of MICHAEL INNES LITERARY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL INNES LITERARY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as MICHAEL INNES LITERARY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL INNES LITERARY MANAGEMENT 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 MICHAEL INNES LITERARY MANAGEMENT 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 MICHAEL INNES LITERARY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO19 1TR