Menna Overview
Here’s a quick overview of IAN ALLAN PUBLISHING LTD 👀 — a Shepperton, Middlesex based business that started in 1945.
IAN ALLAN PUBLISHING LTD
- Company statusactive
- Company No00400981
- Age80 years 8 months Incorporated 23 November 1945
- Officers2
Address
Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
IAN ALLAN PUBLISHING LTD is an active company incorporated on 23 November 1945 and based in Shepperton, Middlesex, England. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47610 Retail sale of books in specialised stores, 47910 Retail sale via mail order houses or via Internet, 58110 Book publishing
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Benjamin Frederick | director | Jun 1985 | 02 Jun 2020 |
| ALLAN, Nicholas David | director | Sep 1984 | 02 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Allan Group Limited | 06 Apr 2016 |
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ALLAN, Benjamin Frederick are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
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ALLAN, David Ian are mutual persons.
ALLAN, David Ian are mutual persons.
ALLAN, David Ian are mutual persons.
ALLAN, David Ian are mutual persons.
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BLANEY, Stephen are mutual persons.
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SMITH, Michael Andrew are mutual persons.
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SOMERVILLE, Howard Neil are mutual persons.
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SAUNDERS, Anthony James, Mr. are mutual persons.
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SAUNDERS, Anthony James, Mr. are mutual persons.
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SOMERVILLE, Howard Neil are mutual persons.
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Here’s a quick overview of IAN ALLAN PUBLISHING LTD 👀 — a Shepperton, Middlesex based business that started in 1945.