Menna Overview
Here’s a quick overview of SIMON & SCHUSTER (UK) LIMITED 👀 — a London based business that started in 1962.
SIMON & SCHUSTER (UK) LIMITED
- Company statusactive
- Company No00714516
- Age64 years 5 months Incorporated 6 February 1962
- Officers4
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
SIMON & SCHUSTER (UK) LIMITED is an active company incorporated on 6 February 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products, 58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| KARP, Jonathan | director | Apr 1964 | 10 Apr 2025 |
| MANN, Perminder | director | Dec 1971 | 15 May 2025 |
| SHALLER, Luke David | director | Nov 1983 | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Century Uk Buyer Limited | 30 Oct 2023 | |
| Cbs Publishing Uk Holdings Limited | 21 Dec 2018 | |
| Cbs Corporation | 06 Apr 2016 |
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Here’s a quick overview of SIMON & SCHUSTER (UK) LIMITED 👀 — a London based business that started in 1962.