Menna Overview
Here’s a quick overview of IAN FLEMING PUBLICATIONS LTD 👀 — a London based business that started in 1972.
IAN FLEMING PUBLICATIONS LTD
- Company statusactive
- Company No01070342
- Age53 years 10 months Incorporated 6 September 1972
- Officers6
Address
73-74 Berwick Street, London, W1F 8TE, England
IAN FLEMING PUBLICATIONS LTD is an active company incorporated on 6 September 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 26 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Amanda Jane Sholto | secretary | 21 May 2020 | |
| DOUGLAS, Amanda Jane Sholto | director | Aug 1981 | 06 Feb 2025 |
| FLEMING, Fergus Hermon Robert | director | Oct 1959 | 16 Dec 2003 |
| LAYCOCK, Daniel Diggory | director | Dec 1975 | 12 Dec 2013 |
| PRUSZEWICZ, Marek Roman | director | Jun 1968 | 07 Jul 2016 |
| SCUDAMORE, James Robert | director | May 1976 | 29 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imws (Nominees) Limited | 06 Apr 2016 |
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Here’s a quick overview of IAN FLEMING PUBLICATIONS LTD 👀 — a London based business that started in 1972.