IAN FLEMING PUBLICATIONS LTD

Active - Accounts Filed

General Information

NAME
IAN FLEMING PUBLICATIONS LTD

COMPANY NUMBER
01070342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
06/09/1972 (52 years and 3 months old)

WEBSITE
www.ianfleming.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/03/1998 24/07/2002
IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
View all previous names

REGISTERED ADDRESS

73-74 BERWICK STREET
LONDON
W1F 8TE

Telephone: 02070360042
TPS: No

TRADING ADDRESSES

10-11 Lower John Street
London
W1F 9EB

Telephone: 70360042

73-74 Berwick Street
LONDON
W1F 8TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

15.49%

NET WORTH

£1.8M

0.13%

TOTAL LIABILITIES

£1.2M

23.59%

NET ASSETS

£1.8M

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IAN FLEMING PUBLICATIONS LTD	Active - Accounts Filed	View Report
JAMES BOND ENTERPRISES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IAN FLEMING PUBLICATIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

15.49%

NET WORTH

£1.8M

0.13%

TOTAL LIABILITIES

£1.2M

23.59%

NET ASSETS

£1.8M

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMWS (NOMINEES) LIMITED	Owned: 39.00 %	Shares: 15,600	Price per share: £1.00	Total Value: £15,600.00
ROBERT FREDERICK LAYCOCK	Owned: 12.25 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
DANIEL DIGGORY LAYCOCK	Owned: 12.25 %	Shares: 4,899	Price per share: £1.00	Total Value: £4,899.00
GEORGIA CELIA GRIMOND	Owned: 8.17 %	Shares: 3,267	Price per share: £1.00	Total Value: £3,267.00
ROSE CLEMENTINE SCUDMORE	Owned: 8.17 %	Shares: 3,267	Price per share: £1.00	Total Value: £3,267.00
MARY JESSIE GRIMOND	Owned: 8.17 %	Shares: 3,267	Price per share: £1.00	Total Value: £3,267.00
RODERICK JOHN FLEMING	Owned: 2.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FREDERICK FLEMING	Owned: 2.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
QUATHLAMBA LIMITED	Owned: 2.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KATHLEEN ALEXANDER LODER	Owned: 2.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUCY ELIZABETH ARNOTT	Owned: 0.63 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
CATHERINE FLEMING	Owned: 0.63 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
KATHRYN ALICE FLEMING	Owned: 0.50 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TD WATERHOUSE NOMINEES EUROPE LTD	Owned: 0.13 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
THOMAS ROLAND FLEMING	Owned: 0.13 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Corinne Beverly Turner Director: 06/01/1994 - Present (30 years and 11 months) Secretary: 22/05/1991 - 30/04/2002 (10 years and 11 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 24	View Report
Fergus Hermon Robert Fleming 16/12/2003 - Present (20 years and 11 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Daniel Diggory Laycock 12/12/2013 - Present (10 years and 11 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Marek Roman Pruszewicz 07/07/2016 - Present (8 years and 5 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Jane Sholto Douglas 21/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IAN FLEMING PUBLICATIONS LTD	Active - Accounts Filed	View Report
JAMES BOND ENTERPRISES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: Mary Jessie Grimond (914134420) has left the board
Date: 07/10/2022	Event: New Board Member James Robert Scudamore (930082432) Appointed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 11/09/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Company Secretary Amanda Jane Sholto Douglas (927000357) Appointed
Date: 30/03/2020	Event: Natalie Jane Cookson (919568128) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Georgia Celia Grimond (914134418) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: New Board Member Georgia Celia Grimond (914134418) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Board Member Marek Roman Pruszewicz (921063783) Appointed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: Albert Nathaniel Read (912354816) has left the board
Date: 17/02/2016	Event: Albert Nathaniel Read (912354816) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Company Secretary Natalie Jane Cookson (919568128) Appointed
Date: 30/10/2014	Event: Karen Jane Blewett (915672449) has left the board
Date: 11/06/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: Eve Lucinda Williams (901688430) has left the board
Date: 24/12/2013	Event: New Board Member Daniel Diggory Laycock (914134660) Appointed
Date: 05/06/2013	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: New Accounts filed
Date: 27/09/2012	Event: New Board Member Mary Jessie Grimond Appointed
Date: 26/09/2012	Event: Roberta Kate Grimond has left the board

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IAN FLEMING PUBLICATIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£1.8M

£1.2M

£1.8M

People Overview

5

18

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£1.8M

£1.2M

£1.8M

Accounts

People Overview

5

18

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™