ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
COMPANY NUMBER
03830890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/1999
(25 years and 3 months old)
WEBSITE
http://britannica.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1999
26/11/2001
BRITANNICA.CO.UK LTD
View all previous names
LONDON
SE1 2BH
Telephone: 02075007800
TPS: No
EncyclopÆDia Britannica (Uk) Ltd
2nd Floor, Unity Wharf
London
SE1 2BH
SE1 2BH
Telephone: 75007800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCYCLOPAEDIA BRITANNICA INC | N/A | N/A |
| ENCYCLOPAEDIA BRITANNICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCYCLOPAEDIA BRITANNICA INC | N/A | N/A |
| ENCYCLOPAEDIA BRITANNICA (UK) LIMITED | Active - Accounts Filed | View Report |
| ENCYCLOPAEDIA BRITANNICA INTERNATIONAL L | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Jorge Cauz (931075486) Appointed |
| 28/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Caroline Kennard (927475408) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Jim Conners (925693350) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 20/05/2019 | Leah Mansoor (907412060) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Board Member Douglas Eveleigh (925700656) Appointed |
| 27/03/2019 | Change in Reg. Office |
| 02/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Edward Anthony Downey (917264009) has left the board |
| 19/06/2018 | New Accounts filed |
| 18/05/2018 | New Company Secretary Deepa Damodaran (924643718) Appointed |
| 23/04/2018 | Jorge Cauz (916539813) has left the board |
| 19/02/2018 | Richard John McGrath (919423106) has left the board |
| 19/02/2018 | Michael Ross (916539836) has left the board |
| 16/11/2017 | Khurshid Ahmed Khan (918873179) has left the board |
| 13/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 25/02/2015 | Richard McGrath (919503763) has left the board |
| 25/02/2015 | New Board Member Richard John McGrath (919423106) Appointed |
| 18/02/2015 | New Board Member Richard McGrath (919503763) Appointed |
| 17/02/2015 | Philip John Kedgerley Walters Mbe (908214512) has left the board |
| 24/08/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Khurshid Ahmed Khan (918873179) Appointed |
| 13/05/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 05/08/2013 | Ian Gordon Grant (902229088) has left the board |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 10/10/2012 | GRAY'S INN SECRETARIES LIMITED (908165208) has left the board |
| 10/10/2012 | New Annual Return filed |
| 10/10/2012 | New Company Secretary Edward Anthony Downey (917264009) Appointed |
| 10/10/2012 | Change in Reg. Office |
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