Ian Fleming Publications Ltd
Company Profile
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MicroIan Fleming Publications Ltd
01070342•Private Limited With Share Capital
73-74 Berwick Street, London, W1F8TE
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Incorporated
06/09/1972
Company Age
53 years
Directors
7
Employees
5
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Ian Fleming Publications Ltd (01070342) is a private limited with share capital incorporated on 06/09/1972 (53 years old) and registered in london, W1F8TE. The company operates under SIC code 58190 - other publishing activities.
Ian fleming publications ltd is a publishing company based out of 10-11 lower john street, london, united kingdom.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 06/09/1972
W1F8TE
5 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£1.31M
Net Assets
£1.48M
Est. Turnover
£2.18M
AI Estimated
Unreported
Cash
£2.28M
Key Metrics
5
Employees
7
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Mortgage
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Auditors Resignation Company
Category:Auditors
Date:20-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Officers
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
73-74 Berwick Street, London, W1F8TERegistered
10-11 Lower John Street, London, W1F9EB
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