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NOVELLO AND COMPANY LIMITED (00056942)

NOVELLO AND COMPANY LIMITED (00056942) is an active UK company. incorporated on 14 April 1898. with registered office in 14-15 Berners Street. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NOVELLO AND COMPANY LIMITED has been registered for 127 years. Current directors include BUTLER, Christopher Mark, GILROY, Ian Nigel, GRAHAM, Gillian Elaine and 3 others.

Company Number
00056942
Status
active
Type
ltd
Incorporated
14 April 1898
Age
127 years
Address
14-15 Berners Street, W1T 3LJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTLER, Christopher Mark, GILROY, Ian Nigel, GRAHAM, Gillian Elaine, SMITH, Jonathan Alexander Bruce, WISE, Mildred Berta, WISE, Robert
SIC Codes
82990

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Introduction
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NOVELLO AND COMPANY LIMITED

NOVELLO AND COMPANY LIMITED is an active company incorporated on 14 April 1898 with the registered office located in 14-15 Berners Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOVELLO AND COMPANY LIMITED was registered 127 years ago.(SIC: 82990)

Status

active

Active since 127 years ago

Company No

00056942

LTD Company

Age

127 Years

Incorporated 14 April 1898

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

14-15 Berners Street London , W1T 3LJ,

Timeline

10 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
May 11
Director Joined
May 11
Director Left
Jul 18
Director Joined
Mar 19
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Feb 22
Director Left
May 24
Director Left
Oct 24
Director Left
Mar 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

7 Active
18 Resigned

KYTE, Denise Samantha

Active
14-15 Berners StreetW1T 3LJ
Secretary
Appointed 01 Jan 2024

BUTLER, Christopher Mark

Active
Berners Street, LondonW1T 3LJ
Born July 1963
Director
Appointed N/A

GILROY, Ian Nigel

Active
Berners Street, LondonW1T 3LJ
Born January 1963
Director
Appointed 20 Jan 2022

GRAHAM, Gillian Elaine

Active
14-15 Berners StreetW1T 3LJ
Born May 1965
Director
Appointed 11 Apr 2011

SMITH, Jonathan Alexander Bruce

Active
Berners Street, LondonW1T 3LJ
Born April 1963
Director
Appointed 01 Mar 2019

WISE, Mildred Berta

Active
35 Egerton Terrace, LondonSW3 2BU
Born June 1938
Director
Appointed 02 Feb 1998

WISE, Robert

Active
Berners Street, LondonW1T 3LJ
Born September 1934
Director
Appointed 31 Mar 1993

CONNELL, Elizabeth

Resigned
Watson Mews, LondonW1H 4BS
Secretary
Appointed 14 Oct 2008
Resigned 21 Dec 2011

GOBLE, George Christopher

Resigned
74 Humber Road, BlackheathSE3 7LU
Secretary
Appointed 28 Jun 2002
Resigned 19 May 2006

HUGHES, Amy Victoria

Resigned
41 Alsop Close, St. AlbansAL2 1BW
Secretary
Appointed 19 May 2006
Resigned 13 Oct 2008

KEMP, Nicholas John Marcus

Resigned
Berners Street, LondonW1T 3LJ
Secretary
Appointed 27 Apr 2012
Resigned 01 Jan 2024

WIGNALL, Neville Owen

Resigned
St Cleres, Bury St EdmundsIP30 9BG
Secretary
Appointed 31 Mar 1993
Resigned 28 Jun 2002

SECRETAR SECURITIES LIMITED

Resigned
249 West George Street, GlasgowG2 4RB
Corporate secretary
Appointed N/A
Resigned 31 Mar 1993

BUSCH, Wiebke Ines

Resigned
14-15 Berners StreetW1T 3LJ
Born October 1969
Director
Appointed 01 Jan 2021
Resigned 01 Apr 2025

EAST, Leslie Charles

Resigned
Chase Court Gardens, EnfieldEN2 8DH
Born July 1949
Director
Appointed N/A
Resigned 30 Jan 1998

FRANCIS, Stephen James

Resigned
14-15 Berners StreetW1T 3LJ
Born June 1965
Director
Appointed 11 Apr 2011
Resigned 25 Oct 2024

GRABHAM, Malcolm Paul

Resigned
Old Rectory Cottage, ChelmsfordCM3 6LP
Born February 1948
Director
Appointed 31 Mar 1993
Resigned 04 Feb 2006

JOHNSON, Frank Henry

Resigned
4 Links Close, Bury St EdmundsIP33 2TH
Born February 1932
Director
Appointed 28 Jun 1993
Resigned 30 Apr 1996

LATHAM, Anthony Edward

Resigned
Marler Road, LondonSE23 2AE
Born June 1973
Director
Appointed 19 May 2008
Resigned 30 Jun 2018

LOWER, Paul John

Resigned
3 Lockbridge Court, MaidenheadSL6 8UP
Born March 1954
Director
Appointed 01 Jul 2005
Resigned 18 Apr 2008

ROCKBERGER, David Barry

Resigned
Berners Street, LondonW1T 3LJ
Born May 1946
Director
Appointed 01 Jan 1998
Resigned 20 May 2024

ROCKBERGER, David Barry

Resigned
2 Cyprus Avenue, LondonN3 1ST
Born May 1946
Director
Appointed 31 Mar 1993
Resigned 18 May 1993

RUSHTON, James Thomas Chadwick

Resigned
Glengarriff, Woodham WalterCM9 6RP
Born April 1956
Director
Appointed 28 Jun 1993
Resigned 31 Dec 2020

SMITH, Michael Rennie

Resigned
4 Montpelier Road, PurleyCR8 2QA
Born April 1950
Director
Appointed N/A
Resigned 31 Mar 1994

WHITELEY, Keith

Resigned
27 Newport Road, LondonE10 6PH
Born August 1952
Director
Appointed N/A
Resigned 01 Jul 1993

Persons with significant control

1

Novello Publishing Limited

Active
Berners Street, LondonW1T 3LJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2025
AAAnnual Accounts
Legacy
4 December 2025
PARENT_ACCPARENT_ACC
Legacy
4 December 2025
AGREEMENT2AGREEMENT2
Legacy
4 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2024
AAAnnual Accounts
Legacy
23 October 2024
PARENT_ACCPARENT_ACC
Legacy
23 October 2024
AGREEMENT2AGREEMENT2
Legacy
23 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
20 May 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2023
AAAnnual Accounts
Legacy
23 October 2023
PARENT_ACCPARENT_ACC
Legacy
23 October 2023
GUARANTEE2GUARANTEE2
Legacy
23 October 2023
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
1 March 2023
AAAnnual Accounts
Legacy
1 March 2023
PARENT_ACCPARENT_ACC
Legacy
1 March 2023
GUARANTEE2GUARANTEE2
Legacy
1 March 2023
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
21 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 June 2022
AAAnnual Accounts
Legacy
28 June 2022
PARENT_ACCPARENT_ACC
Legacy
28 June 2022
AGREEMENT2AGREEMENT2
Legacy
28 June 2022
GUARANTEE2GUARANTEE2
Change Person Director Company
30 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Change Person Director Company With Change Date
10 December 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
6 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 April 2021
AAAnnual Accounts
Legacy
21 April 2021
PARENT_ACCPARENT_ACC
Legacy
21 April 2021
AGREEMENT2AGREEMENT2
Legacy
21 April 2021
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2019
AAAnnual Accounts
Legacy
10 November 2019
PARENT_ACCPARENT_ACC
Legacy
10 November 2019
AGREEMENT2AGREEMENT2
Legacy
10 November 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2018
AAAnnual Accounts
Legacy
3 October 2018
PARENT_ACCPARENT_ACC
Legacy
3 October 2018
AGREEMENT2AGREEMENT2
Legacy
3 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2017
AAAnnual Accounts
Legacy
17 October 2017
PARENT_ACCPARENT_ACC
Legacy
17 October 2017
AGREEMENT2AGREEMENT2
Legacy
17 October 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2017
AAAnnual Accounts
Legacy
8 January 2017
PARENT_ACCPARENT_ACC
Legacy
8 January 2017
AGREEMENT2AGREEMENT2
Legacy
8 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2014
AR01AR01
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Change Account Reference Date Company Current Extended
16 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Legacy
4 December 2012
MG02MG02
Legacy
4 December 2012
MG01MG01
Legacy
4 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Secretary Company With Name
17 June 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
21 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Legacy
31 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Full
28 March 2009
AAAnnual Accounts
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
363aAnnual Return
Legacy
30 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
25 April 2008
288bResignation of Director or Secretary
Legacy
4 October 2007
363aAnnual Return
Legacy
6 March 2007
225Change of Accounting Reference Date
Auditors Resignation Company
7 January 2007
AUDAUD
Accounts With Accounts Type Full
19 September 2006
AAAnnual Accounts
Legacy
13 September 2006
363aAnnual Return
Legacy
29 August 2006
288cChange of Particulars
Legacy
27 June 2006
403aParticulars of Charge Subject to s859A
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
287Change of Registered Office
Legacy
22 February 2006
288bResignation of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Legacy
21 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2005
AAAnnual Accounts
Legacy
15 December 2004
403aParticulars of Charge Subject to s859A
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2004
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
11 September 2002
363sAnnual Return (shuttle)
Legacy
21 August 2002
288cChange of Particulars
Legacy
27 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
19 November 2001
395Particulars of Mortgage or Charge
Legacy
27 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2001
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
26 February 2000
403aParticulars of Charge Subject to s859A
Legacy
26 February 2000
403aParticulars of Charge Subject to s859A
Legacy
11 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
29 December 1998
395Particulars of Mortgage or Charge
Legacy
7 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Legacy
19 February 1998
288aAppointment of Director or Secretary
Legacy
13 February 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
7 October 1997
363sAnnual Return (shuttle)
Legacy
29 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
13 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1996
AAAnnual Accounts
Legacy
4 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1994
AAAnnual Accounts
Legacy
22 April 1994
288288
Accounts With Accounts Type Full
19 January 1994
AAAnnual Accounts
Legacy
14 October 1993
288288
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
19 August 1993
122122
Legacy
3 August 1993
225(1)225(1)
Resolution
14 July 1993
RESOLUTIONSResolutions
Resolution
14 July 1993
RESOLUTIONSResolutions
Memorandum Articles
12 July 1993
MEM/ARTSMEM/ARTS
Legacy
12 July 1993
288288
Legacy
12 July 1993
288288
Legacy
27 May 1993
288288
Legacy
6 May 1993
287Change of Registered Office
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
21 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
2 October 1992
363b363b
Legacy
19 August 1992
288288
Legacy
11 June 1992
288288
Legacy
12 November 1991
363aAnnual Return
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
15 July 1991
288288
Memorandum Articles
18 June 1991
MEM/ARTSMEM/ARTS
Legacy
28 May 1991
288288
Legacy
13 May 1991
288288
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Legacy
15 November 1990
288288
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Legacy
27 September 1990
363363
Legacy
7 September 1990
403aParticulars of Charge Subject to s859A
Memorandum Articles
7 June 1990
MEM/ARTSMEM/ARTS
Resolution
7 June 1990
RESOLUTIONSResolutions
Legacy
11 May 1990
287Change of Registered Office
Legacy
11 May 1990
288288
Legacy
11 May 1990
288288
Accounts With Accounts Type Full Group
8 November 1989
AAAnnual Accounts
Legacy
27 July 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
24 April 1989
AAAnnual Accounts
Legacy
24 April 1989
363363
Legacy
10 April 1989
395Particulars of Mortgage or Charge
Legacy
7 February 1989
288288
Resolution
16 December 1988
RESOLUTIONSResolutions
Legacy
14 November 1988
288288
Legacy
27 October 1988
225(1)225(1)
Legacy
27 October 1988
288288
Resolution
17 October 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
27 April 1988
AAAnnual Accounts
Legacy
27 April 1988
363363
Legacy
24 April 1987
363363
Accounts With Accounts Type Group
6 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
288288
Accounts With Accounts Type Full
20 May 1986
AAAnnual Accounts
Accounts With Made Up Date
20 April 1983
AAAnnual Accounts
Accounts With Made Up Date
23 April 1982
AAAnnual Accounts