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ELAND PUBLISHING LIMITED (04211515)

ELAND PUBLISHING LIMITED (04211515) is an active UK company. incorporated on 4 May 2001. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. ELAND PUBLISHING LIMITED has been registered for 24 years. Current directors include BARING, Rose Theresa, HATT, John Hugh William, ROGERSON, Barnaby Hugh.

Company Number
04211515
Status
active
Type
ltd
Incorporated
4 May 2001
Age
24 years
Address
61 Exmouth Market, London, EC1R 4QL
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
BARING, Rose Theresa, HATT, John Hugh William, ROGERSON, Barnaby Hugh
SIC Codes
58110

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Introduction
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ELAND PUBLISHING LIMITED

ELAND PUBLISHING LIMITED is an active company incorporated on 4 May 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. ELAND PUBLISHING LIMITED was registered 24 years ago.(SIC: 58110)

Status

active

Active since 24 years ago

Company No

04211515

LTD Company

Age

24 Years

Incorporated 4 May 2001

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 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 27 May 2025 (10 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

61 Exmouth Market London, EC1R 4QL,

Previous Addresses

3Rd Floor 61 Exmouth Market London EC1R 4XL
From: 4 May 2001To: 27 May 2010
Timeline

3 key events • 2001 - 2010

Funding Officers Ownership
Company Founded
May 01
Director Joined
Jun 10
Director Left
Jul 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BARING, Rose Theresa

Active
3 Inglebert Street, LondonEC1R 1XR
Secretary
Appointed 04 May 2001

BARING, Rose Theresa

Active
3 Inglebert Street, LondonEC1R 1XR
Born December 1961
Director
Appointed 04 May 2001

HATT, John Hugh William

Active
53 Eland Road, LondonSW11 5JX
Born October 1948
Director
Appointed 02 Jul 2001

ROGERSON, Barnaby Hugh

Active
3 Inglebert Street, LondonEC1R 1XR
Born May 1960
Director
Appointed 04 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 04 May 2001
Resigned 04 May 2001

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 04 May 2001
Resigned 04 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 04 May 2001
Resigned 04 May 2001

ELAND PUBLISHING LTD

Resigned
Exmouth Market, LondonEC1R 4QL
Corporate director
Appointed 25 Jun 2010
Resigned 28 Jun 2010

Persons with significant control

2

Mr Barnaby Hugh Rogerson

Active
Exmouth Market, LondonEC1R 4QL
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2017

Ms Rose Theresa Baring

Active
Exmouth Market, LondonEC1R 4QL
Born December 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 May 2017
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2010
AAAnnual Accounts
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
28 June 2010
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 October 2009
AAAnnual Accounts
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
22 May 2008
353353
Accounts With Accounts Type Total Exemption Full
28 September 2007
AAAnnual Accounts
Legacy
25 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 November 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 July 2004
AAAnnual Accounts
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 November 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Statement Of Affairs
30 October 2001
SASA
Legacy
30 October 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
30 July 2001
287Change of Registered Office
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
225Change of Accounting Reference Date
Legacy
25 May 2001
88(2)R88(2)R
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
287Change of Registered Office
Incorporation Company
4 May 2001
NEWINCIncorporation