IF

IAN FLEMING PUBLICATIONS LTD

Active

Company number 01070342

London, England · Incorporated 6 September 1972

73-74 Berwick Street, London, W1F 8TE, England

Other publishing activities · SIC 58190

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLIDROSE PUBLICATIONS LIMITED · 6 September 1972 – 5 March 1998

IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED · 5 March 1998 – 24 July 2002

Previous registered addresses

10-11 Lower John Street London W1F 9EB · until 8 April 2022

13 Berkeley Street London W1J 8DU United Kingdom · until 18 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DOUGLAS, Amanda Jane Sholto
Director
6 February 2025
SJ
SCUDAMORE, James Robert
Director
29 September 2022
DA
DOUGLAS, Amanda Jane Sholto
Secretary
21 May 2020
PM
PRUSZEWICZ, Marek Roman
Director
7 July 2016
LD
LAYCOCK, Daniel Diggory
Director
12 December 2013
FF
FLEMING, Fergus Hermon Robert
Director
16 December 2003
GG
GRIMOND, Georgia Celia
Director · Resigned
25 January 2018
CN
COOKSON, Natalie Jane
Secretary · Resigned
5 March 2015
GM
GRIMOND, Mary Jessie
Director · Resigned
20 September 2012
RA
READ, Albert Nathaniel
Director · Resigned
24 March 2011
BK
BLEWETT, Karen Jane
Secretary · Resigned
16 December 2010
FM
FLEMING, Matthew Valentine
Director · Resigned
27 November 2003
WZ
WATKINS, Zoe
Secretary · Resigned
22 September 2003
DE
DAWNAY, Edward William
Director · Resigned
7 June 2002
JK
JONES, Kate Shirley
Director · Resigned
6 May 2002
BA
BENNS, Andrew John
Secretary · Resigned
6 April 2002
BC
BALFOUR, Christopher Roxburgh
Director · Resigned
27 September 2000
CJ
CRAVEN, John Anthony, Sir
Director · Resigned
27 September 2000
RG
RICHARDS, Geoffrey Adrian
Director · Resigned
27 September 2000
LR
LAYCOCK, Robert Frederick
Director · Resigned
9 March 2000
FR
FLEMING, Roderick John
Director · Resigned
1 February 1996
TC
TURNER, Corinne Beverly
Director · Resigned
6 January 1994
WE
WILLIAMS, Eve Lucinda
Director · Resigned
22 October 1991
TC
TURNER, Corinne Beverly
Secretary · Resigned
—
FA
FLEMING, Adam Richard
Director · Resigned
—
FN
FLEMING, Nicholas Val Peter
Director · Resigned
—
GR
GRIMOND, Roberta Kate
Director · Resigned
—
JJ
JANSON-SMITH, John Peter
Director · Resigned
—
LC
LEE, Colin Leonard
Director · Resigned
—
PM
PRICHARD, Mathew Caradoc Thomas
Director · Resigned
—

Persons with significant control

PS
Imws (Nominees) Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Small
Accounts
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 May 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Mortgage
27 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Auditors Resignation Company
Auditors
20 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Certificate Change Of Name Company
Change Of Name
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
3 November 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Annual Return
7 June 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
28 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Address
6 April 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
8 July 1997 View
Auditors Resignation Company
Auditors
1 October 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
19 February 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
13 February 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
29 October 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Address
8 January 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
23 May 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
8 December 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Legacy
Annual Return
13 June 1986 View
Miscellaneous
Miscellaneous
23 April 1984 View
Memorandum Articles
Incorporation
23 March 1984 View
Miscellaneous
Miscellaneous
6 September 1972 View
Incorporation Company
Incorporation
6 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1F 8TE

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