Harpercollins Publishers Limited

Company Name	Harpercollins Publishers Limited
Company Status	Active
Company Number	SC027389
Category	Private Limited Company
Incorporation Date	29 November 1949(73 years, 10 months ago)
Previous Name	Harper Collins Publishers Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 92 years ago)
Nationality	American
Status	Current
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Janet Ann Gervasio
Date of Birth	April 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 November 2002(52 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Sen Vp Finance
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Brian Murray
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 June 2008(58 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(63 years, 10 months after company formation)
Appointment Duration	10 years
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(64 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Dowson-Collins
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(64 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(67 years after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(67 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	George Craig
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	920 Greacen Point Road Mamaroneck New York 10022

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1991)
Role	Finance Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Sir Edward Pickering
Date of Birth	May 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 August 2003)
Role	Publisher
Correspondence Address	23 John Street London WC1N 2BL

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Director Name	Terence James Kitson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 September 1989)
Role	Publishing
Correspondence Address	7 Wallaroy Road Double Bay Sydney New South Wales Foreign

Secretary Name	Andrew Towart Craig Fyfe
Nationality	British
Status	Resigned
Appointed	23 June 1989(39 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1990)
Role	Company Director
Correspondence Address	19 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Director Name	Douglas Ernest Slowman
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1991)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Terence James Kitson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	8 Grafton Street London W1X 3LA

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	10 December 1990(41 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	David Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(41 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	7 Chanctonbury Drive Sunningdale Berkshire SL5 9PJ

Director Name	Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(42 years after company formation)
Appointment Duration	5 years (resigned 23 December 1996)
Role	Company Director
Correspondence Address	88 St Georges Square London SW1V 3QX

Director Name	Mr David Devoe
Date of Birth	May 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(42 years after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Senior Executive Vicepresident
Country of Residence	United States
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Neil Topham
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 1991(42 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	915 Shore Acres Drive Mamaroneck New York 10543 Usa

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(42 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2000)
Role	Chief Executive
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Anthea Disney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1996(46 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 1999)
Role	President &Ceo
Correspondence Address	515 East 79th Street Apt 15 New York Ny10021

Director Name	Glenn Dagnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1996(46 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 August 2008)
Role	Executive Vice President
Correspondence Address	23 Long Ridge Road New York Ny11030 Manhasset United States

Director Name	Jane Friedman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(49 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 June 2008)
Role	President And CEO
Correspondence Address	440 East 57th Street Apt 11a New York 10022

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(49 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(50 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(50 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(51 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2006)
Role	C Op Officer
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(56 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(59 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(62 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road London W6 8JB

Contact

Website	harpercollins.co.uk
Telephone	07 592472069
Telephone region	Mobile

Location

Registered Address	103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Shareholders

37m at £0.2	William Collins Holdings LTD 69.84% Ordinary A
16m at £0.2	William Collins Holdings LTD 30.16% Ordinary

Financials

Year	2014
Turnover	£179,566,000
Net Worth	£291,299,000
Cash	£2,656,000
Current Liabilities	£156,966,000

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 September 2022 (1 year, 1 month ago)
Next Return Due	15 September 2023 (overdue)

Filing History

4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 30 June 2019 (33 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (33 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (34 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (37 pages)
7 April 2017	Full accounts made up to 30 June 2016 (37 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 30 June 2015 (30 pages)
27 January 2016	Full accounts made up to 30 June 2015 (30 pages)
29 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-24 (1 page)
29 September 2015	Company name changed harper collins publishers LIMITED\certificate issued on 29/09/15 CONNOT ‐ Change of name notice (3 pages)
29 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-24 RES15 ‐ Change company name resolution on 2015-05-24 (1 page)
29 September 2015	Company name changed harper collins publishers LIMITED\certificate issued on 29/09/15 CONNOT ‐ Change of name notice (3 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,244,896 (10 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,244,896 (10 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,244,896 (10 pages)
10 July 2015	Director's details changed for Keith Rupert Murdoch on 16 January 2015 (2 pages)
10 July 2015	Director's details changed for Keith Rupert Murdoch on 16 January 2015 (2 pages)
10 July 2015	Director's details changed for Keith Rupert Murdoch on 16 January 2015 (2 pages)
10 July 2015	Director's details changed for Keith Rupert Murdoch on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Brian Murray on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Brian Murray on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
17 December 2014	Full accounts made up to 30 June 2014 (31 pages)
17 December 2014	Full accounts made up to 30 June 2014 (31 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 13,244,896 (10 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 13,244,896 (10 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 13,244,896 (10 pages)
23 December 2013	Full accounts made up to 30 June 2013 (37 pages)
23 December 2013	Full accounts made up to 30 June 2013 (37 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 13,244,896 (9 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 13,244,896 (9 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 13,244,896 (9 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
18 July 2013	Termination of appointment of David Devoe as a director (1 page)
18 July 2013	Termination of appointment of David Devoe as a director (1 page)
10 January 2013	Group of companies' accounts made up to 30 June 2012 (43 pages)
10 January 2013	Group of companies' accounts made up to 30 June 2012 (43 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
19 March 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
19 March 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (40 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (40 pages)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 September 2009	Return made up to 02/09/09; full list of members (5 pages)
2 September 2009	Return made up to 02/09/09; full list of members (5 pages)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
29 April 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
29 April 2009	Group of companies' accounts made up to 30 June 2008 (43 pages)
15 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
15 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
2 September 2008	Return made up to 02/09/08; full list of members (6 pages)
2 September 2008	Return made up to 02/09/08; full list of members (6 pages)
1 August 2008	Director appointed brian murray (2 pages)
1 August 2008	Director appointed brian murray (2 pages)
8 July 2008	Appointment terminated director jane friedman (1 page)
8 July 2008	Appointment terminated director jane friedman (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (33 pages)
24 April 2008	Full accounts made up to 30 June 2007 (33 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 30 June 2006 (31 pages)
8 March 2007	Full accounts made up to 30 June 2006 (31 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
22 November 2005	Full accounts made up to 30 June 2005 (29 pages)
22 November 2005	Full accounts made up to 30 June 2005 (29 pages)
24 October 2005	Return made up to 02/09/05; full list of members (3 pages)
24 October 2005	Return made up to 02/09/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 30 June 2004 (29 pages)
18 April 2005	Full accounts made up to 30 June 2004 (29 pages)
6 September 2004	Return made up to 02/09/04; full list of members (10 pages)
6 September 2004	Return made up to 02/09/04; full list of members (10 pages)
13 April 2004	Full accounts made up to 30 June 2003 (28 pages)
13 April 2004	Full accounts made up to 30 June 2003 (28 pages)
5 September 2003	Return made up to 02/09/03; full list of members (10 pages)
5 September 2003	Return made up to 02/09/03; full list of members (10 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
17 February 2003	Full accounts made up to 30 June 2002 (30 pages)
17 February 2003	Full accounts made up to 30 June 2002 (30 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
5 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Director's particulars changed (10 pages)
5 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Director's particulars changed (10 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (32 pages)
9 April 2002	Full accounts made up to 30 June 2001 (32 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
5 September 2001	Return made up to 02/09/01; full list of members (8 pages)
5 September 2001	Return made up to 02/09/01; full list of members (8 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
7 March 2001	Full accounts made up to 30 June 2000 (28 pages)
7 March 2001	Full accounts made up to 30 June 2000 (28 pages)
18 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
16 February 2000	Full accounts made up to 30 June 1999 (30 pages)
16 February 2000	Full accounts made up to 30 June 1999 (30 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
21 September 1999	Return made up to 02/09/99; full list of members (10 pages)
21 September 1999	Return made up to 02/09/99; full list of members (10 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (28 pages)
11 February 1999	Full accounts made up to 30 June 1998 (28 pages)
9 September 1998	Return made up to 02/09/98; full list of members (10 pages)
9 September 1998	Return made up to 02/09/98; full list of members (10 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
9 December 1997	Full accounts made up to 30 June 1997 (21 pages)
9 December 1997	Full accounts made up to 30 June 1997 (21 pages)
25 September 1997	Return made up to 02/09/97; full list of members (11 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Return made up to 02/09/97; full list of members (11 pages)
25 September 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 30 June 1996 (21 pages)
28 May 1997	Full accounts made up to 30 June 1996 (21 pages)
13 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
13 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	Return made up to 02/09/96; full list of members (11 pages)
9 September 1996	Director resigned (2 pages)
9 September 1996	Return made up to 02/09/96; full list of members (11 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	New director appointed (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
18 January 1996	Page 9 of 300695 accounts (2 pages)
18 January 1996	Page 9 of 300695 accounts (2 pages)
8 January 1996	Full accounts made up to 30 June 1995 (21 pages)
8 January 1996	Full accounts made up to 30 June 1995 (21 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
4 September 1995	Return made up to 01/09/95; full list of members (18 pages)
4 September 1995	Return made up to 01/09/95; full list of members (18 pages)
21 December 1990	Secretary resigned;new secretary appointed (2 pages)
21 December 1990	Secretary resigned;new secretary appointed (2 pages)
4 May 1990	Memorandum and Articles of Association (14 pages)
4 May 1990	Articles of association (16 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
4 May 1990	Articles of association (16 pages)
4 May 1990	Memorandum and Articles of Association (14 pages)
31 January 1990	Company name changed william collins LIMITED\certificate issued on 01/02/90 (2 pages)
31 January 1990	Company name changed william collins LIMITED\certificate issued on 01/02/90 (2 pages)
10 November 1989	Accounting reference date extended from 27/12 to 27/06 (4 pages)
10 November 1989	Accounting reference date extended from 27/12 to 27/06 (4 pages)
16 June 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 1989	Memorandum and Articles of Association (25 pages)
14 June 1989	Memorandum and Articles of Association (25 pages)
19 October 1982	Accounts made up to 27 December 1981 (24 pages)
19 October 1982	Accounts made up to 27 December 1981 (24 pages)
2 October 1981	New secretary appointed (2 pages)
2 October 1981	New secretary appointed (2 pages)
29 November 1949	Certificate of incorporation (1 page)
29 November 1949	Certificate of incorporation (1 page)

Harpercollins Publishers Limited

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