Marion Boyars Publishers Limited in LONDON

Marion Boyars Publishers Limited LONDON

Founded in 1975, Marion Boyars Publishers, classified under reg no. 01224419 is an active company. Currently registered at 26 Parke Road SW13 9NG, London the company has been in the business for fourty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Janet J., appointed on 12 January 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catheryn K. who worked with the the company until 12 January 2024.

Marion Boyars Publishers Limited Address / Contact

Office Address	26 Parke Road
Town	London
Post code	SW13 9NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01224419
Date of Incorporation	Fri, 29th Aug 1975
Industry	Book publishing
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Janet J.

Position: Director

Appointed: 12 January 2024

Arthur B.

Position: Director

Resigned: 06 August 2017

Ella K.

Position: Director

Appointed: 12 January 2021

Resigned: 11 January 2024

Tessa K.

Position: Director

Appointed: 12 January 2021

Resigned: 11 January 2024

Rebecca G.

Position: Director

Appointed: 30 December 2012

Resigned: 12 January 2021

Katherine B.

Position: Director

Appointed: 12 June 2003

Resigned: 30 December 2012

Ken H.

Position: Director

Appointed: 20 February 2002

Resigned: 30 May 2003

Catheryn K.

Position: Director

Appointed: 15 September 2000

Resigned: 12 January 2024

Catheryn K.

Position: Secretary

Appointed: 01 February 1999

Resigned: 12 January 2024

Marion B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 February 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Janet J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Catheryn K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Janet J.

Notified on	4 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catheryn K.

Notified on	6 April 2016
Ceased on	4 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	83 618	93 244

Balance Sheet
Cash Bank In Hand	54 421	48 196
Current Assets	104 417	95 499
Debtors	20 377	18 413
Intangible Fixed Assets	28 070	18 713
Net Assets Liabilities Including Pension Asset Liability	83 618	93 244
Stocks Inventory	29 619	28 890
Tangible Fixed Assets	2 739	1 989

Reserves/Capital
Called Up Share Capital	30 000	30 000
Profit Loss Account Reserve	53 618	63 244
Shareholder Funds	83 618	93 244

Other
Advances Credits Directors
Creditors Due After One Year	20 000
Creditors Due Within One Year	31 608	22 957
Fixed Assets	30 809	20 702
Net Current Assets Liabilities	72 809	72 542
Number Shares Allotted	30 000	30 000
Par Value Share		1
Total Assets Less Current Liabilities	103 618	93 244
Value Shares Allotted	30 000	30 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 15th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 16th, June 2015	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 22nd, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 15th, July 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 14th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 14th, May 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 14th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 14th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 28th, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 28th, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 20th, May 1994	accounts
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, July 1993	accounts
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 29th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 4th, June 1992	accounts
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th September 1990 filed on: 24th, July 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th September 1990 filed on: 24th, July 1991	accounts
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 8th, October 1990	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 30th, August 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 30th, August 1989	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 13th, July 1988	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 31st, March 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 31st, March 1987	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 4th, March 1987	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1985 filed on: 4th, March 1987	accounts

Marion Boyars Publishers Limited LONDON

Marion Boyars Publishers Limited Address / Contact

Company Information / Profile

Company staff

Janet J.

Arthur B.

Ella K.

Tessa K.

Rebecca G.

Katherine B.

Ken H.

Catheryn K.

Catheryn K.

Marion B.

People with significant control

Annual reports financial information

Company filings

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