Fourth Estate Limited

Active01766131 Private limited company
Incorporated
1 November 1983 (43 years)
Industry
Non-trading company (74990)
Controlled by
Harpercollins Publishers Limited
Accounts type
Micro entity
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (25 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Resigned Kielbasiewicz, Edward Alexander as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
22 October 2014
2 October 2014
Resigned Johnson, Simon Martin as Director
1 October 2013
16 August 2013
Resigned Barnsley, Victoria as Director
5 October 2012
Appointed Johnson, Simon Martin as Director
5 October 2012
Resigned Mullock, Keith Howard Percival as Director
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
31 August 2008
Appointed Kielbasiewicz, Edward Alexander as Director
31 August 2008
Resigned Dagnes, Glenn as Director
31 August 2008
Appointed Mullock, Keith Howard Percival as Director
5 June 2008
Resigned Friedman, Jane as Director
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
11 July 2000
Resigned Buckingham, Anthony Leslie Rowland as Director
11 July 2000
Appointed Friedman, Jane as Director
11 July 2000
Appointed Dagnes, Glenn as Director
11 July 2000
Resigned Phillis, Robert as Director
11 July 2000
Resigned Duffy, Patric George Stephen as Director
11 July 2000
Resigned Macmillan, Adam Julian Robert as Director
11 July 2000
Appointed Laing, Adrian Charles as Secretary
11 July 2000
Resigned Page, Stephen Alexander as Director
11 July 2000
Resigned Nicholls, Camilla Jane as Director
11 July 2000
Resigned Gifford, Andrew Graham as Director
11 July 2000
Resigned Naismith, Paul John as Director
11 July 2000
Resigned Potter, Christopher John as Director
11 July 2000
Resigned Mason, Michael York as Director
11 July 2000
Resigned Duffy, Patric George Stephen as Secretary
7 April 1998
Appointed Phillis, Robert as Director
1 April 1998
Appointed Macmillan, Adam Julian Robert as Director
31 December 1997
Resigned Prior, Joanna Melancy Lyndon as Director
15 December 1997
Resigned Markwick, James Charles as Director
11 January 1995
Appointed Page, Stephen Alexander as Director
17 June 1994
Appointed Potter, Christopher John as Director
17 June 1994
Appointed Prior, Joanna Melancy Lyndon as Director
1 April 1994
Resigned Newall, John Norman Forster as Director
1 April 1994
Appointed Buckingham, Anthony Leslie Rowland as Director
22 January 1993
Resigned Obryen, Giles David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpercollins Publishers Limited
Corporate entity · Notified 29 December 2016
Has significant influence or control
Company
Reg. no. 27389

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,617,000

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,617,000 £3,617,000 £3,617,000 £3,617,000 £3,617,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£3,617,000£3,617,000£3,617,000£3,617,000£3,617,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,617,000£3,617,000£3,617,000£3,617,000£3,617,000
Net Assets£3,617,000£3,617,000£3,617,000£3,617,000£3,617,000
Shareholder Funds£3,617,000£3,617,000£3,617,000£3,617,000£3,617,000

Filings

Filing history not loaded yet. See it on Companies House

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