Oldie Publications Limited

Active02649845 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Small
Region
Greater London
Address
First Floor Moray House
23/31 Great Titchfield Street
London
W1W 7PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2007
British
Director · Appointed 17 April 2007
British
Born June 1965 (61)
Director · Appointed 17 April 2007
British
Born September 1966 (60)
Officer history (19 former)
16 June 2014
Resigned Ingrams, Richard Reid as Director
24 September 2008
Resigned Parker, Nicholas as Director
17 April 2007
Resigned Gleeson, Thomas James as Director
17 April 2007
Appointed Parker, Nicholas as Director
17 April 2007
Appointed Pembroke, James Robert as Director
17 April 2007
Appointed Provins, Keith John as Secretary
17 April 2007
Resigned Brown, John Dominic Weare as Director
17 April 2007
Resigned England, William James Guy as Secretary
17 April 2007
Resigned Attallah, Naim Ibrahim as Director
17 April 2007
Appointed Beatty, Richard as Director
19 October 2006
Resigned Lopez-Bowlan, Stephen as Director
22 March 2004
Resigned Chancellor, Alexander Surtees as Director
22 March 2004
Resigned Glover, Stephen Charles Morton as Director
22 March 2004
Resigned Mcewen, John Sebastian as Director
1 March 2004
Appointed Gleeson, Thomas James as Director
24 February 2004
Appointed Lopez-Bowlan, Stephen as Director
12 January 2004
Resigned Ridley, Malcolm James as Director
27 August 2003
Resigned Stringer, James Matthew as Secretary
27 August 2003
Appointed England, William James Guy as Secretary
7 May 2002
Resigned Cochrane, Timothy John Samuel as Secretary
7 May 2002
Appointed Stringer, James Matthew as Secretary
29 June 2001
Appointed Brown, John Dominic Weare as Director
29 June 2001
Appointed Ridley, Malcolm James as Director
16 January 2001
Resigned Waugh, Auberon Alexander as Director
27 March 1997
Resigned Ford, David as Secretary
27 March 1997
Appointed Cochrane, Timothy John Samuel as Secretary
21 January 1994
Resigned Marnham, Patrick Henry as Director
10 January 1992
Appointed Ford, David as Secretary
10 January 1992
Resigned Glover, Stephen Charles Morton as Secretary
10 January 1992
Appointed Marnham, Patrick Henry as Director
30 September 1991
Appointed Glover, Stephen Charles Morton as Director
30 September 1991
Appointed Chancellor, Alexander Surtees as Director
30 September 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
30 September 1991
Appointed Glover, Stephen Charles Morton as Secretary
30 September 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Appointed Mcewen, John Sebastian as Director
30 September 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Appointed Attallah, Naim Ibrahim as Director
30 September 1991
Appointed Waugh, Auberon Alexander as Director
30 September 1991
Appointed Ingrams, Richard Reid as Director
30 September 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6163282

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£494,669
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £222,539 £30,102 £73,229
Balance sheet detail
202520242023
Current Assets£1,437,945£1,421,629£1,372,691
Debtors£943,276£990,917£1,152,055
Cash£494,669£430,712£220,636
Creditors (< 1 year)£1,364,716£1,391,527£1,390,027
Net Current Assets£73,229£30,102(£17,336)
Shareholder Funds£73,229£30,102£222,539

Filings

Filing history not loaded yet. See it on Companies House

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