Myriad Editions Limited

Active02796432 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Book publishing (58110)
Directors
Charlie Harvey
Frances Helen Harvey
Accounts type
Total exemption full
Region
South East
Address
106-108 Cowley Road
Oxford
OX4 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Charlie
Director · Appointed 15 May 2024
British
Born January 1975 (51)
Director · Appointed 15 May 2024
British
Born April 1993 (33)
Harvey, Frances Helen
Director · Appointed 1 August 2019
British
Born November 1963
Officer history (16 former)
17 May 2024
Resigned Szombati, Katalin as Director
17 May 2024
Resigned Szombati, Katalin as Secretary
15 May 2024
Appointed Landin, Conrad Peter as Director
15 May 2024
Appointed Harvey, Charlie as Director
30 September 2021
Resigned Lacey, Candida Ann as Director
6 April 2021
Resigned Pearlman, Corinne Margaret as Director
9 September 2020
Appointed Szombati, Katalin as Secretary
9 September 2020
Appointed Szombati, Katalin as Director
1 December 2019
Resigned Gormley, Samuel Arthur as Secretary
1 August 2019
Appointed Harvey, Frances Helen as Director
31 July 2019
Resigned Raymond-Barker, Daniel as Director
26 March 2018
Appointed Pearlman, Corinne Margaret as Director
26 March 2018
Appointed Lacey, Candida Ann as Director
22 May 2017
Resigned Pearlman, Corinne Margaret as Director
22 May 2017
Resigned Benewick, Robert Julian as Director
22 May 2017
Appointed Gormley, Samuel Arthur as Secretary
22 May 2017
Resigned Lacey, Candida Ann as Director
22 May 2017
Resigned Lacey, Candida Ann as Secretary
22 May 2017
Resigned Mackay, Judith, Dr as Director
1 April 2017
Appointed Raymond-Barker, Daniel as Director
1 April 2013
Appointed Pearlman, Corinne Margaret as Director
6 April 1999
Appointed Lacey, Candida Ann as Director
4 January 1999
Appointed Lacey, Candida Ann as Secretary
4 January 1999
Appointed Benewick, Robert Julian as Director
8 December 1998
Resigned Benewick, Anne Jacqueline as Secretary
8 December 1998
Resigned Benewick, Anne Jacqueline as Director
12 December 1993
Resigned Weller, Michael Alan as Director
10 March 1993
Appointed Mackay, Judith, Dr as Director
5 March 1993
Appointed Thomas, Howard as Nominee Secretary
5 March 1993
Resigned Thomas, Howard as Nominee Secretary
5 March 1993
Appointed Tester, William Andrew Joseph as Nominee Director
5 March 1993
Resigned Tester, William Andrew Joseph as Nominee Director
5 March 1993
Appointed Weller, Michael Alan as Director
5 March 1993
Appointed Benewick, Anne Jacqueline as Secretary
5 March 1993
Appointed Benewick, Anne Jacqueline as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 01005239
Former controllers (1)
1 April 2017
Ceased Candida Ann Lacey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£159,299)
Cash
£38,215
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£39,620) (£142,529) (£200,296) (£147,164) (£143,456) (£159,299)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11£209£1,083
Current Assets£77,543£117,003£136,751£172,787£178,894£296,521
Debtors£17,889£27,034£48,329£65,736£103,999
Cash£38,215£47,486£51,829£41,006£23,645£32,089
Creditors (< 1 year)£236,842
Net Current Assets(£159,299)(£143,456)(£147,164)(£200,307)(£142,738)(£40,703)
Net Assets(£159,299)(£143,456)(£147,164)(£200,296)(£142,529)(£39,620)
Shareholder Funds(£159,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 March 2025
14 April 2026Confirmation statement with no updates28 March 2026
12 April 2025Confirmation statement with no updates28 March 2025
30 December 2024Total exemption full accounts31 March 2024
17 May 2024Appointment of a director
Show all recent filings

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