Allyearbooks Limited

Active05137269 Private limited company

What Allyearbooks say about themselves

“Leavers yearbooks for primary, secondary and international schools. Designed & created together online and printed in the UK.”

— from allyearbooks.co.uk
Incorporated
25 May 2004 (22 years)
Previously known as
Jakeg Limited (until 10 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Book publishing (58110)
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Colour Laboratory
Lelant
St. Ives
TR26 3HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born August 1976 (50)
Director · Appointed 1 January 2024
British
Born April 1961 (65)
Director · Appointed 31 January 2017
British
Born November 1957
Director · Appointed 31 January 2017
British
Born September 1942 (84)
Director · Appointed 31 January 2017
British
Born October 1939 (87)
Director · Appointed 31 January 2017
British
Born April 1974 (52)
Director · Appointed 31 January 2017
British
Born February 1954 (72)
Officer history (5 former)
1 January 2024
Appointed Maros, Jason Allen as Director
1 January 2024
Appointed Temby, John Hugh as Director
30 May 2023
Resigned Barton, Matthew Charles as Director
4 June 2017
Resigned Tempest, Rose Marian as Director
31 January 2017
Appointed Tempest, Beric Richard John as Director
31 January 2017
Appointed Tempest, Robert as Director
31 January 2017
Appointed Tempest, Terence as Director
31 January 2017
Appointed Tempest, Rose Marian as Director
31 January 2017
Appointed Dodge, Barry Henry as Director
31 January 2017
Appointed Barton, Matthew Charles as Director
31 January 2017
Appointed Buck, Bryan as Director
31 January 2017
Resigned Gordon, Jacob Barrie as Director
30 October 2015
Resigned Gordon, Gemma Theresa as Secretary
18 May 2007
Appointed Gordon, Gemma Theresa as Secretary
18 May 2007
Resigned Gordon, Barrie David as Secretary
25 May 2004
Appointed Gordon, Barrie David as Secretary
25 May 2004
Appointed Gordon, Jacob Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00374510

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allyearbooks Limited This company Owns 75–100% of shares
Jolt Media Limited Owns 75–100% of shares
Tempest Photography Limited Owns 75–100% of shares
Tempest Travel Photography Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates25 May 2026
26 February 2026Director's details changed
12 August 2025Other filing
12 August 2025Other filing
12 August 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?