History Today Publishing Limited

Active09035412 Private company limited by guarantee
Incorporated
12 May 2014 (12 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor (North)
55 Goswell Road
London
EC1V 7EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born April 1971 (55)
Director · Appointed 1 January 2024
British
Born March 1987 (39)
Director · Appointed 1 January 2024
British
Born November 1986
Director · Appointed 1 January 2024
British
Born August 1975 (51)
Director · Appointed 1 January 2024
British
Born August 1974 (52)
Wiles, Katherine, Dr
Director · Appointed 1 January 2024
British
Born August 1984 (42)
Officer history (10 former)
1 January 2024
Appointed Hughes, Adrian John as Director
1 January 2024
Resigned Carter, Philip John as Director
1 January 2024
Appointed Judge, Xanthe as Director
1 January 2024
Appointed Spooner, Abigail as Director
1 January 2024
Appointed Synnott, Amanda as Director
1 January 2024
Appointed Wiles, Katherine, Dr as Director
1 January 2024
Resigned Griffin, Emma, Professor as Director
1 January 2024
Appointed Griffiths, Rhys as Director
21 December 2022
Resigned Patterson, Andrew as Secretary
19 December 2022
Resigned Mccallum, Heather as Director
3 February 2022
Resigned Jackson, John Bernard Haysom as Director
3 February 2022
Resigned Gardiner, Juliet as Director
3 February 2022
Resigned Stephenson, Hugh Arthur as Director
28 January 2022
Appointed Carter, Philip John as Director
9 October 2020
Resigned Emsley, Clive, Professor as Director
16 October 2018
Resigned Kuehl, Jerome as Director
31 March 2017
Appointed Griffin, Emma, Professor as Director
7 May 2016
Appointed Mccallum, Heather as Director
10 September 2014
Appointed Emsley, Clive, Professor as Director
27 May 2014
Resigned Marsden, Gordon as Director
12 May 2014
Appointed Gardiner, Juliet as Director
12 May 2014
Appointed Jackson, John Bernard Haysom as Director
12 May 2014
Appointed Kuehl, Jerome as Director
12 May 2014
Appointed Stephenson, Hugh Arthur as Director
12 May 2014
Appointed Patterson, Andrew as Secretary
12 May 2014
Appointed Marsden, Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where History Today Publishing Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (3)
1 January 2024
Ceased Philip John Carter — Holds 25–50% of voting rights
1 January 2024
Ceased Emma Griffin — Holds 25–50% of voting rights
3 February 2022
Ceased Hugh Arthur Stephenson — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14,746
Current Ratio
14.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £15,925 £15,286 £14,746
Balance sheet detail
202520242023
Current Assets£15,826£15,925£16,465
Creditors (< 1 year)£1,080£639£540
Net Current Assets£14,746£15,286£15,925
Net Assets£14,746£15,286£15,925
Shareholder Funds£14,746£15,286£15,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
5 January 2026Micro company accounts30 June 2025
12 May 2025Director's details changed
12 May 2025Confirmation statement with no updates12 May 2025
4 March 2025Micro company accounts30 June 2024
Show all recent filings

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