ELLIOTT & THOMPSON LIMITED

ELLIOTT & THOMPSON LIMITED is an active private limited company, incorporated on 12 April 2001. The nature of the business is Book publishing. The company's registered office is on John Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELLIOTT & THOMPSON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 JOHN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 2ES

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:

ELLIOTT & THOMPSON LIMITED

Directors

(The company's officers)

MS OLIVIA CATHERINE BAYS

(~46 year old British national)

2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED STATES

Appointed on 01/03/2012

JENNIFER MARY CONDELL

(~45 year old British national)

27 JOHN STREET, LONDON, SW3 2ST, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

MR NOEL LORNE FORSYTH

(~67 year old British national)

2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/01/2008

MR NOEL LORNE FORSYTH

2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND

Current Secretary

Appointed on 30/03/2021

Shareholders

(Persons of Significant Control)

Mr Noel Lorne Forsyth

(~67 year old British national)

27, John Street, London, WC1N 2BX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

8 & 10 CULFORD GARDENS LIMITED

MR NOEL LORNE FORSYTH

BARCHESTER PARTNERS LLP

MR NOEL LORNE FORSYTH

WALLACE SCOTT LIMITED

MR NOEL LORNE FORSYTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)