AURUM PRESS LIMITED

Key Data

Status

Active

Company No.

01315558

Incorporation date

31/05/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1977)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

16/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

31/01/2024

Cessation of The Quarto Group Inc as a person with significant control on 2024-01-18

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

19/01/2023

Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03

View PDF (2 pages)

19/01/2023

Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03

View PDF (2 pages)

05/01/2023

Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05

View PDF (1 pages)

03/01/2023

Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03

View PDF (1 pages)

15/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

20/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

19/06/2018

Termination of appointment of David Michael Breuer as a director on 2018-06-18

View PDF (1 pages)

18/06/2018

Termination of appointment of Marcus Edward Leaver as a director on 2018-05-24

View PDF (1 pages)

04/06/2018

Appointment of Mr Chuk Kin Lau as a director on 2018-05-24

View PDF (2 pages)

25/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

25/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (45 pages)

25/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

04/05/2018

Current accounting period extended from 2018-12-29 to 2019-03-31

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

21/01/2018

Termination of appointment of Anne Olivia Crompton as a secretary on 2018-01-08

View PDF (1 pages)

08/01/2018

Resolutions

View PDF (10 pages)

05/12/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

17/11/2017

Appointment of Mr David Michael Breuer as a director on 2017-11-17

View PDF (2 pages)

24/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (25 pages)

24/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (45 pages)

24/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

04/09/2017

Director's details changed for Mr Marcus Edward Leaver on 2017-09-04

View PDF (2 pages)

24/05/2017

Termination of appointment of Michael Damien Connole as a director on 2017-05-16

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

06/02/2017

Termination of appointment of Clive Ronald Potterell as a secretary on 2017-01-31

View PDF (1 pages)

06/02/2017

Appointment of Ms Anne Olivia Crompton as a secretary on 2017-01-31

View PDF (2 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/04/2016

Appointment of Mr Clive Ronald Potterell as a secretary on 2016-01-18

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

11/03/2016

Termination of appointment of Michael Mousley as a director on 2015-08-31

View PDF (1 pages)

11/03/2016

Termination of appointment of Michael Mousley as a secretary on 2015-08-31

View PDF (1 pages)

07/10/2015

Appointment of Mr Michael Damien Connole as a director on 2015-09-01

View PDF (3 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

13/03/2015

Termination of appointment of David Graham as a director on 2013-06-30

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

24/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/03/2013

Director's details changed for Mr Marcus Edward Leaver on 2013-03-26

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

22/03/2013

Appointment of Marcus Edward Leaver as a director

View PDF (3 pages)

05/03/2013

Termination of appointment of Laurence Orbach as a director

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

13/10/2011

Appointment of Mr David Graham as a director

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/04/2011

Termination of appointment of William Mccreadie as a director

View PDF (1 pages)

22/12/2010

Miscellaneous

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/02/2009

Appointment terminate, director alan piers burnett logged form

View PDF (1 pages)

17/02/2009

Appointment terminated director alan burnett

View PDF (1 pages)

16/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Return made up to 19/06/05; full list of members

View PDF (4 pages)

23/12/2004

Auditor's resignation

View PDF (1 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2004

Secretary resigned

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Registered office changed on 11/08/04 from: 25 bedford avenue london WC1B 3AT

View PDF (1 pages)

11/08/2004

Accounting reference date extended from 30/06/04 to 29/12/04

View PDF (1 pages)

06/08/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/07/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

31/12/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

08/07/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

25/06/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

21/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

13/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

26/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/06/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

01/07/1998

Return made up to 19/06/98; no change of members

View PDF (6 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (2 pages)

12/09/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

06/07/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/07/1996

Return made up to 19/06/96; no change of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

21/08/1995

Return made up to 19/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

08/10/1994

Full accounts made up to 1994-06-30

View PDF (13 pages)

17/06/1994

Return made up to 19/06/94; full list of members

View PDF (8 pages)

09/06/1994

Memorandum and Articles of Association

View PDF (8 pages)

09/06/1994

Resolutions

View PDF (4 pages)

02/06/1994

Ad 20/04/94--------- £ si 132500@1=132500 £ ic 250002/382502

View PDF (2 pages)

03/05/1994

New director appointed

View PDF (2 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1993

Particulars of contract relating to shares

View PDF (3 pages)

13/10/1993

Ad 24/08/93--------- £ si 249999@1=249999 £ ic 3/250002

View PDF (2 pages)

23/09/1993

Full accounts made up to 1993-06-30

View PDF (11 pages)

20/09/1993

Resolutions

View PDF (1 pages)

20/09/1993

£ nc 100/1000000 24/08/93

View PDF (1 pages)

29/06/1993

Return made up to 19/06/93; no change of members

View PDF (4 pages)

07/06/1993

Registered office changed on 07/06/93 from: 10 museum street london WC1

View PDF (1 pages)

10/11/1992

Full accounts made up to 1992-06-30

View PDF (12 pages)

29/06/1992

Return made up to 19/06/92; no change of members

View PDF (4 pages)

08/05/1992

New director appointed

View PDF (2 pages)

05/05/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

03/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1992

Resolutions

View PDF (8 pages)

27/06/1991

Return made up to 19/06/91; full list of members

View PDF (7 pages)

19/06/1991

Registered office changed on 19/06/91 from: 33 museum street london WC1A 1LD

View PDF (1 pages)

21/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

02/04/1991

Director resigned

View PDF (4 pages)

02/04/1991

Secretary resigned;director resigned

View PDF (0 pages)

27/03/1991

New secretary appointed;new director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Secretary resigned

View PDF (2 pages)

19/02/1991

Director resigned

View PDF (2 pages)

21/12/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1990

Director resigned

View PDF (0 pages)

06/12/1990

Full accounts made up to 1989-06-30

View PDF (14 pages)

28/11/1990

Director resigned

View PDF (0 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1990

Return made up to 24/10/90; full list of members

View PDF (5 pages)

06/09/1990

Director resigned

View PDF (2 pages)

04/09/1990

Director resigned

View PDF (2 pages)

01/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1990

Director resigned

View PDF (2 pages)

07/07/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

20/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1989

Return made up to 30/04/89; full list of members

View PDF (6 pages)

07/02/1989

Director resigned

View PDF (2 pages)

25/05/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/05/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Full accounts made up to 1987-06-30

View PDF (9 pages)

14/12/1987

Return made up to 12/10/87; full list of members

View PDF (7 pages)

16/10/1987

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

21/09/1987

New director appointed

View PDF (2 pages)

15/09/1987

New director appointed

View PDF (2 pages)

14/09/1987

Director resigned;new director appointed

View PDF (3 pages)

14/09/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/07/1986

Return made up to 23/04/86; full list of members

View PDF (5 pages)

07/07/1986

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

04/07/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

23/05/1986

New director appointed

View PDF (2 pages)

29/12/1977

Certificate of change of name

View PDF (2 pages)

18/07/1977

Certificate of change of name

View PDF (2 pages)

31/05/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connole, Michael Damien	Director	01/09/2015 - 16/05/2017	290
Leaver, Marcus Edward	Director	21/12/2012 - 24/05/2018	75
Mousley, Michael	Director	28/07/2004 - 31/08/2015	7
Lau, Chuk Kin	Director	24/05/2018 - Present	37
Orbach, Laurence	Director	28/07/2004 - 21/12/2012	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURUM PRESS LIMITED

AURUM PRESS LIMITED is an(a) Active company incorporated on 31/05/1977 with the registered office located at 1 Triptych Place, Second Floor, London SE1 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURUM PRESS LIMITED?

AURUM PRESS LIMITED is currently Active. It was registered on 31/05/1977 .

Where is AURUM PRESS LIMITED located?

AURUM PRESS LIMITED is registered at 1 Triptych Place, Second Floor, London SE1 9SH.

What does AURUM PRESS LIMITED do?

AURUM PRESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURUM PRESS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.