Manifold Editions London Limited
Manifold Editions London Limited
#07742525 • Active
Founded: 16/08/2011
Industries: Retail sale in commercial art galleries
Location: Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, TN30 7LZ
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £5,945
↓ -66%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Florian Oliver Simm | Director | 16/08/2011 | German | 50 years |
| James Hamilton Booth Clibborn | Diretcor | 16/08/2011 | British | 58 years |
| Charles Beville Booth-clibborn | Director | 16/08/2011 | British | 61 years |
Role:
Director
Appointed:
16/08/2011
Nationality:
German
Age:
50 years
Role:
Diretcor
Appointed:
16/08/2011
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
16/08/2011
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| James Hamilton Booth Clibborn | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/10/2019 | British |
| Charles Beville Booth-clibborn | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
James Hamilton Booth Clibborn
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/10/2019
Nationality:
British
Charles Beville Booth-clibborn
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 10/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/05/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 01/09/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/05/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 15/09/2021 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |