Myrmidon Books Limited

Company Name	Myrmidon Books Limited
Director	Edward James Handyside
Company Status	Active
Company Number	05498285
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Edward James Handyside
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Julie Cunningham Handyside
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Julie Cunningham Handyside
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Ms Katherine Jennifer Gillian Nash
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	myrmidonbooks.com
Telephone	0191 2064005
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

530 at £1	Edward James Handyside 53.00% Ordinary
300 at £1	Katherine Jennifer Gillian Nash 30.00% Ordinary
30 at £1	Stephen Patterson 3.00% Ordinary
20 at £1	Vincent Riley 2.00% Ordinary
120 at £1	Julie Cunningham Handyside 12.00% Ordinary

Financials

Year	2014
Net Worth	£16,321
Cash	£6,608
Current Liabilities	£67,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

17 November 2011	Delivered on: 22 November 2011 Persons entitled: Trustees of the Myrmidon Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. Outstanding

17 November 2011

Delivered on: 22 November 2011
Persons entitled: Trustees of the Myrmidon Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.
Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2018	Termination of appointment of Julie Cunningham Handyside as a secretary on 19 September 2018 (1 page)
19 September 2018	Termination of appointment of Julie Cunningham Handyside as a director on 19 September 2018 (1 page)
9 February 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Termination of appointment of Katherine Jennifer Gillian Nash as a director on 4 September 2017 (1 page)
11 September 2017	Termination of appointment of Katherine Jennifer Gillian Nash as a director on 4 September 2017 (1 page)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (8 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 April 2015	Director's details changed for Ms Katherine Jennifer Gillian Nash on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Ms Katherine Jennifer Gillian Nash on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Ms Katherine Jennifer Gillian Nash on 8 April 2015 (2 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (8 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (8 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (8 pages)
17 March 2014	Director's details changed for Ms Katherine Jennifer Gillian Nash on 31 January 2014 (2 pages)
17 March 2014	Director's details changed for Julie Cunningham Handyside on 31 January 2014 (2 pages)
17 March 2014	Director's details changed for Edward James Handyside on 31 January 2014 (2 pages)
17 March 2014	Register inspection address has been changed from 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH United Kingdom (1 page)
17 March 2014	Register inspection address has been changed from 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH United Kingdom (1 page)
17 March 2014	Director's details changed for Edward James Handyside on 31 January 2014 (2 pages)
17 March 2014	Director's details changed for Julie Cunningham Handyside on 31 January 2014 (2 pages)
17 March 2014	Director's details changed for Ms Katherine Jennifer Gillian Nash on 31 January 2014 (2 pages)
2 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 May 2013	Director's details changed for Edward James Handyside on 11 April 2013 (2 pages)
2 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Ms Katherine Jennifer Gillian Nash on 11 April 2013 (2 pages)
2 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Julie Cunningham Handyside on 11 April 2013 (2 pages)
2 May 2013	Director's details changed for Edward James Handyside on 11 April 2013 (2 pages)
2 May 2013	Director's details changed for Julie Cunningham Handyside on 11 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Julie Cunningham Handyside on 11 April 2013 (1 page)
2 May 2013	Director's details changed for Ms Katherine Jennifer Gillian Nash on 11 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Julie Cunningham Handyside on 11 April 2013 (1 page)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Director's details changed for Edward James Handyside on 24 June 2011 (2 pages)
18 July 2011	Director's details changed for Edward James Handyside on 24 June 2011 (2 pages)
18 July 2011	Director's details changed for Julie Cunningham Handyside on 24 June 2011 (2 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Director's details changed for Julie Cunningham Handyside on 24 June 2011 (2 pages)
15 July 2011	Register(s) moved to registered inspection location (1 page)
15 July 2011	Registered office address changed from 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH United Kingdom on 15 July 2011 (1 page)
15 July 2011	Register inspection address has been changed (1 page)
15 July 2011	Register inspection address has been changed (1 page)
15 July 2011	Registered office address changed from 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH United Kingdom on 15 July 2011 (1 page)
15 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Appointment of Ms Katherine Jennifer Gillian Nash as a director (2 pages)
11 July 2011	Appointment of Ms Katherine Jennifer Gillian Nash as a director (2 pages)
19 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 4 July 2009 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 4 July 2009 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 4 July 2009 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 22 September 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
12 November 2008	Return made up to 04/07/08; no change of members (3 pages)
12 November 2008	Return made up to 04/07/07; no change of members (3 pages)
12 November 2008	Return made up to 04/07/08; no change of members (3 pages)
12 November 2008	Return made up to 04/07/07; no change of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 April 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 April 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 July 2006	Return made up to 04/07/06; full list of members (7 pages)
17 July 2006	Return made up to 04/07/06; full list of members (7 pages)
28 November 2005	Registered office changed on 28/11/05 from: 18 high buston alnmouth alnwick northumberland NE66 3QH (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 18 high buston alnmouth alnwick northumberland NE66 3QH (1 page)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
4 July 2005	Incorporation (10 pages)
4 July 2005	Incorporation (10 pages)