Company Information for

THE STATIONERY OFFICE HOLDINGS LIMITED

18 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,

Company Registration Number

03757233

Private Limited Company

Active - Proposal to Strike off

About The Stationery Office Holdings Ltd

THE STATIONERY OFFICE HOLDINGS LIMITED was founded on 1999-04-21 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". The Stationery Office Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE STATIONERY OFFICE HOLDINGS LIMITED

Legal Registered Office

18 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
Other companies in EC1M

Filing Information

Company Number	03757233
Date formed	1999-04-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/04/2016
Filing return next due	19/05/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-05 20:48:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen James Faulkner	Director	FINANCE DIRECTOR	2014-05-13	ENGLAND
Jonathan Andrew Simpson-dent	Director	DIRECTOR	2018-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew James Gunton	Director	2015-10-21	2018-04-16
Jeremy Hamilton Hook	Director	2015-10-21	2018-04-16
Richard Stanley Coward	Director	2008-09-25	2018-03-15
Jane Li	Company Secretary	2015-11-04	2017-11-30
Exel Secretarial Services Limited	Company Secretary	2014-01-01	2015-11-04
Marco Alessandro Pierleoni	Director	2012-06-30	2015-10-21
William Grant Duncan	Company Secretary	2007-01-10	2013-12-31
Richard Frederick Dell	Director	2001-12-20	2012-06-30
Timothy Philip Griffiths	Director	2007-01-10	2012-03-30
Christopher Timothy Miles Toulson Clarke	Director	2007-01-10	2012-03-30
John Edward Bish	Director	2007-01-10	2008-10-31
Richard Frederick Dell	Company Secretary	2001-12-20	2007-05-02
Paul Fitzsimons	Director	2003-05-30	2007-01-10
Timothy Martin Hailstone	Director	2003-11-03	2007-01-10
Tom Hall	Director	1999-07-22	2007-01-10
Rupert Lascelles Pennant-rea	Director	1999-07-22	2005-09-30
Iain Keatings Burns	Director	2001-09-25	2003-12-01
Frederick James Perkins	Director	1999-07-22	2003-03-31
Timothy James Wright	Director	1999-07-22	2003-03-19
Julian Andrew Fagandini	Director	2000-12-15	2002-01-02
Kevan Lawton	Director	1999-07-12	2002-01-02
Rupert John Middleton	Director	1999-07-22	2002-01-02
Adrian Dion Jeakings	Company Secretary	1999-07-30	2001-12-20
Adrian Dion Jeakings	Director	1999-07-22	2001-12-20
Clifford Chance Secretaries Limited	Nominated Secretary	1999-04-21	1999-07-30
Peter John Charlton	Nominated Director	1999-04-21	1999-07-22
Martin Edgar Richards	Nominated Director	1999-04-21	1999-07-22

Related Directorships for Stephen James Faulkner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Faulkner	01650602 LTD	Director	2018-03-15	CURRENT	1982-07-13	Active
Stephen James Faulkner	THE ADMAGIC GROUP LIMITED	Director	2018-03-15	CURRENT	1993-08-25	Active - Proposal to Strike off
Stephen James Faulkner	THE STATIONERY OFFICE GROUP LIMITED	Director	2018-03-15	CURRENT	1996-04-10	Active - Proposal to Strike off
Stephen James Faulkner	TSO HOLDINGS A LIMITED	Director	2018-03-15	CURRENT	1998-10-09	Active - Proposal to Strike off
Stephen James Faulkner	WILLIAMS LEA (NO.1) LIMITED	Director	2018-03-15	CURRENT	2004-09-29	Active - Proposal to Strike off
Stephen James Faulkner	TAG ACQUISITIONS LIMITED	Director	2018-03-15	CURRENT	2007-08-17	Active - Proposal to Strike off
Stephen James Faulkner	TAG STORAGE LIMITED	Director	2018-03-15	CURRENT	2008-01-18	Active - Proposal to Strike off
Stephen James Faulkner	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-03-15	CURRENT	2006-07-24	Liquidation
Stephen James Faulkner	TSO HOLDINGS B LIMITED	Director	2018-03-15	CURRENT	1998-10-29	Liquidation
Stephen James Faulkner	LIGHTBOX CREATIVE SERVICES LIMITED	Director	2018-03-15	CURRENT	2001-08-10	Liquidation
Stephen James Faulkner	FUSION PREMEDIA GROUP LIMITED	Director	2018-03-15	CURRENT	1995-03-08	Active - Proposal to Strike off
Stephen James Faulkner	TAG NEWCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
Stephen James Faulkner	TAG HOLDCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
Stephen James Faulkner	WILLIAMS LEA LIMITED	Director	2014-05-13	CURRENT	1987-04-03	Active
Stephen James Faulkner	SMOKE AND MIRRORS PRODUCTIONS LIMITED	Director	2014-05-13	CURRENT	1995-01-23	Active
Stephen James Faulkner	THE STATIONERY OFFICE LIMITED	Director	2014-05-13	CURRENT	1995-04-25	Active
Stephen James Faulkner	TAG PAC LIMITED	Director	2014-05-13	CURRENT	2007-11-22	Active
Stephen James Faulkner	TAG CREATIVE LIMITED	Director	2014-05-13	CURRENT	1999-05-19	Liquidation
Stephen James Faulkner	WORLD WRITERS LIMITED	Director	2014-05-13	CURRENT	1989-07-20	Liquidation
Stephen James Faulkner	TAG PRINT SERVICES LIMITED	Director	2014-05-13	CURRENT	1995-11-22	Liquidation
Stephen James Faulkner	TAG RESPONSE LIMITED	Director	2014-05-13	CURRENT	1991-10-23	Active
Stephen James Faulkner	TAG EUROPE LIMITED	Director	2014-05-13	CURRENT	1988-09-22	Active

Related Directorships for Jonathan Andrew Simpson-dent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Simpson-dent	WILLIAMS LEA LIMITED	Director	2018-04-01	CURRENT	1987-04-03	Active
Jonathan Andrew Simpson-dent	WILLIAMS LEA INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1992-01-29	Active
Jonathan Andrew Simpson-dent	SMOKE AND MIRRORS PRODUCTIONS LIMITED	Director	2018-04-01	CURRENT	1995-01-23	Active
Jonathan Andrew Simpson-dent	THE STATIONERY OFFICE LIMITED	Director	2018-04-01	CURRENT	1995-04-25	Active
Jonathan Andrew Simpson-dent	WILLIAMS LEA (NO.1) LIMITED	Director	2018-04-01	CURRENT	2004-09-29	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG ACQUISITIONS LIMITED	Director	2018-04-01	CURRENT	2007-08-17	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG PAC LIMITED	Director	2018-04-01	CURRENT	2007-11-22	Active
Jonathan Andrew Simpson-dent	TAG STORAGE LIMITED	Director	2018-04-01	CURRENT	2008-01-18	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-07-24	Liquidation
Jonathan Andrew Simpson-dent	TAG CREATIVE LIMITED	Director	2018-04-01	CURRENT	1999-05-19	Liquidation
Jonathan Andrew Simpson-dent	WORLD WRITERS LIMITED	Director	2018-04-01	CURRENT	1989-07-20	Liquidation
Jonathan Andrew Simpson-dent	TAG PRINT SERVICES LIMITED	Director	2018-04-01	CURRENT	1995-11-22	Liquidation
Jonathan Andrew Simpson-dent	LIGHTBOX CREATIVE SERVICES LIMITED	Director	2018-04-01	CURRENT	2001-08-10	Liquidation
Jonathan Andrew Simpson-dent	TAG TOPCO LIMITED	Director	2018-04-01	CURRENT	2011-02-18	Active
Jonathan Andrew Simpson-dent	GOODSANDSERVICES.TV LIMITED	Director	2018-04-01	CURRENT	1988-10-06	Active
Jonathan Andrew Simpson-dent	TAG RESPONSE LIMITED	Director	2018-04-01	CURRENT	1991-10-23	Active
Jonathan Andrew Simpson-dent	TAG EUROPE LIMITED	Director	2018-04-01	CURRENT	1988-09-22	Active
Jonathan Andrew Simpson-dent	TAG WORLDWIDE GROUP LIMITED	Director	2018-04-01	CURRENT	1971-11-19	Active
Jonathan Andrew Simpson-dent	WILLIAMS LEA (US ACQUISITIONS) LIMITED	Director	2018-04-01	CURRENT	2004-09-29	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-02-03	Active
Jonathan Andrew Simpson-dent	TAG NEWCO LIMITED	Director	2018-04-01	CURRENT	2008-01-08	Liquidation
Jonathan Andrew Simpson-dent	TAG HOLDCO LIMITED	Director	2018-04-01	CURRENT	2008-01-08	Liquidation
Jonathan Andrew Simpson-dent	NEXGEN GRP 2 LIMITED	Director	2017-07-31	CURRENT	2017-07-10	Active
Jonathan Andrew Simpson-dent	NEXGEN HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2017-07-10	Active
Jonathan Andrew Simpson-dent	NEXGEN UK 3 LIMITED	Director	2017-07-31	CURRENT	2017-07-11	Active
Jonathan Andrew Simpson-dent	CATM AUSTRALASIA HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
Jonathan Andrew Simpson-dent	CATM NORTH AMERICA HOLDINGS LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Jonathan Andrew Simpson-dent	CARDTRONICS GROUP LIMITED	Director	2013-10-03	CURRENT	2005-04-29	Dissolved 2017-05-02
Jonathan Andrew Simpson-dent	BANK MACHINE (ACQUISITIONS) LIMITED	Director	2013-10-03	CURRENT	2002-11-19	Dissolved 2017-05-02