IAN FLEMING PUBLICATIONS LTD

active Company number 01070342

Private Limited by Shares · Incorporated on 6th Sep 1972

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SIC code: 58190
Registered office: London, W1F 8TE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IAN FLEMING PUBLICATIONS LTD is a private limited by shares company based in London. It was incorporated on 6th Sep 1972 and is currently showing its status as 'Active'. The company's stated activity is Other publishing activities.

6 Directors View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58190 — Other publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Douglas	Secretary	21st May 2020	This company	Not recorded	View profile
Amanda Douglas	Director	6th Feb 2025		British	View profile
Fergus Fleming	Director	16th Dec 2003		British	View profile
Daniel Laycock	Director	12th Dec 2013		British	View profile
Marek Pruszewicz	Director	7th Jul 2016	This company	British	View profile
James Scudamore	Director	29th Sep 2022	This company	British	View profile
Imws (Nominees) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MACHAOO TRADE LIMITED	15509938	21st Feb 2024	dissolved
IAN FLEMING BOOKS LTD	13937020	24th Feb 2022	active
E1 MEDIA LTD	10337047	19th Aug 2016	active
JAMES BOND ENTERPRISES LIMITED	04093180	19th Oct 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Sep 1972
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 1972 Company incorporated
22nd Oct 1991 Eve Williams appointed as Director
22nd Oct 1991 Adam Fleming resigned as Director
4th Jan 1994 Colin Lee resigned as Director
6th Jan 1994 Corinne Turner appointed as Director
9th May 1995 Nicholas Fleming resigned as Director
1st Feb 1996 Roderick Fleming appointed as Director
9th Mar 2000 Robert Laycock appointed as Director
27th Sep 2000 Christopher Balfour appointed as Director
27th Sep 2000 Mathew Prichard resigned as Director
27th Sep 2000 Geoffrey Richards appointed as Director
27th Sep 2000 John Janson-Smith resigned as Director
27th Sep 2000 John Craven appointed as Director
6th Apr 2002 Andrew Benns appointed as Secretary
30th Apr 2002 Corinne Turner resigned as Secretary
6th May 2002 Kate Jones appointed as Director
7th Jun 2002 Edward Dawnay appointed as Director
30th May 2003 Kate Jones resigned as Director
22nd Sep 2003 Andrew Benns resigned as Secretary
22nd Sep 2003 Zoe Watkins appointed as Secretary
27th Nov 2003 Geoffrey Richards resigned as Director
27th Nov 2003 Matthew Fleming appointed as Director
16th Dec 2003 Fergus Fleming appointed as Director
12th Mar 2007 John Craven resigned as Director
31st May 2008 Zoe Watkins resigned as Secretary
21st Oct 2008 Christopher Balfour resigned as Director
10th Dec 2008 Edward Dawnay resigned as Director
30th Jul 2009 Roderick Fleming resigned as Director
10th Sep 2009 Robert Laycock resigned as Director
4th Nov 2010 Matthew Fleming resigned as Director
16th Dec 2010 Karen Blewett appointed as Secretary
24th Mar 2011 Albert Read appointed as Director
20th Sep 2012 Mary Grimond appointed as Director
20th Sep 2012 Roberta Grimond resigned as Director
12th Dec 2013 Daniel Laycock appointed as Director
12th Dec 2013 Eve Williams resigned as Director
25th Sep 2014 Karen Blewett resigned as Secretary
5th Mar 2015 Natalie Cookson appointed as Secretary
22nd Jan 2016 Albert Read resigned as Director
6th Apr 2016 Imws (Nominees) Limited appointed as Corporate PSC
7th Jul 2016 Marek Pruszewicz appointed as Director
25th Jan 2018 Georgia Grimond appointed as Director
18th Jul 2019 Georgia Grimond resigned as Director
26th Mar 2020 Natalie Cookson resigned as Secretary
21st May 2020 Amanda Douglas appointed as Secretary
29th Sep 2022 Mary Grimond resigned as Director
29th Sep 2022 James Scudamore appointed as Director
6th Feb 2025 Amanda Douglas appointed as Director
7th Feb 2025 Corinne Turner resigned as Director
11th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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