Folio Society Limited(The)

01015675

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLOVE BUILDING, LONDON, SE1 2NQ

Incorporated 25/06/1971

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

58110

Book publishing

Officers

Ms Joanna Patricia Reynolds

director · Since 20/05/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Miss Urmi Dutta-Roy

director · Since 30/11/2021

CFO

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Mark David Mainstone

director · Since 30/11/2021

TECHNOLOGY & BUSINESS SERVICES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Thomas Winfield Walker

director · Since 30/11/2021

PUBLISHER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Lauren Juster

director · Since 31/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Folio Holdings Limited

75–100% shares

Clove Building, 4 Maguire Street, London, SE1 2NQ

Reg: 01646381 · Companies House (Uk) · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LADY KATHARINE SUSAN GAVRON

Created 29/12/2016Registered 04/01/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2016Registered 15/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2015Registered 11/11/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2015Registered 10/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2008Registered 13/08/2008Satisfied 23/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2008Registered 12/08/2008Satisfied 23/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1992Registered 13/05/1992Satisfied 19/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1990Registered 08/06/1990Satisfied 01/04/1992

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1972Registered 19/09/1972Satisfied 26/03/1993