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Publishers' Licensing Services Limited

01575236

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Hays Lane, Third Floor, London, SE1 2HB
Incorporated 17/07/1981

Previously known as

Publishers Licensing Society Limited · until 06/10/2017

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82911
82911

Officers

Ms Bridget Catherine Shine

director · Since 16/05/2017

CHIEF EXECUTIVE

BRITISH · WALES · Age 60

Mrs Deborah Mary Dixon

director · Since 20/09/2018

EDITORIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Wayne Campbell Sime

director · Since 27/11/2018

CEO

BRITISH · UNITED KINGDOM · Age 53

Ms Sarah Louise Fricker

director · Since 30/06/2021

LEGAL ADVISER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Sajeeda Merali

director · Since 24/11/2021

CEO

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Andrew Robert Freeman

director · Since 24/11/2021

PUBLISHER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Daniel Christopher Conway

director · Since 01/08/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Mrs Susan Voss

director · Since 12/02/2023

LEGAL AND COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Mark Walford

director · Since 24/09/2023

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Helen Kogan

director · Since 24/09/2023

PUBLISHER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Danielle Gemma Williams

secretary · Since 01/11/2023

Mr Thomas Henry Hudson West

director · Since 01/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Mr Matthew Paul Cianfarani

director · Since 28/11/2024

PUBLISHER

BRITISH · ENGLAN · Age 52

Also on 5 other boards

Ms Monisha Shah

director · Since 01/06/2025

BOARD DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Nicola Jane Ramsey

director · Since 12/09/2025

PUBLISHER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Bridget Catherine Shine

director · Since 16/05/2017

British · Wales · Age 60

Deborah Mary Dixon

director · Since 20/09/2018

British · United Kingdom · Age 64

Wayne Campbell Sime

director · Since 27/11/2018

British · United Kingdom · Age 53

Sarah Louise Fricker

director · Since 30/06/2021

British · England · Age 54

Sajeeda Merali

director · Since 24/11/2021

British · United Kingdom · Age 49

Andrew Robert Freeman

director · Since 24/11/2021

British · England · Age 57

Daniel Christopher Conway

director · Since 01/08/2022

British · United Kingdom · Age 39

Susan Voss

director · Since 12/02/2023

British · England · Age 65

Helen Kogan

director · Since 24/09/2023

British · England · Age 65

Mark Walford

director · Since 24/09/2023

British · England · Age 62

Thomas Henry Hudson West

director · Since 01/11/2023

British · England · Age 51

Danielle Gemma Williams

secretary · Since 01/11/2023

Matthew Paul Cianfarani

director · Since 28/11/2024

British · England · Age 52

Monisha Shah

director · Since 01/06/2025

British · England · Age 57

Nicola Jane Ramsey

director · Since 12/09/2025

British · United Kingdom · Age 54

Former

Gervase Edward Muller

secretary · Resigned 14/08/1991

Charles Clark

director · Resigned 27/04/1992

Antony Ian Plenderlith Henton

director · Resigned 08/06/1995

Antony Ian Plenderlith Henton

secretary · Resigned 12/03/1996

Peter Graham Mason

director · Resigned 02/08/1997

Linda Davidson

director · Resigned 24/03/1998

Raymond Barker

director · Resigned 24/08/1998

Bernard Thomas Donovan

director · Resigned 23/11/1998

Jeremy Robert Cowhig

director · Resigned 07/09/1999

Glyn David Jones

director · Resigned 31/07/2000

John Herbert Jarvis

director · Resigned 24/11/2000

John Roderick Mervyn Davies

director · Resigned 26/09/2001

Robert Kiernan

director · Resigned 31/03/2004

Maurice Patrick Long

director · Resigned 19/11/2004

Alistair Robert Macbrair Campbell

director · Resigned 14/11/2005

Caroline Essil Margaret Elmslie

secretary · Resigned 05/09/2006

Christopher John Collins

director · Resigned 31/12/2007

Ian Roy Locks

director · Resigned 08/12/2008

Anne Janette Joseph

director · Resigned 08/12/2008

Alicia Lynn Wise

secretary · Resigned 09/06/2010

David Ian Hyams

director · Resigned 09/06/2010

James Matthew Alexander Clark Evans

director · Resigned 21/04/2011

Dominic John Gerard Knight

director · Resigned 14/01/2013

Andrew Robert James

director · Resigned 02/10/2013

Sarah Mary Jandu

secretary · Resigned 04/11/2015

David Stephen Jago

director · Resigned 31/12/2015

Andrew Horton

director · Resigned 31/12/2015

Jennifer Anne Holton

director · Resigned 31/03/2018

Mark Bide

director · Resigned 31/05/2019

Stephen Andrew Lotinga

director · Resigned 31/07/2022

Oliver Edward Gadsby

director · Resigned 23/09/2023

Mark Philip Majurey

director · Resigned 23/09/2023

Sarah Mary Faulder

secretary · Resigned 31/10/2023

Sarah Mary Faulder

director · Resigned 31/10/2023

Rosemary Pema Glazebrook

director · Resigned 31/05/2025

Charges0 outstanding

charge
satisfied

MAURICE INVESTMENTS LIMITED

Created 22/12/2011Registered 06/01/2012Satisfied 24/08/2023

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 Hays Lane
2026-08-14

6 HAYS LANE

post townLondon
2026-08-14

LONDON

officer appointedWILLIAMS, Danielle Gemma
2026-08-14
officer appointedCIANFARANI, Matthew Paul
2026-08-14
officer appointedCONWAY, Daniel Christopher
2026-08-14
officer appointedDIXON, Deborah Mary
2026-08-14
officer appointedFREEMAN, Andrew Robert
2026-08-14
officer appointedFRICKER, Sarah Louise
2026-08-14
officer appointedKOGAN, Helen
2026-08-14
officer appointedMERALI, Sajeeda
2026-08-14
officer appointedRAMSEY, Nicola Jane
2026-08-14
officer appointedSHAH, Monisha
2026-08-14
officer appointedSHINE, Bridget Catherine
2026-08-14
officer appointedSIME, Wayne Campbell
2026-08-14
officer appointedVOSS, Susan
2026-08-14
officer appointedWALFORD, Mark
2026-08-14
officer appointedWEST, Thomas Henry Hudson
2026-08-14