MICHAEL JOSEPH LIMITED

Company summary

Company number: 00304766
Status: ACTIVE
Incorporated / age: 5 September 193591 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	31 Mar 2014		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	31 Dec 2010		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
ENGLE, Cecily Julia RESIGNED	Secretary		14 Sep 1998			55, Blenheim Terrace, London, NW8 0EJ
PEACOCK, Helena Caroline RESIGNED	Secretary	14 Sep 1998	30 Jun 2016			28 Lancaster Grove, London, NW3 4PB
ADAM, Max Nicholas RESIGNED	Director	18 Mar 1993	01 Mar 1996		April 1955	Flat 2 Fairhaven, 73 Putney Hill, London, SW15 3NT
BONOMI, Luigi RESIGNED	Director	09 Nov 1995	01 Mar 1996		December 1961	11 Fredericks Place, London, N12 8QE
BRENNAN, Suzanne Margaret RESIGNED	Director	06 Jul 2009	31 Mar 2014	England	January 1969	23 Savernake Road, Hampstead, London, NW3 2JT
CARSON, Peter Thomas Staheyeff RESIGNED	Director	18 Mar 1993	02 May 1997	United Kingdom	October 1938	4 Royal Crescent, London, W11 4SL
CLARKE, Roger Grenville Quinton RESIGNED	Director	30 Jan 1998	31 Jan 1999		November 1954	Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB
DEREHAM, Janet Mary RESIGNED	Director		31 May 2001		April 1945	98 Cranbrook Road, London, W4 2LJ
DIN, Adrian Martin RESIGNED	Director	18 Mar 1993	01 Mar 1996		January 1957	22 Park Avenue, West Wickham, Kent, BR4 9JU
ENGLE, Cecily Julia RESIGNED	Director	29 Jan 1999	27 Jul 2000	England	December 1960	55, Blenheim Terrace, London, NW8 0EJ
FIELD, Peter RESIGNED	Director	01 Jan 2007	31 Dec 2010	United Kingdom	August 1946	80 Strand, London, WC2R 0RL
FLEXNER, Helen RESIGNED	Director		01 Mar 1996		August 1953	8 Albert Terrace Mews, London, NW1 7TA
FORBES WATSON, Anthony David RESIGNED	Director	01 May 1997	28 Feb 2005		September 1954	Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
GLOVER, Trevor David RESIGNED	Director		24 Nov 1995		April 1940	15 Lebanon Gardens, London, SW18 1RQ
HAINES, Louise Mary RESIGNED	Director	27 Oct 1994	01 Mar 1996		October 1958	41 Westmoreland Terrace, London, SW1V 4AQ
HARRISON, Joyce Margaret RESIGNED	Director	18 Mar 1993	01 Mar 1996		April 1947	7 Golf Side, Stanley Road, Twickenham, Middlesex, TW2 5NR
HOUGHTON, Roger Geoffrey RESIGNED	Director		31 Dec 1992		June 1939	92 Teignmouth Road, London, NW2 4DY
HUTCHINSON, Patrick Burgon John RESIGNED	Director	05 Sep 1991	01 Jan 1993		October 1950	38 Falconer Road, Bushey, Watford, Hertfordshire, WD2 3AD
KELLY, Robert Victor RESIGNED	Director	18 Mar 1993	06 Apr 1995		December 1950	63 Longfields, Marden Ash, Ongar, Essex, CM5 9DE
LANDERS, Brian James RESIGNED	Director	20 May 2003	31 Jul 2009	United Kingdom	April 1949	Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
MAKINSON, John Crowther RESIGNED	Director	28 Feb 2005	01 Jan 2007	England	October 1954	25 Richmond Crescent, London, N1 0LY
MCFARLAN, Kate Patricia RESIGNED	Director	18 Mar 1993	01 Mar 1996		December 1957	3 The Tithe Barn, Merton, Bicester, Oxfordshire, OX6 0NF
MOGGACH, Anthony Austin RESIGNED	Director	25 Oct 1993	26 May 1995		February 1946	17 Jeffreys Place, London, NW1 9PP
PEACOCK, Helena Caroline RESIGNED	Director	28 Feb 2003	20 May 2003	United Kingdom	October 1953	28 Lancaster Grove, London, NW3 4PB
POWER, Charles Richard RESIGNED	Director	26 Jul 2000	28 Feb 2003		April 1964	17 Cumberland Street, London, SW1V 4LS
ROLFE, Alastair David RESIGNED	Director	06 Apr 1995	01 Mar 1996		November 1960	8 Blackheath Rise, London, SE13 7PN
ROLFE, John Henry RESIGNED	Director		01 Jan 1993		May 1938	73 Elborough Street, London, SW18 5DR
SALAZAR, Ruth RESIGNED	Director		01 Mar 1996		June 1954	3 Overhill Road, Stratton, Cirencester, Gloucestershire, GL7 2LG
SISSON, Nigel Theodore RESIGNED	Director		30 Jun 1991		December 1931	57 Lillian Road, London, SW13 9JF
WATT, Susan RESIGNED	Director		31 Jan 1998		March 1938	18 Groveway, London, SW9 0AR
WEBSTER, John Walter RESIGNED	Director		01 Jan 1993		January 1936	Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

ENGLE, Cecily Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1998
Address: 55, Blenheim Terrace, London, NW8 0EJ

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 30 Jun 2016
Address: 28 Lancaster Grove, London, NW3 4PB

ADAM, Max Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Mar 1996
Date of birth: April 1955
Address: Flat 2 Fairhaven, 73 Putney Hill, London, SW15 3NT

BONOMI, Luigi RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 01 Mar 1996
Date of birth: December 1961
Address: 11 Fredericks Place, London, N12 8QE

BRENNAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1969
Address: 23 Savernake Road, Hampstead, London, NW3 2JT

CARSON, Peter Thomas Staheyeff RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 4 Royal Crescent, London, W11 4SL

CLARKE, Roger Grenville Quinton RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Jan 1999
Date of birth: November 1954
Address: Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB

DEREHAM, Janet Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: April 1945
Address: 98 Cranbrook Road, London, W4 2LJ

DIN, Adrian Martin RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Mar 1996
Date of birth: January 1957
Address: 22 Park Avenue, West Wickham, Kent, BR4 9JU

ENGLE, Cecily Julia RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: December 1960
Address: 55, Blenheim Terrace, London, NW8 0EJ

FIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 80 Strand, London, WC2R 0RL

FLEXNER, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: August 1953
Address: 8 Albert Terrace Mews, London, NW1 7TA

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Feb 2005
Date of birth: September 1954
Address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

HAINES, Louise Mary RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 01 Mar 1996
Date of birth: October 1958
Address: 41 Westmoreland Terrace, London, SW1V 4AQ

HARRISON, Joyce Margaret RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Mar 1996
Date of birth: April 1947
Address: 7 Golf Side, Stanley Road, Twickenham, Middlesex, TW2 5NR

HOUGHTON, Roger Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1939
Address: 92 Teignmouth Road, London, NW2 4DY

HUTCHINSON, Patrick Burgon John RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 01 Jan 1993
Date of birth: October 1950
Address: 38 Falconer Road, Bushey, Watford, Hertfordshire, WD2 3AD

KELLY, Robert Victor RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 06 Apr 1995
Date of birth: December 1950
Address: 63 Longfields, Marden Ash, Ongar, Essex, CM5 9DE

LANDERS, Brian James RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY