PUNCH LIMITED

Company summary

Company number: 03140878
Status: ACTIVE
Incorporated / age: 18 December 199530 years
Registered office: 24 Old Gloucester Street, London, WC1N 3AL, England
Accounts due: 30 May 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:55 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
24 Old Gloucester Street, London, WC1N 3AL, England
Nature of business
Book publishing
Previous company names
LIBERTY PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAYED, Omar Alexander ACTIVE	Director	17 Aug 2018		England	October 1987	24, Old Gloucester Street, London, WC1N 3AL, England
PHILPOT, Mitchell ACTIVE	Director	25 Jul 2018		England	July 1992	24, Old Gloucester Street, London, WC1N 3AL, England
BROWN, Edgar Lewis RESIGNED	Secretary	11 Jan 1996	25 Apr 1996			6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
FALLOWFIELD, Robert James RESIGNED	Secretary	06 Oct 1998	19 Sep 2016			Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
FALLOWFIELD, Robert James RESIGNED	Secretary	26 Mar 1998	13 May 1998			31 Chingford Avenue, Chingford, London, E4 6RJ
JERMAN, Susan RESIGNED	Secretary	13 May 1998	06 Oct 1998			29 Bathurst Mews, London, W2 2SB
JERMAN, Susan RESIGNED	Secretary	25 Apr 1996	26 Mar 1998			29 Bathurst Mews, London, W2 2SB
PHILPOT, Mitch RESIGNED	Secretary	01 Aug 2017	07 Aug 2018			Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
SARAYREKH, Rami RESIGNED	Secretary	19 Sep 2016	01 Aug 2017			Suite 8, 55, Park Lane, London, W1K 1NA, England
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	18 Dec 1995	11 Jan 1996			15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
AL FAYED, Mohamed RESIGNED	Director	11 Jan 1996	21 Nov 2000	England	January 1933	60 Park Lane, London, W1K 1QE
BOGDANERIS, Ion RESIGNED	Director	06 Oct 1998	13 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BRADLEY, John Charles RESIGNED	Director	11 Jan 1996	06 Sep 1996	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BRILLIANT, Jon Aaron RESIGNED	Director	25 Jul 2001	14 Mar 2002		May 1964	40 South Lodge, Grove End Road, London, NW8 9ES
BYRNE, Jeffrey RESIGNED	Director	07 Feb 2000	06 Dec 2017	United Kingdom	December 1958	Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
CARLILE, Alexander Charles RESIGNED	Director	01 Jun 1997	18 Nov 1997		February 1948	37 Grove Hill Road, London, SE5 8DF
CRAWFORD, Donald Stewart RESIGNED	Director	11 Jan 1996	25 Apr 1996	England	January 1944	20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF
DUX, John Douglas RESIGNED	Director	14 Feb 1996	14 Feb 1997		April 1952	Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
FALLOWFIELD, Robert James RESIGNED	Director	14 Feb 1997	19 Sep 2016	England	August 1952	Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
FAYED, Omar Alexander RESIGNED	Director	23 Jan 2014	07 Aug 2018	United Kingdom	October 1987	Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom
FORREST, Charles John Hills RESIGNED	Director	25 Jul 2018	07 Aug 2018	United Kingdom	March 1989	Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
FRAME, Alan Samuel RESIGNED	Director	11 Jan 1996	25 Apr 1996		June 1946	Leehirst Maesmaur Road, Tatsfield, Westerham, Kent, TN16 2LD
FRANCA, Manno Andrade RESIGNED	Director	06 Dec 2017	25 Jul 2018	Brazil	January 1979	Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
GRIFFITHS, Jonathon Mark RESIGNED	Director	11 Jan 1996	05 Jul 1996		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
HALL, Philip David RESIGNED	Director	18 Jul 2000	17 Feb 2001		January 1955	80 Thurleigh Road, London, SW12 8UD
LACK, John Bruce RESIGNED	Director	07 Feb 2000	06 Jul 2009	United Kingdom	March 1957	18 Stanley Road, Orpington, Kent, BR6 0ET
MACKAY, Caroline RESIGNED	Director	05 Jul 1996	18 Jul 1997		August 1965	37 Onslow Gardens, London, SW3 3PY
NAJDECKI, William Charles RESIGNED	Director	23 Apr 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEIL, Andrew Ferguson RESIGNED	Director	18 Nov 1997	21 Jan 1999	England	May 1949	55 Onslow Gardens (Flat 3), London, SW7 3QF
RAHMANI, Kay RESIGNED	Director	24 Apr 2019	31 Oct 2023	England	May 1973	Synergy House 114-118, Southampton Row, London, WC1B 5AA, England
RODFORD, Neil John RESIGNED	Director	18 Nov 1997	18 Oct 1999		August 1969	20 Southlands Drive, Wimbledon, London, SW19 5QX
STEEN, James Edward RESIGNED	Director	18 Nov 1997	15 Nov 2000		November 1965	26 Forthbridge Road, London, SW11 5NY
STEVEN, Stewart Gustav RESIGNED	Director	14 Feb 1996	01 Sep 1997		September 1935	20 Woodstock Road, London, W4 1TZ
WARDLE, Charles Frederick RESIGNED	Director	16 Nov 2000	20 Dec 2001	United Kingdom	August 1939	63 Whitehall Court, London, SW1A 2EL
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Director	18 Dec 1995	11 Jan 1996			15th Floor Moor House, 119 London Wall, London, EC2Y 5ET
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Director	18 Dec 1995	11 Jan 1996			15th Floor, Moor House 119 London Wall, London, EC2Y 5ET

FAYED, Omar Alexander ACTIVE
Role: Director
Appointed on: 17 Aug 2018
Country of Residence: England
Date of birth: October 1987
Address: 24, Old Gloucester Street, London, WC1N 3AL, England

PHILPOT, Mitchell ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: July 1992
Address: 24, Old Gloucester Street, London, WC1N 3AL, England

BROWN, Edgar Lewis RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 25 Apr 1996
Address: 6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF

FALLOWFIELD, Robert James RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 19 Sep 2016
Address: Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

FALLOWFIELD, Robert James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 13 May 1998
Address: 31 Chingford Avenue, Chingford, London, E4 6RJ

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 06 Oct 1998
Address: 29 Bathurst Mews, London, W2 2SB

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 26 Mar 1998
Address: 29 Bathurst Mews, London, W2 2SB

PHILPOT, Mitch RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 07 Aug 2018
Address: Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

SARAYREKH, Rami RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 01 Aug 2017
Address: Suite 8, 55, Park Lane, London, W1K 1NA, England

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 11 Jan 1996
Address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET

AL FAYED, Mohamed RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 21 Nov 2000
Country of Residence: England
Date of birth: January 1933
Address: 60 Park Lane, London, W1K 1QE

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 13 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 06 Sep 1996
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BRILLIANT, Jon Aaron RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 14 Mar 2002
Date of birth: May 1964
Address: 40 South Lodge, Grove End Road, London, NW8 9ES

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

CARLILE, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 18 Nov 1997
Date of birth: February 1948
Address: 37 Grove Hill Road, London, SE5 8DF

CRAWFORD, Donald Stewart RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 25 Apr 1996
Country of Residence: England
Date of birth: January 1944
Address: 20 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DF

DUX, John Douglas RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 14 Feb 1997
Date of birth: April 1952
Address: Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: August 1952
Address: Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 07 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom

FORREST, Charles John Hills RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 07 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

FRAME, Alan Samuel RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 25 Apr 1996
Date of birth: June 1946
Address: Leehirst Maesmaur Road, Tatsfield, Westerham, Kent, TN16 2LD

FRANCA, Manno Andrade RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 25 Jul 2018
Country of Residence: Brazil
Date of birth: January 1979
Address: Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 05 Jul 1996
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

HALL, Philip David RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 17 Feb 2001
Date of birth: January 1955
Address: 80 Thurleigh Road, London, SW12 8UD

LACK, John Bruce RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Stanley Road, Orpington, Kent, BR6 0ET

MACKAY, Caroline RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 18 Jul 1997
Date of birth: August 1965
Address: 37 Onslow Gardens, London, SW3 3PY

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEIL, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: May 1949
Address: 55 Onslow Gardens (Flat 3), London, SW7 3QF

RAHMANI, Kay RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1973
Address: Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

RODFORD, Neil John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 18 Oct 1999
Date of birth: August 1969
Address: 20 Southlands Drive, Wimbledon, London, SW19 5QX

STEEN, James Edward RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 15 Nov 2000
Date of birth: November 1965
Address: 26 Forthbridge Road, London, SW11 5NY

STEVEN, Stewart Gustav RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Sep 1997
Date of birth: September 1935
Address: 20 Woodstock Road, London, W4 1TZ

WARDLE, Charles Frederick RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 63 Whitehall Court, London, SW1A 2EL

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 11 Jan 1996
Address: 15th Floor Moor House, 119 London Wall, London, EC2Y 5ET

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 11 Jan 1996
Address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET

Filing history

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