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- DOLPHIN BOOK CLUB LIMITED
DOLPHIN BOOK CLUB LIMITED
Active - Accounts Filed
General Information
NAME
DOLPHIN BOOK CLUB LIMITED
COMPANY NUMBER
00706607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/10/1961
(63years old)
WEBSITE
HARPERCOLLINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/10/1961
31/12/1981
PAUL ELEK (SCIENTIFIC BOOKS) LIMITED
Previous Names
27/10/1961 31/12/1981 PAUL ELEK (SCIENTIFIC BOOKS) LIMITED
LONDON
SE1 9GF
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Elsinore House 77 Fulham Palace Roa
London
W6 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
DOLPHIN BOOK CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN BOOK CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLPHIN BOOK CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN BOOK CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles George Mariner Redmayne 01/10/2013 - Present (11 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
Simon Richard Peter Dowson-Collins 22/10/2014 - Present (10 years and 1 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 5 |
View Report |
01/12/2016 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 2 |
View Report |
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/1992 - Present (32 years and 3 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 05/12/2016 | Event: New Board Member David Peter Alford (921970205) Appointed |
Date: 05/12/2016 | Event: New Company Secretary Simon Dowson-Collins (921973785) Appointed |
Date: 05/12/2016 | Event: Edmund Alexander Kielbasiewicz (906849733) has left the board |
Date: 12/08/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: Change in Reg. Office |
Date: 24/10/2014 | Event: New Board Member Simon Dowson-Collins (917542695) Appointed |
Date: 12/08/2014 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Board Member Charles George Redmayne (908427080) Appointed |
Date: 28/08/2013 | Event: Victoria Barnsley (907175120) has left the board |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
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