EGMONT BOOK PUBLISHING LIMITED
Company is dissolved
General Information
NAME
EGMONT BOOK PUBLISHING LIMITED
COMPANY NUMBER
01002860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/1971
(53 years and 9 months old)
WEBSITE
www.egmont.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/04/1990
27/05/1998
REED BOOK PUBLISHING LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02032200400
TPS: No
1 Nicholas Road
London
W11 4AN
Telephone: 32200400
2 Minster Court
LONDON
EC3R 7BB
Halley Court
Jordan Hill
Oxford
Oxfordshire
OX2 8EJ
Michelin House
81 Fulham Road
London
SW3 6RD
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 |
|---|---|---|
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 24/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGMONT BOOK PUBLISHING 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 EGMONT BOOK PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGMONT BOOK PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 161 |
View Report |
|
Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT FONDEN | N/A | N/A |
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
| EGMONT CB LIMITED | Company is dissolved | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
| EGMONT WORLD LIMITED | Company is dissolved | View Report |
| KAYE & WARD LIMITED | Company is dissolved | View Report |
| STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
| WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 24/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 06/04/2020 | Caroline Louise Poplak (910774949) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 22/03/2018 | Anna Louise Buss (924423310) has left the board |
| 19/03/2018 | New Board Member Anna Louise Buss (924423310) Appointed |
| 16/03/2018 | Alan James David Hurcombe (917346266) has left the board |
| 16/03/2018 | Alan James David Hurcombe (918204530) has left the board |
| 25/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Caroline Louise Poplak (910774949) Appointed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 13/06/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 16/10/2013 | James William Hartland Weir (908562702) has left the board |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204530) Appointed |
| 16/10/2013 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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