BONNIER BOOKS UK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BONNIER BOOKS UK GROUP HOLDINGS LIMITED
COMPANY NUMBER
01273558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
17/08/1976
(48 years and 4 months old)
WEBSITE
www.bonnierpublishing.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2005
02/07/2019
BONNIER PUBLISHING LIMITED
View all previous names
LONDON
WC2A 3QG
Telephone: 02037708888
TPS: No
4th Floor Victoria House
Southampton Row
London
WC1B 4DA
Telephone: 37708888
10 New Square
LONDON
WC2A 3QG
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 |
|---|---|---|
| BONNIER BOOKS AB | N/A | N/A |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONNIER BOOKS UK GROUP HOLDINGS 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 BONNIER BOOKS UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNIER BOOKS UK GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT BONNIER AB | N/A | N/A |
| BONNIER BOOKS AB | N/A | N/A |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER BOOKS UK LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE PUBLISHING LIMITED | Non-Trading | View Report |
| METRO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER MEDIA LTD | Non-Trading | View Report |
| BONNIER ZAFFRE LIMITED | Non-Trading | View Report |
| IGLOO BOOKS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO BOOKS LIMITED | Active - Accounts Filed | View Report |
| RED KITE FULFILMENT LIMITED | Dormant | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Richard Denis Paul Charkin (902214067) has left the board |
| 20/04/2023 | Gregory Martin Evaristo (927834543) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 12/01/2021 | New Board Member Gregory Martin Evaristo (927834543) Appointed |
| 30/12/2020 | New Accounts filed |
| 09/11/2020 | Marie-Emilie Marneur (927347833) has left the board |
| 27/08/2020 | New Board Member Marie-Emilie Marneur (927347833) Appointed |
| 27/08/2020 | New Board Member Richard Denis Paul Charkin (902214067) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Jonathan Talbot Perdoni (925421461) Appointed |
| 17/07/2018 | Derek Keith Freeman (901638690) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Jim Rickard Zetterlund (924627798) has left the board |
| 30/05/2018 | New Board Member Jim Rickard Zetterlund (924627913) Appointed |
| 15/05/2018 | New Board Member Jim Rickard Zetterlund (924627798) Appointed |
| 15/05/2018 | New Board Member Karl Hakan Rudels (924627765) Appointed |
| 06/04/2018 | Richard Marcus Johnson (908212344) has left the board |
| 25/02/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Magnus Eric Janson (923045504) Appointed |
| 30/04/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 26/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | Joachim Friedrich Kaufmann (915074962) has left the board |
| 23/05/2014 | Hartmut Jedicke (916988387) has left the board |
| 03/02/2014 | Change in Reg. Office |
| 24/12/2013 | Torsten Larsson (911698975) has left the board |
| 17/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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