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- ICON BOOKS LTD.
ICON BOOKS LTD.
Active - Accounts Filed
General Information
NAME
ICON BOOKS LTD.
COMPANY NUMBER
02652196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
08/10/1991
(32 years and 10 months old)
WEBSITE
www.iconbooks.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STROUD
GL5 4EP
Telephone: 02076979695
TPS: No
Omnibus Business Centre
39-41 North Road
London
N7 9DP
Telephone: 76979695
The Hill Merrywalks
Stroud
GL5 4EP
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 |
---|---|---|
MEDIA24 PROPRIETARY LTD | N/A | N/A |
ICON BOOKS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Eugene Mark Ashton (926869717) has left the board |
Credit Risk Overview
Want to learn more about ICON BOOKS LTD.?
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 ICON BOOKS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON BOOKS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2022 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 36 |
View Report |
Director: 08/10/1991 - 30/08/2005 (13 years and 10 months) Secretary: 27/11/1997 - 30/08/2005 (7 years and 9 months) Born in Jun 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
08/10/1991 - Present (32 years and 10 months) 08/10/1991 - Present (32 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
08/10/1991 - 24/02/2019 (27 years and 4 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDIA24 PROPRIETARY LTD | N/A | N/A |
ICON BOOKS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Eugene Mark Ashton (926869717) has left the board |
Date: 02/11/2022 | Event: Omichand Lalbahadur (926869716) has left the board |
Date: 02/11/2022 | Event: New Board Member Nicholas Eric Hayward (920318132) Appointed |
Date: 02/11/2022 | Event: New Board Member Michael Charles Fairbairn (906638911) Appointed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Felicity Anne Helen Pugh (901599169) has left the board |
Date: 09/04/2020 | Event: Alexander Mitchell Pugh (925941177) has left the board |
Date: 09/04/2020 | Event: Philip Lance Cotterell (916018961) has left the board |
Date: 09/04/2020 | Event: Duncan Andrew Heath (911835187) has left the board |
Date: 09/04/2020 | Event: Andrew Simon Furlow (911835159) has left the board |
Date: 07/04/2020 | Event: New Board Member Eugene Mark Ashton (926869717) Appointed |
Date: 07/04/2020 | Event: New Board Member Omichand Lalbahadur (926869716) Appointed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: Alexander Mitchell Pugh (925538954) has left the board |
Date: 25/06/2019 | Event: New Board Member Alexander Mitchell Pugh (925941177) Appointed |
Date: 12/06/2019 | Event: Peter James Pugh (901080349) has left the board |
Date: 12/06/2019 | Event: Peter James Pugh (910127835) has left the board |
Date: 19/02/2019 | Event: New Board Member Alexander Mitchell Pugh (925538954) Appointed |
Date: 19/02/2019 | Event: New Board Member Felicity Anne Helen Pugh (901599169) Appointed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Board Member Peter James Pugh (910127835) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: Simon Flynn (909348675) has left the board |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Confirmation Statement filed |
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