BOOK NETWORK INT'L LIMITED
Company is dissolved
General Information
NAME
BOOK NETWORK INT'L LIMITED
COMPANY NUMBER
04957045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
07/11/2003
(21 years and 2 months old)
WEBSITE
http://nbninternational.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
10 Thornbury Road
Estover
Plymouth
Devon
PL6 7PP
Telephone: 202301
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| INGRAM PUBLISHER SERVICES LLC | N/A | N/A |
| BOOK NETWORK INT''L LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 16/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about BOOK NETWORK INT'L 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 BOOK NETWORK INT'L LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK NETWORK INT'L 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 N/A |
Resigned | Secretary |
Current: 1290 Past: 1737 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRAM INDUSTRIES INC | N/A | N/A |
| ICAC LLC | N/A | N/A |
| INGRAM DV LLC | N/A | N/A |
| INGRAM PUBLISHER SERVICES LLC | N/A | N/A |
| BOOK NETWORK INT''L LIMITED | Company is dissolved | View Report |
| LIGHTNING SOURCE LLC | N/A | N/A |
| INGRAM CONTENT GROUP UK LTD. | Active - Accounts Filed | View Report |
| VITALSOURCE TECHNOLOGIES INC | N/A | N/A |
| VITALSOURCE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 16/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 09/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 03/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 01/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 30/12/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 25/12/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/12/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/12/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/12/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 07/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/01/2023 | Mary Kathleen Cavarra (907213916) has left the board |
| 05/01/2023 | New Board Member Alfred M. Dowell (930376597) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/09/2017 | TAYLOR WESSING SECRETARIES LIMITED (923690937) has left the board |
| 01/09/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 21/08/2017 | Oliver Edward Gadsby (906552211) has left the board |
| 21/08/2017 | New Board Member Mary Kathleen Cavarra (907213916) Appointed |
| 21/08/2017 | James Lyons (916588219) has left the board |
| 21/08/2017 | Anthony James Woodley (917270443) has left the board |
| 21/08/2017 | Robert Marsh (921748784) has left the board |
| 18/08/2017 | Change in Reg. Office |
| 18/08/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (923690937) Appointed |
| 20/12/2016 | New Annual Return filed |
| 15/11/2016 | George Francis Franzak Jr (911030672) has left the board |
| 04/11/2016 | New Board Member Robert Marsh (921748784) Appointed |
| 01/11/2016 | Kenneth Patrick Rhodes (917626204) has left the board |
| 01/11/2016 | New Board Member Oliver Edward Gadsby (906552211) Appointed |
| 01/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Kenneth Patrick Rhodes (917626204) Appointed |
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