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- THE BOOK DEPOSITORY LIMITED
THE BOOK DEPOSITORY LIMITED
Active - Accounts Filed
General Information
NAME
THE BOOK DEPOSITORY LIMITED
COMPANY NUMBER
05124926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
11/05/2004
(20 years and 3 months old)
WEBSITE
https://www.bookdepository.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2FA
1 Principal Place
Worship Street
London
EC2A 2FA
EC2A 2FA
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 |
---|---|---|
AMAZON EUROPE CORE SARL | N/A | N/A |
THE BOOK DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Board Member Anna Elisabeth Cooper (931012766) Appointed |
Date: 09/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE BOOK DEPOSITORY 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 THE BOOK DEPOSITORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOOK DEPOSITORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2011 - Present (12 years and 8 months) 16/11/2011 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 46 Past: 1829 |
View Report |
31/07/2015 - Present (9years) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
14/06/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
Director: 03/10/2008 - 16/11/2011 (3 years and 1 months) Secretary: 11/05/2004 - 16/11/2011 (7 years and 6 months) Born in May 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Board Member Anna Elisabeth Cooper (931012766) Appointed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Christopher Martin McKee (916509862) has left the board |
Date: 16/06/2023 | Event: New Board Member Anna Elisabeth Cooper (931012876) Appointed |
Date: 05/06/2023 | Event: Alexander Daniel Keeler Simpson (924119626) has left the board |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: John Bradford Stone (924587870) has left the board |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: John Bradford Stone (924587889) has left the board |
Date: 09/05/2018 | Event: New Board Member John Bradford Stone (924587870) Appointed |
Date: 02/05/2018 | Event: New Board Member John Bradford Stone (924587889) Appointed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Robert Mario MacKenzie (904778560) has left the board |
Date: 05/02/2018 | Event: Change in Reg. Office |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: Edward Robert Francis Jamieson (917256193) has left the board |
Date: 04/08/2015 | Event: New Board Member Phaedra Ann Andrews (919753033) Appointed |
Date: 17/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 17/07/2015 | Event: MITRE SECRETARIES LIMITED (916490552) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 19/03/2015 | Event: Michael David Deal (916204914) has left the board |
Date: 19/03/2015 | Event: New Board Member Robert Mario MacKenzie (904778560) Appointed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/10/2012 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: Paul Jonathan Cripps has left the board |
Date: 05/10/2012 | Event: New Board Member Edward Robert Francis Jamieson Appointed |
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