BONNIER ZAFFRE LIMITED
Non-Trading
General Information
NAME
BONNIER ZAFFRE LIMITED
COMPANY NUMBER
07735953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
10/08/2011
(13 years and 4 months old)
WEBSITE
www.bonnierzaffre.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2015
22/03/2016
BONNIER PUBLISHING FICTION LIMITED
View all previous names
LONDON
WC2A 3QG
Telephone: 02074903875
TPS: No
10 New Square
LONDON
WC2A 3QG
West Wing
The Granary Birdham Road
Chichester
West Sussex
PO20 7EQ
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 UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONNIER ZAFFRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONNIER ZAFFRE 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 ZAFFRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNIER ZAFFRE 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 |
|---|---|---|---|---|
|
27/11/2011 - Present (13years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jan 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 |
|
10/08/2011 - Present (13 years and 4 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
12/09/2011 - 04/11/2014 (3 years and 1 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/03/2019 | Mark Alexander Smith (919894883) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Jim Rickard Zetterlund (924627913) Appointed |
| 15/05/2018 | New Board Member Karl Hakan Rudels (924627897) Appointed |
| 06/04/2018 | Richard Marcus Johnson (908212344) has left the board |
| 10/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 02/11/2016 | Sharon Lynne Parker-Lines (910341022) has left the board |
| 05/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 17/08/2015 | Mark Alexander Smith (909801402) has left the board |
| 17/08/2015 | New Board Member Mark Alexander Smith (919894883) Appointed |
| 16/04/2015 | New Board Member Mark Alexander Smith (909801402) Appointed |
| 07/11/2014 | Sarah Elizabeth Odedina (903614008) has left the board |
| 14/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 16/01/2013 | Alexandra Tanya Maramenides (916487270) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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