BOOK RETAIL MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BOOK RETAIL MIDCO LIMITED
COMPANY NUMBER
11309674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2018
(6 years and 7 months old)
WEBSITE
https://www.foyles.co.uk/
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9HD
203-206 Piccadilly
London
W1J 9HD
W1J 9HD
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 |
|---|---|---|
| BOOK RETAIL HOLDCO LTD | N/A | N/A |
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOK RETAIL MIDCO 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 RETAIL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK RETAIL MIDCO 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 |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL INVESTCO LTD | N/A | N/A |
| BOOK RETAIL HOLDCO LTD | N/A | N/A |
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
| WATERSTONES BOOKSELLERS IRELAND LIMITED | N/A | N/A |
| WATERSTONES BOOKSELLERS LIMITED | Active - Accounts Filed | View Report |
| HATCHARDS UK LIMITED | Non-Trading | View Report |
| WATERSTONES ACADEMIC BOOKSTORES LIMITED | Non-Trading | View Report |
| WATERSTONES OVERSEAS LIMITED | Non-Trading | View Report |
| OTTAKAR''S LIMITED | Non-Trading | View Report |
| OTTAKAR''S TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Company Secretary Fiona Johnston (930302985) Appointed |
| 12/07/2022 | Elisabeth Sullivan (929194117) has left the board |
| 20/06/2022 | Elisabeth Sullivan (929194117) has left the board |
| 06/05/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 17/04/2022 | New Accounts filed |
| 01/02/2022 | Laila Aslam (927579321) has left the board |
| 01/02/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 27/12/2021 | Laila Aslam (927579321) has left the board |
| 27/12/2021 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 25/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Laila Aslam (927579321) Appointed |
| 04/06/2020 | Alison Campbell (925040500) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 30/10/2019 | Marina Groenberg (920419827) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | Marina Groenberg (924746154) has left the board |
| 21/09/2018 | New Board Member Marina Groenberg (920419827) Appointed |
| 18/09/2018 | New Company Secretary Alison Campbell (925040500) Appointed |
| 14/09/2018 | New Board Member Achilles James Daunt (904398594) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 26/06/2018 | Marina Gronberg (924746394) has left the board |
| 26/06/2018 | Aleksis Razmuss (924746379) has left the board |
| 26/06/2018 | New Board Member Marina Gronberg (924746154) Appointed |
| 26/06/2018 | New Board Member Aleksis Razmuss (924746125) Appointed |
| 19/06/2018 | New Board Member Edouard Joseph Larnaudie De Ferrand (924746074) Appointed |
| 19/06/2018 | New Board Member Marina Gronberg (924746394) Appointed |
| 19/06/2018 | New Board Member Aleksis Razmuss (924746379) Appointed |
| 01/05/2018 | CRESTBRIDGE UK LIMITED (924529643) has left the board |
| 01/05/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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