Company Information for

EGMONT INTERACTIVE (UK) LIMITED

2 MINSTER COURT, LONDON, EC3R 7BB,

Company Registration Number

01690046

Private Limited Company

Active - Proposal to Strike off

About Egmont Interactive (uk) Ltd

EGMONT INTERACTIVE (UK) LIMITED was founded on 1983-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Egmont Interactive (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EGMONT INTERACTIVE (UK) LIMITED
Legal Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in W11

Filing Information

Company Number01690046
Date formed1983-01-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2021-08-06 11:08:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anna Louise Buss Director FINANCIAL DIRECTOR 2018-01-01 ENGLAND
Caroline Louise Poplak Director MANAGING DIRECTOR 2016-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan James David Hurcombe Director 2013-08-10 2018-01-31
Alan James David Hurcombe Company Secretary 2013-08-10 2018-01-01
Robert Mcmenemy Director 2003-10-07 2016-07-01
James William Hartland Weir Company Secretary 2008-11-06 2013-08-10
James William Hartland Weir Director 2008-11-06 2013-08-10
Carsten Moller Company Secretary 2005-02-19 2008-11-06
Carsten Moller Director 2004-11-01 2008-11-06
Michael Forbes Main Company Secretary 2000-12-15 2005-02-18
Michael Forbes Main Director 2000-12-15 2005-02-18
Julie Anne Goldsmith Director 2000-09-01 2003-10-07
Eckharot Bultermann Director 1996-02-29 2001-08-31
Johannes Husum Vilsoe Director 1996-02-29 2001-08-31
Ian Ritchie Findlay Director 1993-10-01 2000-12-31
David Andrew Smith Company Secretary 1993-10-01 2000-12-15
David Andrew Smith Director 1993-10-01 2000-12-15
Ole Timm Director 1996-02-29 1999-12-31
Ulrik Bulow Director 1996-02-29 1998-05-31
Jonathan Edward Davidge Director 1996-02-29 1997-01-31
Anthony Francis Paulaskas Director 1991-04-05 1993-10-10
Anthony Francis Paulaskas Company Secretary 1991-04-05 1993-10-01
Anthony Michael Palmer Director 1991-04-05 1993-10-01
Ole Timm Director 1991-04-05 1993-10-01

Related Directorships for Anna Louise Buss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Louise Buss DEAN & SON LIMITEDDirector 2018-01-01 CURRENT 1892-02-24 Active - Proposal to Strike off
Anna Louise Buss FARSHORE BOOKS LTDDirector 2018-01-01 CURRENT 1948-02-18 Active
Anna Louise Buss EGMONT PUBLISHING LIMITEDDirector 2018-01-01 CURRENT 1949-05-02 Active
Anna Louise Buss EGMONT BOOK PUBLISHING LIMITEDDirector 2018-01-01 CURRENT 1971-02-19 Active - Proposal to Strike off
Anna Louise Buss EGMONT HOLDING LIMITEDDirector 2018-01-01 CURRENT 1976-05-05 Active
Anna Louise Buss EGMONT WORLD LIMITEDDirector 2018-01-01 CURRENT 1987-09-30 Active - Proposal to Strike off
Anna Louise Buss STORY HOUSE EGMONT LIMITEDDirector 2018-01-01 CURRENT 1991-09-25 Active
Anna Louise Buss NORDISK FILM POST PRODUCTION SALES (UK) LIMITEDDirector 2018-01-01 CURRENT 2001-05-24 Active - Proposal to Strike off
Anna Louise Buss WORLD'S WORK LIMITEDDirector 2018-01-01 CURRENT 1913-10-30 Active - Proposal to Strike off
Anna Louise Buss W H BOOKS LIMITEDDirector 2018-01-01 CURRENT 1922-10-19 Active - Proposal to Strike off
Anna Louise Buss KAYE & WARD LIMITEDDirector 2018-01-01 CURRENT 1952-06-16 Active - Proposal to Strike off

Related Directorships for Caroline Louise Poplak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Poplak DEAN & SON LIMITEDDirector 2016-07-01 CURRENT 1892-02-24 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1949-05-02 Active
Caroline Louise Poplak EGMONT BOOK PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1971-02-19 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT CB LIMITEDDirector 2016-07-01 CURRENT 1973-09-28 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT HOLDING LIMITEDDirector 2016-07-01 CURRENT 1976-05-05 Active
Caroline Louise Poplak EGMONT WORLD LIMITEDDirector 2016-07-01 CURRENT 1987-09-30 Active - Proposal to Strike off
Caroline Louise Poplak STORY HOUSE EGMONT LIMITEDDirector 2016-07-01 CURRENT 1991-09-25 Active
Caroline Louise Poplak NORDISK FILM POST PRODUCTION SALES (UK) LIMITEDDirector 2016-07-01 CURRENT 2001-05-24 Active - Proposal to Strike off
Caroline Louise Poplak WORLD'S WORK LIMITEDDirector 2016-07-01 CURRENT 1913-10-30 Active - Proposal to Strike off
Caroline Louise Poplak W H BOOKS LIMITEDDirector 2016-07-01 CURRENT 1922-10-19 Active - Proposal to Strike off
Caroline Louise Poplak KAYE & WARD LIMITEDDirector 2016-07-01 CURRENT 1952-06-16 Active - Proposal to Strike off
Caroline Louise Poplak FARSHORE BOOKS LTDDirector 2005-01-01 CURRENT 1948-02-18 Active