Company Information for EGMONT BOOK PUBLISHING LIMITED
2 MINSTER COURT, LONDON, EC3R 7BB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EGMONT BOOK PUBLISHING LIMITED | |
Legal Registered Office | |
2 MINSTER COURT LONDON EC3R 7BB Other companies in W11 | |
Company Number | 01002860 | |
---|---|---|
Company ID Number | 01002860 | |
Date formed | 1971-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-06 11:08:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA LOUISE BUSS |
||
STEFFEN KRAGH |
||
CAROLINE LOUISE POPLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES DAVID HURCOMBE |
Company Secretary | ||
ALAN JAMES DAVID HURCOMBE |
Director | ||
ROBERT MCMENEMY |
Director | ||
JAMES WILLIAM HARTLAND WEIR |
Company Secretary | ||
JAMES WILLIAM HARTLAND WEIR |
Director | ||
CARSTEN MOLLER |
Company Secretary | ||
CARSTEN MOLLER |
Director | ||
MICHAEL FORBES MAIN |
Company Secretary | ||
MICHAEL FORBES MAIN |
Director | ||
JULIE ANNE GOLDSMITH |
Director | ||
CHRISTIAN JORGENSEN |
Director | ||
IAN RITCHIE FINDLAY |
Director | ||
DAVID ANDREW SMITH |
Company Secretary | ||
DAVID ANDREW SMITH |
Director | ||
ULRIK BULOW |
Director | ||
RIB SECRETARIES LIMITED |
Company Secretary | ||
ROSS CLAYTON |
Director | ||
DEREK KEITH FREEMAN |
Director | ||
PETER JOHN HOLLORAN |
Director | ||
JOHN BENEDICT MELLON |
Director | ||
PETER JOSEPH MURPHY |
Director | ||
PAUL BERTRAND WOLFGANG HAMLYN |
Director | ||
ALEXANDER BERESFORD GRANT |
Director | ||
WILLIAM PETER SHEPHERD |
Director | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
PETER ERNEST CHEESEMAN |
Director | ||
WILLOUGHBY MARK ST JOHN RADCLIFFE |
Company Secretary | ||
WILLOUGHBY MARK ST JOHN RADCLIFFE |
Director | ||
IAN ALEXANDER NOBLE IRVINE |
Director | ||
STEPHEN BURFORD WARSHAW |
Director | ||
NICOLAS DE LA MARE THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & SON LIMITED | Director | 2018-01-01 | CURRENT | 1892-02-24 | Active - Proposal to Strike off | |
FARSHORE BOOKS LTD | Director | 2018-01-01 | CURRENT | 1948-02-18 | Active | |
EGMONT PUBLISHING LIMITED | Director | 2018-01-01 | CURRENT | 1949-05-02 | Active | |
EGMONT HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1976-05-05 | Active | |
EGMONT INTERACTIVE (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
EGMONT WORLD LIMITED | Director | 2018-01-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
STORY HOUSE EGMONT LIMITED | Director | 2018-01-01 | CURRENT | 1991-09-25 | Active | |
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
WORLD'S WORK LIMITED | Director | 2018-01-01 | CURRENT | 1913-10-30 | Active - Proposal to Strike off | |
W H BOOKS LIMITED | Director | 2018-01-01 | CURRENT | 1922-10-19 | Active - Proposal to Strike off | |
KAYE & WARD LIMITED | Director | 2018-01-01 | CURRENT | 1952-06-16 | Active - Proposal to Strike off | |
EGMONT HOLDING LIMITED | Director | 2000-09-01 | CURRENT | 1976-05-05 | Active | |
FARSHORE BOOKS LTD | Director | 1998-04-27 | CURRENT | 1948-02-18 | Active | |
DEAN & SON LIMITED | Director | 2016-07-01 | CURRENT | 1892-02-24 | Active - Proposal to Strike off | |
EGMONT PUBLISHING LIMITED | Director | 2016-07-01 | CURRENT | 1949-05-02 | Active | |
EGMONT CB LIMITED | Director | 2016-07-01 | CURRENT | 1973-09-28 | Active - Proposal to Strike off | |
EGMONT HOLDING LIMITED | Director | 2016-07-01 | CURRENT | 1976-05-05 | Active | |
EGMONT INTERACTIVE (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
EGMONT WORLD LIMITED | Director | 2016-07-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
STORY HOUSE EGMONT LIMITED | Director | 2016-07-01 | CURRENT | 1991-09-25 | Active | |
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
WORLD'S WORK LIMITED | Director | 2016-07-01 | CURRENT | 1913-10-30 | Active - Proposal to Strike off | |
W H BOOKS LIMITED | Director | 2016-07-01 | CURRENT | 1922-10-19 | Active - Proposal to Strike off | |
KAYE & WARD LIMITED | Director | 2016-07-01 | CURRENT | 1952-06-16 | Active - Proposal to Strike off | |
FARSHORE BOOKS LTD | Director | 2005-01-01 | CURRENT | 1948-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BUSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEPHEN CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE POPLAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES DAVID HURCOMBE | |
TM02 | Termination of appointment of Alan James David Hurcombe on 2018-01-31 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-25 GBP 1 | |
CAP-SS | Solvency Statement dated 30/09/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 5521072 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY | |
AP01 | DIRECTOR APPOINTED CAROLINE LOUISE POPLAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 5521072 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 5521072 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 5521072 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan James David Hurcombe as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WEIR | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
288a | SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
288b | APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED REED BOOK PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/05/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGMONT BOOK PUBLISHING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SINCLAIR-STEVENSON LIMITED | 1991-07-31 | Outstanding |
We have found 1 mortgage charges which are owed to EGMONT BOOK PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EGMONT BOOK PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |