Active
Company Information for ATLANTIC BOOKS LIMITED
26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ,
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Company Registration Number
04038606
Private Limited Company
Active |
Company Name | ||
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ATLANTIC BOOKS LIMITED | ||
Legal Registered Office | ||
26 - 27 BOSWELL STREET LONDON WC1N 3JZ Other companies in WC1N | ||
Previous Names | ||
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Company Number | 04038606 | |
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Company ID Number | 04038606 | |
Date formed | 2000-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:18:57 |
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Registered address | Last known status | Formation date | ||
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ATLANTIC BOOKS PRIVATE LIMITED | 4735/22 PRAKASH DEEP BUILDING IInd FLOOR DARYAGANJ NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 2011-06-10 | |
ATLANTIC BOOKS DELAWARE INC | Delaware | Unknown | ||
ATLANTIC BOOKS NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
Atlantic Books Maryland Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER ATKINSON |
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CLARE ROSALIND DRYSDALE |
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KAREN DUFFY |
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PATRICK ANDREW GALLAGHER |
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ROBERT JOHN GORMAN |
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MICHAEL GEORGE HARPLEY |
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CLIVE VICTOR KINTOFF |
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SARA O'KEEFFE |
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PETER CHARLES KENNETH ROCHE |
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JOHN RICHARD HENRY SPRINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET STEAD |
Director | ||
BUNMI EMILLIE WESTERN |
Director | ||
JAMES TOBY MUNDY |
Director | ||
RAVINDRA FINDER MIRCHANDANI |
Director | ||
MORGAN ENTREKIN |
Director | ||
ANTHONY CHEETHAM |
Director | ||
GUY NEWTON |
Company Secretary | ||
RAVINDRA FINDER MIRCHANDANI |
Director | ||
DANIEL JOHN SCOTT |
Director | ||
SIGRID MARIA ELISABET RAUSING |
Director | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFS PROPERTY INVESTMENTS LIMITED | Director | 2015-10-10 | CURRENT | 2010-07-01 | Dissolved 2018-04-17 | |
ALLEN & UNWIN PTY LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-01 | Active | |
ALLEN & UNWIN LIMITED | Director | 1993-08-02 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
ALLEN & UNWIN PTY LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-01 | Active | |
BOOKTRUST | Director | 2015-09-30 | CURRENT | 1925-11-28 | Active | |
GET LONDON READING | Director | 2015-04-01 | CURRENT | 2003-10-13 | Dissolved 2018-01-09 | |
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2003-02-07 | Active | |
ATLANTIC DIGITAL LIMITED | Director | 2014-07-11 | CURRENT | 2010-06-09 | Active | |
ATLANTIC PAPERBACKS LIMITED | Director | 2014-07-11 | CURRENT | 2010-06-09 | Active | |
ATLANTIC PUBLISHERS LIMITED | Director | 2014-07-11 | CURRENT | 2010-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR POPPY LOUISE HAMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES KENNETH ROCHE | ||
DIRECTOR APPOINTED MR DRUMMOND MOIR | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER ATKINSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DUFFY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE HARPLEY | |
DIRECTOR APPOINTED MR DAVID MICHAEL WOODHOUSE | ||
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WOODHOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Patrick Andrew Gallagher as a person with significant control on 2020-07-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALICE NAKAYAMA | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE PLAMPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SHIRLEY KERR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA O'KEEFFE | |
AP01 | DIRECTOR APPOINTED MR ALAN MILLER CRAIG | |
AP01 | DIRECTOR APPOINTED MS VANESSA SHIRLEY KERR | |
CH01 | Director's details changed for Karen Duffy on 2019-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE HARPLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STEAD | |
AP01 | DIRECTOR APPOINTED MR CLIVE VICTOR KINTOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUNMI EMILLIE WESTERN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3372308.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 3372308.19 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BUNMI EMILLIE OKE / 16/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER ATKINSON | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3372308.19 | |
AR01 | 07/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDY | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 3372308.18 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 58287.18 | |
SH19 | 27/05/14 STATEMENT OF CAPITAL GBP 58287.18 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MS CLARE ROSALIND DRYSDALE | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORMAN | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES KENNETH ROCHE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANDREW GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HENRY SPRINKS | |
AP01 | DIRECTOR APPOINTED MS BUNMI EMILLIE OKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MIRCHANDANI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND | |
AR01 | 07/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBY MUNDY / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA FINDER MIRCHANDANI / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUFFY / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STEAD / 04/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 5828718 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN ENTREKIN | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN DUFFY | |
AP01 | DIRECTOR APPOINTED MARGARET STEAD | |
AP01 | DIRECTOR APPOINTED RAVINDRA FINDER MIRCHANDANI | |
AR01 | 07/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEETHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA MIRCHANDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ENTREKIN / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SCOTT / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHEETHAM / 07/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 28/01/2010 | |
CERTNM | COMPANY NAME CHANGED GROVE ATLANTIC LTD CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AP01 | DIRECTOR APPOINTED MR RAVINDRA FINDER MIRCHANDANI | |
AP01 | DIRECTOR APPOINTED ANTHONY CHEETHAM | |
RES01 | ADOPT ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR SIGRID RAUSING |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HOCKLEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | HOCKLEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | ALLEN & UNWIN PTY LIMITED | |
DEBENTURE | Satisfied | ALLEN & UNWIN PTY LIMITED | |
DEBENTURE | Satisfied | ALLEN & UNWIN PTY LIMITED | |
DEBENTURE | Satisfied | GROVE ATLANTIC INC | |
DEBENTURE | Satisfied | HOCKLEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ATLANTIC BOOKS LIMITED
ATLANTIC BOOKS LIMITED owns 3 domain names.
groveatlantic.co.uk atlantic-books.co.uk atlanticmonthlypress.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ATLANTIC BOOKS 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. |