WALKER BOOKS LIMITED -


Company Profile Company Filings

Overview

WALKER BOOKS LIMITED is a Private Limited Company from and has the status: Active.
WALKER BOOKS LIMITED was incorporated 45 years ago on 14/07/1978 and has the registered number: 01378601. The accounts status is GROUP and accounts are next due on 30/09/2024.

WALKER BOOKS LIMITED -

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 VAUXHALL WALK
SE11 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOSEPH SULLIVAN Apr 1953 American Director 2020-05-07 CURRENT
MR SHUHONG YE Mar 1973 Chinese Director 2021-12-07 CURRENT
MR JOHN RYAN STRING Dec 1985 American Director 2021-12-07 CURRENT
MR STEPHEN JAMES KENT Nov 1953 American Director 2020-05-07 CURRENT
MOIRA CUMMINS Secretary RESIGNED
DAVID KYNASTON LLOYD Jan 1945 British Director RESIGNED
MR ALAN LEE Sep 1960 British Director 2008-03-03 UNTIL 2021-12-07 RESIGNED
MR MICHAEL MCGRATH Aug 1966 American Director 2015-03-09 UNTIL 2021-12-07 RESIGNED
ELIZABETH ANN YORK Aug 1970 British Secretary 1997-10-20 UNTIL 1999-11-09 RESIGNED
RICHARD WILKINSON Secretary 1999-11-09 UNTIL 2003-05-21 RESIGNED
BARLEY ABIGAIL MOSS Feb 1976 Secretary 2003-05-21 UNTIL 2006-07-13 RESIGNED
MISS MOHANIZ MOHARIFF Aug 1973 Secretary 2008-03-27 UNTIL 2012-01-16 RESIGNED
DAVID ALAN HEATHERWICK Jun 1951 British Secretary 2006-07-14 UNTIL 2008-03-27 RESIGNED
MISS ROSEMARIE ANN EVERARD Secretary 1996-04-15 UNTIL 1997-10-20 RESIGNED
MR IAN DAVID MABLIN Jun 1948 British Director 2010-06-01 UNTIL 2021-05-07 RESIGNED
DONNA DOUGLAS BOLAND Jun 1968 Secretary 1995-06-26 UNTIL 1996-04-15 RESIGNED
WENDY BOASE Oct 1944 Australian Director RESIGNED
MICHEL BLAKE Aug 1958 British Director 1998-07-29 UNTIL 2007-09-14 RESIGNED
HILARY BERKMAN Feb 1963 American Director 2009-12-01 UNTIL 2021-12-07 RESIGNED
MR ROGER MICHAEL ALEXANDER Jun 1942 British Director 1999-09-28 UNTIL 2021-05-07 RESIGNED
MRS JANE LOUISE WINTERBOTHAM May 1956 British Director 1999-11-09 UNTIL 2021-12-07 RESIGNED
HENRYK WESOLOWSKI Jan 1950 British Director 1995-07-01 UNTIL 2006-09-29 RESIGNED
JUDITH ANNE BURDSALL Jun 1950 British Director RESIGNED
AMELIA EDWARDS Mar 1940 American Director RESIGNED
TAMMY ANN FLAHERTY Dec 1960 American Director 2000-06-02 UNTIL 2003-02-28 RESIGNED
SARAH FOSTER Sep 1959 British Director 1994-10-21 UNTIL 2014-06-30 RESIGNED
GARY GENTEL Nov 1952 American Director 1997-07-29 UNTIL 1998-12-18 RESIGNED
MR HAROLD GOULD Jan 1926 British Director RESIGNED
MS JANE ELIZABETH HARRIS Feb 1959 British Director 2006-09-29 UNTIL 2012-12-31 RESIGNED
DAVID FORD Jul 1946 American Director RESIGNED
KEVIN ALLAN JONES Nov 1959 British Director 2007-01-02 UNTIL 2008-03-03 RESIGNED
MRS KAREN ELIZABETH LOTZ Oct 1966 American Director 2000-05-16 UNTIL 2023-06-12 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2008-12-09 UNTIL 2009-11-06 RESIGNED
DAVID ALAN HEATHERWICK Jun 1951 British Director RESIGNED
MR ANDREW HOWARD STONE Jul 1953 British, Director 1996-02-27 UNTIL 1998-07-29 RESIGNED
ROBERT CRANE RICHTER Mar 1961 American Director 1994-10-21 UNTIL 1996-07-16 RESIGNED
JOHN MENDELSON Feb 1974 American Director 2009-08-01 UNTIL 2021-12-07 RESIGNED
MICHAEL JOSEPH MCGRATH Aug 1966 American Director 1998-07-29 UNTIL 2007-04-13 RESIGNED
MISS ANGELA VAN DEN BELT Aug 1974 Australian Director 2013-03-31 UNTIL 2021-12-07 RESIGNED
MS HELEN MCALEER Oct 1963 British Director 2006-08-02 UNTIL 2016-07-31 RESIGNED
MR MARK ANTHONY BRIARS Jul 1965 British Director 2003-05-12 UNTIL 2006-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgm Uk Bidco Limited 2020-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Michael Alexander 2016-04-06 - 2020-05-04 6/1942 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HUMANE ASSOCIATION CARDIFF ROAD WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAKERS COMPANY ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KOGAN PAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED LONDON Active SMALL 58190 - Other publishing activities
ROYAL ALBERT HALL DEVELOPMENTS LIMITED Active FULL 56290 - Other food services
19 BRUNSWICK TERRACE HOVE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAUGHING STOCK PRODUCTIONS LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MYLOREACH LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WALKER BOOKS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
AMARYLLIS GROUP LTD ILFORD Dissolved... SMALL 70100 - Activities of head offices
KOGAN PAGE COMMUNICATIONS LIMITED LONDON Dissolved... 58110 - Book publishing
QUERCUS EDITIONS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
QUERCUS BOOKS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
QUERCUS PUBLISHING LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
WALKER PRODUCTIONS LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TGM UK BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TGM UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WALKER BOOKS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
WALKER PRODUCTIONS LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOCIAL FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SKILL MILL PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MENTAL HEALTH AND EMPLOYMENT PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
END OF LIFE CARE INTEGRATOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOCIAL FINANCE CARE AND WELLBEING INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied