BONNIER BOOKS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONNIER BOOKS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BONNIER BOOKS UK LIMITED was incorporated 43 years ago on 06/03/1981 and has the registered number: 01549157. The accounts status is FULL and accounts are next due on 30/09/2024.
BONNIER BOOKS UK LIMITED was incorporated 43 years ago on 06/03/1981 and has the registered number: 01549157. The accounts status is FULL and accounts are next due on 30/09/2024.
BONNIER BOOKS UK LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
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
4TH FLOOR, VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGS ROAD PUBLISHING LIMITED (until 02/07/2019)
KINGS ROAD PUBLISHING LIMITED (until 02/07/2019)
THE TEMPLAR COMPANY LIMITED (until 02/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIM RICKARD ZETTERLUND | Jan 1984 | Swedish | Director | 2018-05-10 | CURRENT |
MR JONATHAN TALBOT PERDONI | Jul 1982 | British | Director | 2016-01-01 | CURRENT |
MR KARL H??KAN RUDELS | Jan 1974 | Swedish | Director | 2018-05-10 | CURRENT |
MR WILLIAM DENIS WARBURTON | Aug 1943 | British | Director | 1992-01-16 UNTIL 1993-06-22 | RESIGNED |
MR GRAEME PHILIP EAST | Jun 1959 | British | Secretary | 1993-06-22 UNTIL 2001-07-31 | RESIGNED |
MR MICHAEL WILLIAM WEAVER KIDD | Mar 1951 | British | Director | 2001-06-19 UNTIL 2005-07-31 | RESIGNED |
MR ADRIAN SINGTON | Jul 1953 | British | Director | 2005-08-03 UNTIL 2008-09-11 | RESIGNED |
JACOBUS JOHANNES VAN WOERKOM | Mar 1949 | Dutch | Director | RESIGNED | |
MR RICHARD JAMES SCRIVENER | Dec 1960 | British | Director | 2007-03-05 UNTIL 2009-06-19 | RESIGNED |
MICHAEL M NICITA | Jul 1953 | American | Director | 2001-06-19 UNTIL 2002-03-21 | RESIGNED |
BRUCE CRAGG MYERS | Jun 1955 | Us Citizen | Director | 2006-04-18 UNTIL 2006-05-04 | RESIGNED |
JANE LOUISE MCNAMARA | Jun 1961 | British | Director | 1993-06-22 UNTIL 1998-01-15 | RESIGNED |
MR NEIL KENNETH RUST | Apr 1964 | British | Director | 2012-05-11 UNTIL 2012-08-24 | RESIGNED |
MR MICHAEL JOSEPH MCGRATH | Aug 1966 | American | Director | 2012-07-02 UNTIL 2014-03-24 | RESIGNED |
MR RICHARD MARCUS JOHNSON | Feb 1969 | British | Secretary | 2008-09-11 UNTIL 2016-10-31 | RESIGNED |
MICHAEL GERALD FREEDMAN | British | Secretary | RESIGNED | ||
MICHAEL GERALD FREEDMAN | British | Secretary | 2001-07-31 UNTIL 2008-09-11 | RESIGNED | |
MS AMANDA JANE WOOD | Apr 1960 | British | Director | RESIGNED | |
DIANE BRENDA WHITE | May 1955 | British | Director | 2006-04-18 UNTIL 2006-12-14 | RESIGNED |
TIMOTHY NIGEL WILTON-STEER | Mar 1944 | British | Director | RESIGNED | |
MRS PERMINDERPAL KAUR GILL MANN | Dec 1971 | British | Director | 2015-05-01 UNTIL 2019-01-15 | RESIGNED |
DAVID MICHAEL INMAN | May 1952 | British | Director | 2011-12-31 UNTIL 2013-09-20 | RESIGNED |
MR RICHARD MARCUS JOHNSON | Feb 1969 | British | Director | 2008-09-11 UNTIL 2018-02-26 | RESIGNED |
LAWRENCE DAVID JENNINGS | Oct 1947 | British | Director | RESIGNED | |
MRS ELAINE JOAN HUNT | Jan 1968 | British | Director | 2001-07-24 UNTIL 2008-09-11 | RESIGNED |
MS RUTH HUDDLESTON | Sep 1961 | British | Director | 1996-03-21 UNTIL 2011-12-31 | RESIGNED |
NICHOLAS JEREMY HOLT | Aug 1961 | British | Director | 2002-03-21 UNTIL 2004-12-15 | RESIGNED |
DESMOND HIGGINS | Sep 1954 | British | Director | 2008-09-11 UNTIL 2009-04-01 | RESIGNED |
MICHAEL GEOFFREY HERRIDGE | Aug 1950 | British | Director | 2008-10-01 UNTIL 2012-01-31 | RESIGNED |
MICHAEL GERALD FREEDMAN | British | Director | RESIGNED | ||
MR GREGORY MARTIN EVARISTO | Apr 1958 | British | Director | 2020-12-10 UNTIL 2020-12-10 | RESIGNED |
MR GRAEME PHILIP EAST | Jun 1959 | British | Director | RESIGNED | |
IAN JAMES CRAIG | Jul 1944 | British | Director | 1997-05-01 UNTIL 2001-09-24 | RESIGNED |
RICHARD HENRY CARLISLE | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonnier Books Uk Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |