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 - LONDON

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

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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNIER BOOKS UK GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
PICCADILLY PRESS LIMITED LONDON ENGLAND Dissolved... 58110 - Book publishing
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IGLOO HOLDINGS LIMITED SYWELL Active DORMANT 58110 - Book publishing
IGLOO BOOKS GROUP HOLDINGS LIMITED SYWELL Active DORMANT 58110 - Book publishing
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ODF INVESTMENTS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARRY YATES DESIGN LIMITED GREENFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities

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