EGMONT INTERACTIVE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EGMONT INTERACTIVE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EGMONT INTERACTIVE (UK) LIMITED was incorporated 41 years ago on 07/01/1983 and has the registered number: 01690046. The accounts status is DORMANT.
EGMONT INTERACTIVE (UK) LIMITED was incorporated 41 years ago on 07/01/1983 and has the registered number: 01690046. The accounts status is DORMANT.
EGMONT INTERACTIVE (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 | 31/12/2020 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2021 | 11/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW STEPHEN CANNON | Oct 1980 | British | Director | 2018-11-26 | CURRENT |
| DAVID ANDREW SMITH | Jun 1952 | British | Director | 1993-10-01 UNTIL 2000-12-15 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2008-11-06 UNTIL 2013-08-10 | RESIGNED |
| MR MICHAEL FORBES MAIN | Jan 1947 | British | Secretary | 2000-12-15 UNTIL 2005-02-18 | RESIGNED |
| CARSTEN MOLLER | Jun 1951 | Danish | Secretary | 2005-02-19 UNTIL 2008-11-06 | RESIGNED |
| ANTHONY FRANCIS PAULASKAS | Sep 1952 | British | Secretary | RESIGNED | |
| DAVID ANDREW SMITH | Jun 1952 | British | Secretary | 1993-10-01 UNTIL 2000-12-15 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Secretary | 2008-11-06 UNTIL 2013-08-10 | RESIGNED |
| MR ALAN JAMES DAVID HURCOMBE | Secretary | 2013-08-10 UNTIL 2018-01-01 | RESIGNED | ||
| CARSTEN MOLLER | Jun 1951 | Danish | Director | 2004-11-01 UNTIL 2008-11-06 | RESIGNED |
| MR JOHANNES HUSUM VILSOE | Jan 1942 | Danish | Director | 1996-02-29 UNTIL 2001-08-31 | RESIGNED |
| OLE TIMM | Sep 1947 | Danish | Director | RESIGNED | |
| OLE TIMM | Sep 1947 | Danish | Director | 1996-02-29 UNTIL 1999-12-31 | RESIGNED |
| ULRIK BULOW | Feb 1954 | Danish | Director | 1996-02-29 UNTIL 1998-05-31 | RESIGNED |
| CAROLINE LOUISE POPLAK | Apr 1970 | British | Director | 2016-07-01 UNTIL 2020-04-01 | RESIGNED |
| ANTHONY FRANCIS PAULASKAS | Sep 1952 | British | Director | RESIGNED | |
| ANTHONY MICHAEL PALMER | Feb 1944 | British | Director | RESIGNED | |
| MRS JULIE ANNE GOLDSMITH | Oct 1955 | British | Director | 2000-09-01 UNTIL 2003-10-07 | RESIGNED |
| VICE PRESIDENT ROBERT MCMENEMY | Sep 1960 | British | Director | 2003-10-07 UNTIL 2016-07-01 | RESIGNED |
| MR MICHAEL FORBES MAIN | Jan 1947 | British | Director | 2000-12-15 UNTIL 2005-02-18 | RESIGNED |
| MR ALAN JAMES DAVID HURCOMBE | Jul 1968 | British | Director | 2013-08-10 UNTIL 2018-01-31 | RESIGNED |
| MR IAN RITCHIE FINDLAY | Apr 1945 | British | Director | 1993-10-01 UNTIL 2000-12-31 | RESIGNED |
| JONATHAN EDWARD DAVIDGE | Mar 1955 | British | Director | 1996-02-29 UNTIL 1997-01-31 | RESIGNED |
| MRS ANNA LOUISE BUSS | Apr 1983 | British | Director | 2018-01-01 UNTIL 2021-02-25 | RESIGNED |
| ECKHAROT BULTERMANN | Sep 1950 | German | Director | 1996-02-29 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egmont Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |