BERTELSMANN UK LIMITED -
| Company Profile | Company Filings |
Overview
BERTELSMANN UK LIMITED is a Private Limited Company from and has the status: Active.
BERTELSMANN UK LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185285. The accounts status is FULL and accounts are next due on 30/09/2024.
BERTELSMANN UK LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185285. The accounts status is FULL and accounts are next due on 30/09/2024.
BERTELSMANN UK LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ONE FLEET PLACE
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1996-04-12 | CURRENT | ||
| ROBERT RAYMOND GRANT | Jun 1968 | British | Director | 2008-10-31 | CURRENT |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2000-06-30 | CURRENT |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1996-04-12 UNTIL 1998-03-12 | RESIGNED | ||
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-12 UNTIL 1998-03-12 | RESIGNED | ||
| MARKUS WILHELM | Jun 1957 | German | Director | 1998-06-10 UNTIL 2007-04-30 | RESIGNED |
| DR JORG HERNLER | Apr 1947 | German | Director | 1997-09-15 UNTIL 2010-04-30 | RESIGNED |
| IAN MICHAEL HUDSON | May 1963 | British | Director | 2001-08-09 UNTIL 2008-10-31 | RESIGNED |
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1999-10-18 UNTIL 2001-08-09 | RESIGNED |
| ROGER LING SMITH | Oct 1950 | British | Director | 1999-10-18 UNTIL 1999-10-18 | RESIGNED |
| CHARLES HARCOURT GERVIS GREEN | Dec 1940 | British | Director | 1997-09-15 UNTIL 2001-04-30 | RESIGNED |
| PHILIP ARTHUR GOODWIN | Oct 1950 | British | Director | 1997-09-15 UNTIL 2002-09-17 | RESIGNED |
| DOCTOR ERICH GAHRAU | May 1941 | German | Director | 1997-09-15 UNTIL 1999-10-18 | RESIGNED |
| FERNANDO CARRO DE PRADA | Jul 1964 | Spanish | Director | 2007-04-30 UNTIL 2009-05-17 | RESIGNED |
| MICHAEL BEISHEIM | Feb 1964 | German | Director | 2010-04-30 UNTIL 2023-04-10 | RESIGNED |
| MR DAVID CHARLES AITMAN | Apr 1953 | British | Director | 1997-09-15 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christoph Mohn | 2021-06-21 | 7/1965 | Gutersloh | Significant influence or control |
| Elisabeth Mohn | 2016-04-06 - 2021-06-21 | 6/1941 | Gütersloh | Significant influence or control |