PRESTEL PUBLISHING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRESTEL PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRESTEL PUBLISHING LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03714660. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTEL PUBLISHING LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03714660. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTEL PUBLISHING 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
15 ADELINE PLACE
LONDON
WC1B 3AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN RIEKER | Sep 1963 | German | Director | 2010-07-21 | CURRENT |
| MR RUPERT ANDREW HANSEN | Sep 1965 | British | Director | 2002-10-28 | CURRENT |
| MR RUPERT ANDREW HANSEN | Sep 1965 | British | Secretary | 2002-10-28 | CURRENT |
| THOMAS ZUHR | Nov 1960 | German | Director | 1999-02-11 UNTIL 2007-03-02 | RESIGNED |
| JUERGEN TESCH | Jul 1941 | German | Director | 2002-10-28 UNTIL 2006-06-30 | RESIGNED |
| URBAN JOSEF MEISTER | Jun 1963 | German | Director | 1999-02-11 UNTIL 2000-09-30 | RESIGNED |
| MR JUERGEN KRIEGER | Apr 1955 | German | Director | 2002-10-28 UNTIL 2010-07-21 | RESIGNED |
| JOHANNES ROLF HEYNE | Jan 1956 | German | Director | 2007-03-02 UNTIL 2008-07-30 | RESIGNED |
| GERHARD GRUBBE | Oct 1959 | German | Director | 1999-02-11 UNTIL 2001-09-01 | RESIGNED |
| KARL MARIA GEHRING | Nov 1950 | German | Director | 2007-03-23 UNTIL 2008-07-30 | RESIGNED |
| KARL MARTIN DORT | Apr 1953 | German | Director | 2007-03-02 UNTIL 2008-07-30 | RESIGNED |
| OLIVER BARTER | Feb 1973 | British | Director | 2016-04-01 UNTIL 2021-08-16 | RESIGNED |
| RALF ALKENBRECHER | Nov 1957 | German | Director | 2001-09-01 UNTIL 2005-02-09 | RESIGNED |
| MR ANDREW CHARLES KAUFMAN | Apr 1946 | British | Secretary | 1999-02-11 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Christoph Mohn | 2021-06-21 - 2022-03-25 | 7/1965 | Gütersloh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Bertelsmann Se & Co. Kgaa | 2019-12-18 | Gütersloh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Penguin Random House Verlagsgruppe Gmbh | 2016-07-01 - 2022-03-24 | 81673 Munich | Ownership of shares 75 to 100 percent |