BOUNCE! SALES & MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

BOUNCE! SALES & MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOUNCE! SALES & MARKETING LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOUNCE! SALES & MARKETING LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HATHAWAY HOUSE
LONDON
N3 1QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRYK WESLOLWSKI Jan 1950 British Director 2008-04-30 CURRENT
ROBERT JAMES SNUGGS Nov 1955 British Director 2002-02-01 CURRENT
MS RUTH HUDDLESTON Sep 1961 British Director 2021-03-09 CURRENT
MR MARTIN HIGGINS Mar 1971 British Director 2023-10-01 CURRENT
JULIE ELIZABETH ANDERSON Apr 1972 British Director 2008-04-29 CURRENT
JULIE ELIZABETH ANDERSON Secretary 2015-01-01 CURRENT
MARK RICHARD WILLIAMS Jun 1956 British Director 2011-01-01 UNTIL 2018-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-02-01 RESIGNED
MR ROBERT ANDREW PHILLIPS Mar 1964 British Director 2008-04-30 UNTIL 2009-03-31 RESIGNED
MR MAURICE HARVEY BRODIE Oct 1938 British Director 2008-04-30 UNTIL 2013-11-19 RESIGNED
COLIN ANDREW JAMES Apr 1962 British Director 2019-01-31 UNTIL 2022-11-30 RESIGNED
IAN TREVOR GELDARD Sep 1945 Secretary 2002-02-01 UNTIL 2010-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Snuggs 2016-04-06 11/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Book Service 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD FOCUS LIMITED FINCHLEY Dissolved... 71200 - Technical testing and analysis
BONNIER BOOKS UK LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HOUGHTON MIFFLIN PLC LONDON Dissolved... FULL 58110 - Book publishing
WORLD FOCUS (WALES) LIMITED CARDIFF Dissolved... DORMANT 46900 - Non-specialised wholesale trade
CATNIP PUBLISHING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BONNIER MEDIA LTD CHICHESTER UNITED KINGDOM Active DORMANT 58110 - Book publishing
R.A.P. BUSINESS SOLUTIONS LIMITED WEST BRIDGFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OLD BARN BOOKS LTD PULBOROUGH Active TOTAL EXEMPTION FULL 58110 - Book publishing
THE NEXT PAGE LTD HITCHIN ENGLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
4 SOUTHWOOD LAWN ROAD RTM COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BOUNCE!_SALES_&_MARKETING - Accounts 2023-12-21 31-03-2023 £832,059 Cash £887,107 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2022-12-22 31-03-2022 £406,681 Cash £865,459 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2021-12-22 31-03-2021 £439,741 Cash £572,115 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2021-03-31 31-03-2020 £12,752 Cash £234,195 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2019-12-20 31-03-2019 £2,000 Cash £205,940 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2018-12-11 31-03-2018 £5,618 Cash £188,881 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2017-12-21 31-03-2017 £101,338 Cash £153,304 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2016-12-20 31-03-2016 £142,423 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2015-12-24 31-03-2015 £118,732 equity
BOUNCE!_SALES_&_MARKETING - Accounts 2014-12-24 31-03-2014 £70,751 Cash £76,895 equity

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