THE BOOK DEPOSITORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BOOK DEPOSITORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BOOK DEPOSITORY LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124926. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOOK DEPOSITORY LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124926. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOOK DEPOSITORY LIMITED - LONDON
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
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
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-11-16 | CURRENT | ||
| ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
| MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2015-07-31 | CURRENT |
| MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
| MR KIERON JAMES SMITH | Jun 1972 | British | Director | 2008-10-03 UNTIL 2011-11-16 | RESIGNED |
| MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
| CHRISTOPHER MARTIN MCKEE | Feb 1959 | British | Director | 2011-11-16 UNTIL 2023-07-28 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-02-12 UNTIL 2018-03-05 | RESIGNED |
| MR WILLIAM JONES | Nov 1976 | British | Director | 2008-10-03 UNTIL 2011-11-16 | RESIGNED |
| EDWARD ROBERT FRANCIS JAMIESON | Jan 1977 | British | Director | 2012-09-30 UNTIL 2015-07-31 | RESIGNED |
| MR STUART BAIN FELTON | May 1970 | British | Director | 2008-10-03 UNTIL 2011-11-16 | RESIGNED |
| MR EMAD EL DEEN EL SAYED AHMED EL AKEHAL | Apr 1972 | Egyptian | Director | 2008-10-03 UNTIL 2011-11-16 | RESIGNED |
| MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2011-11-16 UNTIL 2015-02-12 | RESIGNED |
| MR PAUL JONATHAN CRIPPS | Apr 1972 | British | Director | 2008-10-03 UNTIL 2012-09-30 | RESIGNED |
| ANDREW CRAWFORD | Jul 1971 | Irish | Director | 2004-05-11 UNTIL 2009-03-31 | RESIGNED |
| MR STUART BAIN FELTON | May 1970 | British | Secretary | 2004-05-11 UNTIL 2011-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc | 2016-04-06 | Seattle Washington Wa98109-5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |