BOOKARMY LTD - LONDON


Company Profile Company Filings

Overview

BOOKARMY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOOKARMY LTD was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709924. The accounts status is DORMANT.

BOOKARMY LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2013-10-01 CURRENT
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2014-10-22 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR THOMAS DYLAN MOONSHINE WRIGHT Oct 1979 British Director 2008-09-29 UNTIL 2010-01-28 RESIGNED
JULIAN PAUL THOMAS Feb 1974 British Director 2008-12-08 UNTIL 2011-07-15 RESIGNED
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2008-12-08 UNTIL 2011-10-21 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 2010-03-19 UNTIL 2012-10-05 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ British Director 2010-03-19 UNTIL 2016-12-01 RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2010-03-19 UNTIL 2013-08-16 RESIGNED
MR JAMES RICHARD BAKER Jun 1964 British Director 2008-09-29 UNTIL 2010-01-28 RESIGNED
EDMUND ALEXANDER KIELBASIEWICZ British Secretary 2010-03-19 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Ltd 2016-09-29 Glasgow   Significant influence or control

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