Corgi Books Limited

Company Name	Corgi Books Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00854923
Category	Private Limited Company
Incorporation Date	22 July 1965(58 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(34 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(49 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(50 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mrs Diane Margaret Pearson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2005)
Role	Editor
Correspondence Address	27 Claylands Road London SW8 1NX

Director Name	Mr Larry Brian Finlay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	32 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Garry Charles Prior
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 08 December 2015)
Role	Home Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Michael John Webster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2005)
Role	Warehouse & Distribution Management
Correspondence Address	1 The Downs Wellingborough Northamptonshire NN9 5YP

Director Name	Paul Joseph Scherer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	62 Queens Gate London SW7 5JP

Director Name	Terence James Pink
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2007)
Role	Distribution Director
Correspondence Address	Mill Holme West Street Stanwick Wellingborough Northamptonshire NN9 6QY

Director Name	Mr Ian Manhire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2007)
Role	Sales Administration Director
Correspondence Address	11 Richmond Road Ealing London W5 5NS

Director Name	Ms Elizabeth Theresa Adamina Laczynska
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2005)
Role	Art Director
Country of Residence	England
Correspondence Address	Gharial Wheeler Lane Witley Godalming Surrey GU8 5QT

Director Name	Peter Patrick Janson-Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 September 2005)
Role	Publisher
Correspondence Address	76 Crescent Lane Clapham Common London SW4 9PL

Director Name	Barry William Hempstead
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 August 2002)
Role	Financial Director
Correspondence Address	12 Kelvin Crescent Harrow Weald Harrow Middlesex HA3 6DP

Director Name	William Henry Hayhurst
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2000)
Role	Secretary
Correspondence Address	6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR

Director Name	Frank Sidney Gill
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 1995)
Role	Production Director
Correspondence Address	43 Cockney Hill Tilehurst Reading Berkshire RG3 4HF

Director Name	Mr Alan Henry Earney
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 19 July 1990)
Role	Editorial Director
Correspondence Address	2 Roseacre Close London W13 8DG

Director Name	John Frederick Blake
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Export Sales Director
Correspondence Address	Little Foxley 23 Green Lane Burnham Slough Berkshire SL1 8DZ

Secretary Name	William Henry Hayhurst
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	21 March 2000(34 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(49 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	transworld.co.uk
Email address	[email protected]
Telephone	020 86894020
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Random House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

15 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Larry Brian Finlay as a director on 31 December 2023 (1 page)
19 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
15 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
16 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
11 December 2015	Termination of appointment of Garry Charles Prior as a director on 8 December 2015 (1 page)
11 December 2015	Termination of appointment of Garry Charles Prior as a director on 8 December 2015 (1 page)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 January 2015	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
30 January 2015	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
30 January 2015	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
30 January 2015	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
30 January 2015	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
30 January 2015	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Return made up to 08/03/06; full list of members (3 pages)
10 March 2006	Return made up to 08/03/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 08/03/05; full list of members (3 pages)
15 March 2005	Return made up to 08/03/05; full list of members (3 pages)
12 March 2004	Return made up to 08/03/04; full list of members (10 pages)
12 March 2004	Return made up to 08/03/04; full list of members (10 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
20 March 2002	Return made up to 13/03/02; full list of members (9 pages)
20 March 2002	Return made up to 13/03/02; full list of members (9 pages)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 March 2001	Return made up to 13/03/01; full list of members (9 pages)
21 March 2001	Return made up to 13/03/01; full list of members (9 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
18 April 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: century house 61-63 uxbridge rd ealing london W5 5SA (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: century house 61-63 uxbridge rd ealing london W5 5SA (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Return made up to 13/03/00; full list of members (9 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Return made up to 13/03/00; full list of members (9 pages)
31 March 2000	New secretary appointed (2 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 May 1999	Return made up to 13/03/99; full list of members (10 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 May 1999	Return made up to 13/03/99; full list of members (10 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 May 1998	Return made up to 13/03/98; no change of members (8 pages)
10 May 1998	Return made up to 13/03/98; no change of members (8 pages)
4 September 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 September 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
8 October 1996	Return made up to 13/03/96; full list of members (10 pages)
8 October 1996	Return made up to 13/03/96; full list of members (10 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 January 1996	Return made up to 13/03/95; no change of members (8 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 January 1996	Return made up to 13/03/95; no change of members (8 pages)
9 November 1989	New director appointed (2 pages)
9 November 1989	New director appointed (2 pages)
7 May 1986	Director resigned;new director appointed (2 pages)
7 May 1986	Director resigned;new director appointed (2 pages)

Corgi Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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