Company NameEgmont Book Publishing Limited
Company StatusActive
Company Number01002860
CategoryPrivate Limited Company
Incorporation Date19 February 1971 (49 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Steffen Kragh
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1998(27 years, 2 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressStore Strandstraede 19 5
Copenhagen
Cph 1255
Denmark
Director NameCaroline Louise Poplak
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(45 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1st Floor The Yellow Building
1 Nicholas Road
London
W11 4AN
Director NameMrs Anna Louise Buss
Date of BirthApril 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(46 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1st Floor The Yellow Building
1 Nicholas Road
London
W11 4AN
Director NameMr Richard Denis Paul Charkin
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1996)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Redcliffe Place
London
SW10 9DB
Director NamePeter Ernest Cheeseman
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 July 1995)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Eastling
Faversham
Kent
ME13 0BN
Director NameMr Derek Keith Freeman
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Plantation Village Road
Bromham
Bedford
Bedfordshire
MK43 8LL
Director NameLord Paul Bertrand Wolfgang Hamlyn
Date of BirthFebruary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 June 1997)
RolePublisher
Correspondence Address64 Old Church Street
Chelsea
London
SW3 6EP
Director NameIan Alexander Noble Irvine
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration3 years (resigned 16 August 1994)
RoleCompany Director
Correspondence Address14 Tregunter Road
London
SW10 9LR
Director NameMr Willoughby Mark St John Radcliffe
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 March 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameNicolas De La Mare Thompson
Date of BirthJune 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 June 1993)
RolePublisher
Correspondence AddressFlat A
8 Ennismore Gardens
London
SW7 1NL
Director NameMr Stephen Burford Warshaw
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Heath Hurst Road
London
NW3 2RU
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed31 July 1991(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameAlexander Beresford Grant
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(24 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1996)
RolePublisher
Correspondence AddressFlat 3
5 Stafford Terrace
Kensington
London
W8 7BJ
Director NameWilliam Peter Shepherd
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 1996)
RolePublisher
Correspondence AddressCollege Farm House Market Square
Lower Heyford
Bicester
Oxfordshire
OX6 3NY
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(25 years after company formation)
Appointment Duration2 years, 2 months (resigned 27 April 1998)
RoleCompany Director
Correspondence AddressApartment 40 Dundee Court
73 Wapping High Street
London
E1 9YG
Director NameMr Ross Clayton
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(25 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 April 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Burnham Drive
Worcester Park
Surrey
KT4 8SF
Director NamePeter John Holloran
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(25 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthmoor Farmhouse
Stonehill Lane Southmoor
Abingdon
Oxfordshire
OX13 5HU
Director NamePeter Joseph Murphy
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(25 years, 9 months after company formation)
Appointment Duration8 months (resigned 08 August 1997)
RoleCompany Director
Correspondence Address24 Hollybush Lane
Amersham
Buckinghamshire
HP6 6EB
Director NameUlrik Bulow
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed27 April 1998(27 years, 2 months after company formation)
Appointment Duration1 month (resigned 31 May 1998)
RoleCompany Director
Correspondence AddressLindevej 32
Vaerlose
Dk3500
Director NameMr Ian Ritchie Findlay
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1998(27 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address30 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameDavid Andrew Smith
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1998(27 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address18 Wychwood Avenue
Lymm
Cheshire
WA13 0NE
Secretary NameDavid Andrew Smith
NationalityBritish
StatusResigned
Appointed27 April 1998(27 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address18 Wychwood Avenue
Lymm
Cheshire
WA13 0NE
Director NameChristian Jorgensen
Date of BirthNovember 1959 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed01 June 1998(27 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address16 Tonysvej
Charlottenlond
Denmark
Dk 2920
Director NameMrs Julie Anne Goldsmith
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House Manor Farm
Apethorpe
Peterborough
PE8 5DP
Director NameMr Michael Forbes Main
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(29 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Northfield Place
Weybridge
Surrey
KT13 0RF
Secretary NameMr Michael Forbes Main
NationalityBritish
StatusResigned
Appointed15 December 2000(29 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Northfield Place
Weybridge
Surrey
KT13 0RF
Director NameVice President Robert McMenemy
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(32 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor The Yellow Building
1 Nicholas Road
London
W11 4AN
Director NameCarsten Moller
Date of BirthJune 1951 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed01 November 2004(33 years, 8 months after company formation)
Appointment Duration4 years (resigned 06 November 2008)
RoleFinance Director
Correspondence Address8 Rectory Orchard
Wimbledon
SW19 5AS
Secretary NameCarsten Moller
NationalityDanish
StatusResigned
Appointed18 February 2005(34 years after company formation)
Appointment Duration3 years, 8 months (resigned 06 November 2008)
RoleCompany Director
Correspondence Address8 Rectory Orchard
Wimbledon
SW19 5AS
Director NameMr James William Hartland Weir
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(37 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor The Yellow Building
1 Nicholas Road
London
W11 4AN
Secretary NameMr James William Hartland Weir
NationalityBritish
StatusResigned
Appointed06 November 2008(37 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor The Yellow Building
1 Nicholas Road
London
W11 4AN
Director NameMr Alan James David Hurcombe
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2013(42 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Yellow Building Nicholas Road
London
W11 4AN
Secretary NameMr Alan James David Hurcombe
StatusResigned
Appointed10 August 2013(42 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2018)
RoleCompany Director
Correspondence AddressThe Yellow Building Nicholas Road
London
W11 4AN
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1995(24 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 1998)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websiteegmont.co.uk
Telephone01354 818003
Telephone regionChatteris

Location

Registered Address2 Minster Court
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

110.4m at £0.05Egmont Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£31,684,000

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 March 2019 (11 months, 3 weeks ago)
Next Return Due23 March 2020 (3 weeks, 3 days from now)

Filing History

25 October 2017Statement by Directors (1 page)
25 October 2017Statement of capital on 25 October 2017
  • GBP 1
(5 pages)
25 October 2017Solvency Statement dated 30/09/17 (1 page)
25 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 April 2017Full accounts made up to 31 December 2016 (19 pages)
29 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
9 June 2016Full accounts made up to 31 December 2015 (19 pages)
31 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,521,072
(6 pages)
16 October 2015Auditor's resignation (1 page)
11 June 2015Full accounts made up to 31 December 2014 (18 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,521,072
(6 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,521,072
(6 pages)
22 May 2014Full accounts made up to 31 December 2013 (18 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,521,072
(6 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,521,072
(6 pages)
13 October 2013Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013Termination of appointment of James Weir as a director (1 page)
13 October 2013Termination of appointment of James Weir as a secretary (1 page)
13 October 2013Appointment of Mr Alan James David Hurcombe as a director (2 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
7 June 2013Full accounts made up to 31 December 2012 (18 pages)
22 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 July 2012Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
7 June 2012Full accounts made up to 31 December 2011 (20 pages)
26 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 February 2011Full accounts made up to 31 December 2010 (11 pages)
27 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
26 August 2010Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
26 August 2010Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
23 June 2010Full accounts made up to 31 December 2009 (14 pages)
12 August 2009Return made up to 31/07/09; full list of members (4 pages)
11 June 2009Full accounts made up to 31 December 2008 (13 pages)
17 March 2009Director appointed mr james william hartland weir (2 pages)
17 March 2009Secretary appointed mr james william hartland weir (2 pages)
18 November 2008Appointment terminated secretary carsten moller (1 page)
18 November 2008Appointment terminated director carsten moller (1 page)
27 August 2008Return made up to 31/07/08; full list of members (4 pages)
22 May 2008Full accounts made up to 31 December 2007 (13 pages)
8 August 2007Full accounts made up to 31 December 2006 (13 pages)
3 August 2007Return made up to 31/07/07; full list of members (2 pages)
21 August 2006Return made up to 31/07/06; full list of members (2 pages)
21 April 2006Full accounts made up to 31 December 2005 (11 pages)
26 August 2005Return made up to 31/07/05; full list of members (2 pages)
12 April 2005Full accounts made up to 31 December 2004 (10 pages)
9 April 2005Secretary resigned;director resigned (1 page)
9 April 2005New secretary appointed (2 pages)
12 November 2004New director appointed (2 pages)
13 August 2004Return made up to 31/07/04; full list of members (7 pages)
7 June 2004Full accounts made up to 31 December 2003 (10 pages)
19 November 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
29 August 2003Full accounts made up to 31 December 2002 (10 pages)
14 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 August 2002Return made up to 31/07/02; full list of members (7 pages)
27 March 2002Full accounts made up to 31 December 2001 (10 pages)
15 October 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
1 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 April 2001Director resigned (1 page)
13 April 2001Secretary resigned;director resigned (1 page)
13 April 2001New secretary appointed;new director appointed (2 pages)
28 September 2000Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000New director appointed (2 pages)
15 August 2000Return made up to 06/08/00; full list of members (7 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
9 August 1999Full accounts made up to 31 December 1998 (11 pages)
29 July 1999Return made up to 06/08/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
13 August 1998Return made up to 06/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 July 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
27 May 1998Company name changed reed book publishing LIMITED\certificate issued on 27/05/98 (2 pages)
22 May 1998Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New secretary appointed;new director appointed (3 pages)
22 May 1998New director appointed (3 pages)
20 October 1997Full accounts made up to 31 December 1996 (9 pages)
22 August 1997Return made up to 06/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 1997Director resigned (1 page)
24 July 1997Director's particulars changed (1 page)
16 June 1997Director resigned (1 page)
13 January 1997New director appointed (4 pages)
20 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
10 November 1996Director resigned (1 page)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
20 September 1996Return made up to 06/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 March 1996New director appointed (2 pages)
15 February 1996Director resigned (2 pages)
20 September 1995Full accounts made up to 31 December 1994 (11 pages)
18 August 1995Return made up to 06/08/95; no change of members (8 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Director resigned;new director appointed (2 pages)
27 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
28 October 1994Full accounts made up to 31 December 1993 (11 pages)
26 November 1991Full accounts made up to 31 March 1991 (11 pages)
15 November 1990Full accounts made up to 31 March 1990 (11 pages)
11 April 1990Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 April 1990Re-registration of Memorandum and Articles (82 pages)
30 January 1990Full accounts made up to 31 March 1989 (13 pages)
14 February 1989Full accounts made up to 31 March 1988 (15 pages)
19 November 1987Memorandum and Articles of Association (82 pages)
23 July 1987Accounts made up to 31 December 1986 (31 pages)
14 August 1986Group of companies' accounts made up to 31 December 1985 (29 pages)
16 August 1985Statement of affairs (55 pages)
23 July 1985Accounts made up to 31 December 1984 (29 pages)
8 July 1971Company name changed\certificate issued on 08/07/71 (7 pages)
19 February 1971Certificate of incorporation (1 page)