Bonnier Books UK Group Holdings Limited

Company Name	Bonnier Books UK Group Holdings Limited
Company Status	Active
Company Number	01273558
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Magnus Eric Janson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	28 April 2017(40 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Karl HÃƒÂ…Kan Rudels
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	26 March 2018(41 years, 7 months after company formation)
Appointment Duration	6 years
Role	Cheif Executive Officer
Country of Residence	Sweden
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Jim Rickard Zetterlund
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Swedish
Status	Current
Appointed	10 May 2018(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Jonathan Talbot Perdoni
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(42 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Gregory Martin Evaristo
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Campbell Goldsmid
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Coombe Cottage The Byeway West Wittering West Sussex PO20 8LJ

Director Name	Ingrid Angela Goldsmid
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 January 2005)
Role	Editorial Director
Correspondence Address	Coombe Cottage The Byeway, West Wittering Chichester West Sussex PO20 8LJ

Secretary Name	Ingrid Angela Goldsmid
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 January 2005)
Role	Publisher
Correspondence Address	Coombe Cottage The Byeway, West Wittering Chichester West Sussex PO20 8LJ

Director Name	Pentti Molander
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 March 1999(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Sagvagen 8 Sollentuna S-19251 Sweden Foreign

Director Name	Bror Ornborg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1999(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Publisher
Correspondence Address	Orrspelsvagen 34 Bromma S 16766 Sweden Foreign

Director Name	Jonas Modig
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1999(22 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 February 2010)
Role	Chairman
Correspondence Address	Alladinsvagen 4 Bromma S-161 38 Sweden

Director Name	Roger Eklund
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2001(24 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2006)
Role	Financial Director
Correspondence Address	Ehrenstrahlsvagen 57 Bromma Stockholm 168 51 Sweden

Director Name	Maria Curman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2002(25 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Antuna Upplands Vasby 194 91 Sweden

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	30 Mill Close Fishbourne Chichester West Sussex PO19 3JW

Secretary Name	Mr Richard Marcus Johnson
Nationality	British
Status	Resigned
Appointed	17 January 2005(28 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.07 - 1.09 The Plaza 535 Kings Road Chelsea London SW10 0SZ

Director Name	Desmond Higgins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2009)
Role	Company Director
Correspondence Address	37 Ranelagh Crescent North Ascot Berkshire SL5 8LQ

Director Name	Torsten Larsson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2006(30 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Solgardsvagen 3 Sollentuna 192 77 Sweden

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(32 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Mr Richard Marcus Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(33 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.07 - 1.09 The Plaza 535 Kings Road Chelsea London SW10 0SZ

Director Name	Mr Joachim Friedrich Kaufmann
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2010(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 May 2014)
Role	Publisher
Country of Residence	Germany
Correspondence Address	14 - 20 Volckersstrasse Hamburg 22765

Director Name	Mr Hartmut Jedicke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2012(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2014)
Role	Publisher
Country of Residence	Germany
Correspondence Address	9 Friedrichstrasse Munich 80801

Director Name	Marie-Emilie Marneur
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2020(43 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1.07 - 1.09 The Plaza 535 Kings Road Chelsea London SW10 0SZ

Contact

Website	bonnierpublishing.co.uk

Location

Registered Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Bonnier Books Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£1,694,412
Net Worth	-£10,333,138
Cash	£44,631
Current Liabilities	£3,150,108

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	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

6 January 2012	Delivered on: 14 January 2012 Persons entitled: Alistair Michael Cooke and Helen Christine Cooke Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£3,000.00. Outstanding
13 October 2011	Delivered on: 20 October 2011 Persons entitled: Alistair Michael Cooke and Helen Christine Cooke Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: Â£3,000.00 cash deposit. Outstanding
14 June 2002	Delivered on: 25 June 2002 Persons entitled: Nordea Bank Finland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property land and buildings on the east side of birdham road appledram chichester west sussex t/n WSX149123 and all buildings fixtures fittings plant and machinery. The rental income and the benefit of all rights and claims.. See the mortgage charge document for full details. Outstanding
19 November 2001	Delivered on: 4 December 2001 Persons entitled: Merita Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 February 1985	Delivered on: 5 March 1985 Satisfied on: 2 February 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge an all book and other debts owed the company floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

Filing History

4 March 2021	Registered office address changed from 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 4 March 2021 (1 page)
8 January 2021	Appointment of Mr Gregory Martin Evaristo as a director on 10 December 2020 (2 pages)
19 December 2020	Full accounts made up to 31 December 2019 (27 pages)
5 November 2020	Termination of appointment of Marie-Emilie Marneur as a director on 31 October 2020 (1 page)
25 August 2020	Appointment of Marie-Emilie Marneur as a director on 1 May 2020 (2 pages)
25 August 2020	Appointment of Mr Richard Denis Paul Charkin as a director on 1 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 28 May 2019 GBP 117,426,010.00 (4 pages)
27 November 2019	Full accounts made up to 31 December 2018 (32 pages)
2 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 (3 pages)
3 June 2019	Full accounts made up to 31 December 2017 (33 pages)
29 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
9 April 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 113,426,010.00 (4 pages)
23 January 2019	Appointment of Mr Jonathan Talbot Perdoni as a director on 16 January 2019 (2 pages)
31 December 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 60,600,010.00 (4 pages)
19 September 2018	Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
13 July 2018	Termination of appointment of Derek Keith Freeman as a director on 30 June 2018 (1 page)
21 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018 (2 pages)
11 May 2018	Appointment of Mr Karl HÃ¥kan Rudels as a director on 26 March 2018 (2 pages)
4 April 2018	Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018 (1 page)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Full accounts made up to 31 December 2016 (24 pages)
9 November 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 24,000,010 (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 24,000,010 (4 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 May 2017	Appointment of Mr Magnus Eric Janson as a director on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Magnus Eric Janson as a director on 28 April 2017 (2 pages)
26 April 2017	Full accounts made up to 31 December 2015 (24 pages)
26 April 2017	Full accounts made up to 31 December 2015 (24 pages)
31 October 2016	Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 20,000,010 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 20,000,010 (4 pages)
22 January 2016	Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ on 22 January 2016 (1 page)
5 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 20,000,010 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 20,000,010 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (4 pages)
21 May 2014	Termination of appointment of Hartmut Jedicke as a director (1 page)
21 May 2014	Termination of appointment of Joachim Kaufmann as a director (1 page)
21 May 2014	Termination of appointment of Joachim Kaufmann as a director (1 page)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (4 pages)
21 May 2014	Termination of appointment of Hartmut Jedicke as a director (1 page)
30 January 2014	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ Uk on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ Uk on 30 January 2014 (1 page)
19 December 2013	Termination of appointment of Torsten Larsson as a director (1 page)
19 December 2013	Termination of appointment of Torsten Larsson as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (19 pages)
12 July 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Termination of appointment of Maria Curman as a director (1 page)
14 June 2012	Appointment of Mr Hartmut Jedicke as a director (2 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Appointment of Mr Hartmut Jedicke as a director (2 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Termination of appointment of Maria Curman as a director (1 page)
14 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Secretary's details changed for Richard Johnson on 20 May 2010 (1 page)
14 June 2010	Director's details changed for Torsten Larsson on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Maria Curman on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Maria Curman on 20 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Richard Johnson on 20 May 2010 (1 page)
14 June 2010	Director's details changed for Torsten Larsson on 20 May 2010 (2 pages)
22 April 2010	Appointment of Mr Joachim Friedrich Kaufmann as a director (2 pages)
22 April 2010	Appointment of Mr Joachim Friedrich Kaufmann as a director (2 pages)
26 March 2010	Termination of appointment of Jonas Modig as a director (1 page)
26 March 2010	Termination of appointment of Jonas Modig as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Appointment of Mr Richard Marcus Johnson as a director (2 pages)
26 October 2009	Appointment of Mr Richard Marcus Johnson as a director (2 pages)
24 June 2009	Return made up to 20/05/09; full list of members (4 pages)
24 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from appledram barns birdham road chichester west sussex PO20 7EQ (1 page)
18 June 2009	Registered office changed on 18/06/2009 from appledram barns birdham road chichester west sussex PO20 7EQ (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Director's change of particulars / derek freeman / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / derek freeman / 18/06/2009 (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of debenture register (1 page)
17 June 2009	Director appointed mr derek freeman (1 page)
17 June 2009	Director appointed mr derek freeman (1 page)
15 June 2009	Appointment terminated director desmond higgins (1 page)
15 June 2009	Appointment terminated director desmond higgins (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Full accounts made up to 31 December 2007 (20 pages)
16 June 2008	Return made up to 20/05/08; full list of members (4 pages)
16 June 2008	Return made up to 20/05/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2005 (18 pages)
18 May 2007	Full accounts made up to 31 December 2005 (18 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 20/05/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 20/05/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (17 pages)
21 October 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
25 February 2005	New secretary appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Company name changed autumn publishing LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed autumn publishing LIMITED\certificate issued on 10/01/05 (2 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
9 November 2004	Full accounts made up to 31 December 2003 (20 pages)
9 November 2004	Full accounts made up to 31 December 2003 (20 pages)
24 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
9 June 2003	Return made up to 01/06/03; full list of members (9 pages)
9 June 2003	Return made up to 01/06/03; full list of members (9 pages)
22 April 2003	Full accounts made up to 31 December 2002 (20 pages)
22 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 August 2002	Location of debenture register (1 page)
8 August 2002	Return made up to 01/06/02; full list of members (8 pages)
8 August 2002	Return made up to 01/06/02; full list of members (8 pages)
8 August 2002	Location of debenture register (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 58-60 berners street london W1T 3JS (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 58-60 berners street london W1T 3JS (1 page)
25 June 2002	Particulars of mortgage/charge (5 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (20 pages)
24 April 2002	Full accounts made up to 31 December 2001 (20 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 58-60 berners street london W1P 4JS (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 58-60 berners street london W1P 4JS (1 page)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
18 May 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 May 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
21 July 1999	Return made up to 01/06/99; full list of members (8 pages)
21 July 1999	Return made up to 01/06/99; full list of members (8 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
29 April 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
29 April 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
25 March 1999	Auditor's resignation (1 page)
25 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 March 1999	Auditor's resignation (1 page)
4 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1999	Ad 08/02/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1999	Ad 08/02/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 July 1998	Return made up to 01/06/98; no change of members (4 pages)
8 July 1998	Return made up to 01/06/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
8 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 June 1996	Return made up to 01/06/96; full list of members (6 pages)
13 June 1996	Return made up to 01/06/96; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
6 June 1995	Return made up to 01/06/95; no change of members (4 pages)
6 June 1995	Return made up to 01/06/95; no change of members (4 pages)
17 August 1976	Incorporation (12 pages)
17 August 1976	Incorporation (12 pages)

Bonnier Books UK Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London