Times Books Group Limited

Company Name	Times Books Group Limited
Company Status	Active
Company Number	01277722
Category	Private Limited Company
Incorporation Date	17 September 1976(46 years, 8 months ago)
Previous Names	Times Books (Gray'S Inn Road) Limited and Times Books Limited

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 Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(37 years after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Dowson-Collins
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(38 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	David Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	7 Chanctonbury Drive Sunningdale Berkshire SL5 9PJ

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	03 December 1992(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(23 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(23 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(23 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(24 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(32 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	harpercollins.co.uk
Telephone	020 87417070
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	William Collins Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 December 2022 (5 months, 3 weeks ago)
Next Return Due	19 December 2023 (6 months, 3 weeks from now)

Filing History

7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
5 December 2005	Return made up to 05/12/05; full list of members (2 pages)
5 December 2005	Return made up to 05/12/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
23 December 2003	Return made up to 05/12/03; full list of members (7 pages)
23 December 2003	Return made up to 05/12/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
20 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
7 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
19 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
21 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
10 January 2000	Return made up to 05/12/99; full list of members (6 pages)
10 January 2000	Return made up to 05/12/99; full list of members (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
9 December 1998	Return made up to 05/12/98; full list of members (5 pages)
9 December 1998	Return made up to 05/12/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
21 January 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
11 December 1997	Return made up to 05/12/97; full list of members (5 pages)
11 December 1997	Return made up to 05/12/97; full list of members (5 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
7 February 1997	Return made up to 05/12/96; full list of members (5 pages)
7 February 1997	Return made up to 05/12/96; full list of members (5 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
4 April 1996	Accounts made up to 30 June 1995 (8 pages)
4 April 1996	Accounts made up to 30 June 1995 (8 pages)
12 December 1995	Return made up to 05/12/95; full list of members (10 pages)
12 December 1995	Return made up to 05/12/95; full list of members (10 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 June 1991	Accounts made up to 30 June 1990 (9 pages)
5 June 1991	Accounts made up to 30 June 1990 (9 pages)
3 April 1990	Accounts made up to 30 June 1989 (19 pages)
3 April 1990	Accounts made up to 30 June 1989 (19 pages)
8 March 1988	Accounts made up to 30 June 1987 (20 pages)
8 March 1988	Accounts made up to 30 June 1987 (20 pages)
17 September 1976	Incorporation (11 pages)
17 September 1976	Incorporation (11 pages)

Times Books Group Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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