Taschen UK Limited

Company Name	Taschen UK Limited
Directors	Benedikt Taschen and Marlene Taschen
Company Status	Active
Company Number	02937075
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Benedikt Taschen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Anderson Street London SW3 3LU

Director Name	Ms Marlene Taschen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	11 September 2017(23 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5 Anderson Street London SW3 3LU

Secretary Name	Ms Regina Masanes
Status	Current
Appointed	27 March 2024(29 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	5 Anderson Street London SW3 3LU

Secretary Name	Ms Fiona Parmar
Status	Current
Appointed	27 March 2024(29 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	5 Anderson Street London SW3 3LU

Secretary Name	Mark Simon Thomson
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1997)
Role	Company Director
Correspondence Address	20 Brightfield Road London SE12 8QF

Director Name	Mark Simon Thomson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1997)
Role	Art Director
Correspondence Address	20 Brightfield Road London SE12 8QF

Director Name	Paul Torjussen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	Tansley Frensham Surrey GU10 3AA

Secretary Name	Paul Torjussen
Nationality	British
Status	Resigned
Appointed	17 December 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	Tansley Frensham Surrey GU10 3AA

Director Name	Joao Pedro Salvador De Lemos Lisboa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 April 2005(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2011)
Role	Manager
Correspondence Address	5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS

Secretary Name	Dowgate Hill Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	6 Dowgate Hill London EC4R 2SS

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2004)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Incorporation Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2008)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Contact

Website	m.taschen.com

Location

Registered Address	5 Anderson Street London SW3 3LU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,111,109
Gross Profit	£1,808,928
Net Worth	£2,359,958
Cash	£6,872
Current Liabilities	£3,847,140

Accounts

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

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

27 August 2008	Delivered on: 3 September 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2003	Delivered on: 3 June 2003 Persons entitled: Anderson & Sheppard Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Twenty thousand pounds (Â£20,000). Outstanding
14 July 1994	Delivered on: 22 July 1994 Persons entitled: Anderson & Sheppard Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement to lease dated 14TH july 1994. Particulars: Â£20000 and any additional amounts by way of rent deposit. See the mortgage charge document for full details. Outstanding
26 April 1995	Delivered on: 10 May 1995 Satisfied on: 26 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re taschen UK limited business premium account number 70515701. see the mortgage charge document for full details. Fully Satisfied

Filing History

12 August 2020	Full accounts made up to 31 December 2019 (19 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
11 September 2019	Full accounts made up to 31 December 2018 (18 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
29 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
29 June 2018	Change of details for Mr Benedikt Taschen as a person with significant control on 13 June 2018 (2 pages)
29 June 2018	Director's details changed for Ms Marlene Taschen on 13 June 2018 (2 pages)
29 June 2018	Director's details changed for Benedikt Taschen on 13 June 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (18 pages)
15 October 2017	Appointment of Ms Marlene Taschen as a director on 11 September 2017 (2 pages)
15 October 2017	Appointment of Ms Marlene Taschen as a director on 11 September 2017 (2 pages)
6 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
6 July 2017	Notification of Benedikt Taschen as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Benedikt Taschen as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Director's details changed for Benedikt Taschen on 1 June 2017 (2 pages)
6 July 2017	Change of details for Mr Benedikt Taschen as a person with significant control on 17 January 2017 (2 pages)
6 July 2017	Director's details changed for Benedikt Taschen on 1 June 2017 (2 pages)
6 July 2017	Change of details for Mr Benedikt Taschen as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Change of details for Mr Benedikt Taschen as a person with significant control on 17 January 2017 (2 pages)
6 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
6 July 2017	Change of details for Mr Benedikt Taschen as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Notification of Benedikt Taschen as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Full accounts made up to 31 December 2016 (18 pages)
25 April 2017	Full accounts made up to 31 December 2016 (18 pages)
18 January 2017	Director's details changed for Benedikt Taschen on 17 January 2017 (2 pages)
18 January 2017	Registered office address changed from 5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS to Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 18 January 2017 (1 page)
18 January 2017	Director's details changed for Benedikt Taschen on 17 January 2017 (2 pages)
18 January 2017	Registered office address changed from 5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS to Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 18 January 2017 (1 page)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (3 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000 (4 pages)
29 July 2014	Full accounts made up to 31 December 2013 (19 pages)
29 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Accounts made up to 31 December 2012 (20 pages)
14 May 2013	Accounts made up to 31 December 2012 (20 pages)
20 August 2012	Accounts made up to 31 December 2011 (21 pages)
20 August 2012	Accounts made up to 31 December 2011 (21 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Benedikt Taschen on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Benedikt Taschen on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Benedikt Taschen on 1 June 2012 (2 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 July 2011	Termination of appointment of Joao Salvador De Lemos Lisboa as a director (1 page)
14 July 2011	Termination of appointment of Joao Salvador De Lemos Lisboa as a director (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Accounts made up to 31 December 2010 (20 pages)
3 June 2011	Accounts made up to 31 December 2010 (20 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
26 April 2010	Accounts made up to 31 December 2009 (19 pages)
26 April 2010	Accounts made up to 31 December 2009 (19 pages)
13 December 2009	Resolutions RES13 ‐ Section 179 of the companies act 2006 30/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 December 2009	Resolutions RES13 ‐ Section 179 of the companies act 2006 30/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Benedikt Taschen on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Joao Pedro Salvador De Lemos Lisboa on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Joao Pedro Salvador De Lemos Lisboa on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Benedikt Taschen on 1 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Benedikt Taschen on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Joao Pedro Salvador De Lemos Lisboa on 1 October 2009 (2 pages)
31 July 2009	Appointment terminated secretary waterlow registrars LIMITED (1 page)
31 July 2009	Appointment terminated secretary waterlow registrars LIMITED (1 page)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / joao salvador de lemos lisboa / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / joao salvador de lemos lisboa / 01/06/2009 (1 page)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 June 2008	Return made up to 03/06/08; full list of members (4 pages)
17 June 2008	Return made up to 03/06/08; full list of members (4 pages)
13 June 2008	Secretary appointed waterlow registrars LIMITED (2 pages)
13 June 2008	Secretary appointed waterlow registrars LIMITED (2 pages)
18 April 2008	Accounts made up to 31 December 2007 (20 pages)
18 April 2008	Accounts made up to 31 December 2007 (20 pages)
7 April 2008	Appointment terminated secretary incorporation secretaries LIMITED (1 page)
7 April 2008	Appointment terminated secretary incorporation secretaries LIMITED (1 page)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 June 2006	Full accounts made up to 31 December 2005 (17 pages)
16 June 2006	Full accounts made up to 31 December 2005 (17 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Secretary's particulars changed (1 page)
20 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 03/06/05; full list of members (3 pages)
8 June 2005	Return made up to 03/06/05; full list of members (3 pages)
7 June 2005	Registered office changed on 07/06/05 from: 13 old burlington street london W1S 3AJ (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 13 old burlington street london W1S 3AJ (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 03/06/04; full list of members (2 pages)
20 July 2004	Return made up to 03/06/04; full list of members (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Return made up to 03/06/03; full list of members (7 pages)
3 July 2003	Return made up to 03/06/03; full list of members (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2002	Nc inc already adjusted 28/06/02 (1 page)
4 July 2002	Ad 28/06/02--------- Â£ si 816974@1=816974 Â£ ic 183026/1000000 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Ad 28/06/02--------- Â£ si 816974@1=816974 Â£ ic 183026/1000000 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Nc inc already adjusted 28/06/02 (1 page)
27 June 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
27 June 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
11 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
21 June 1998	Return made up to 03/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1998	Return made up to 03/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
1 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 June 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1997	Auditor's resignation (1 page)
7 April 1997	Auditor's resignation (1 page)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 June 1996	Return made up to 03/06/96; full list of members (6 pages)
9 June 1996	Return made up to 03/06/96; full list of members (6 pages)
10 January 1996	Ad 28/12/95--------- Â£ si 182926@1=182926 Â£ ic 100/183026 (2 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
10 January 1996	Ad 28/12/95--------- Â£ si 182926@1=182926 Â£ ic 100/183026 (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 January 1996	Â£ nc 100/200000 28/12/95 (1 page)
8 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 January 1996	Â£ nc 100/200000 28/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 03/06/95; full list of members (6 pages)
21 June 1995	Return made up to 03/06/95; full list of members (6 pages)
3 June 1994	Incorporation (17 pages)
3 June 1994	Incorporation (17 pages)

Taschen UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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