Bookseller Media Limited

Company Name	Bookseller Media Limited
Company Status	Active
Company Number	07201744
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Philip David Simon Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Stage House 47 Bermondsey Street London SE1 3XT

Director Name	Ms Catherine Mary Comerford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	Stage House 47 Bermondsey Street London SE1 3XT

Director Name	Mr Hugh Michael Comerford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	Stage House 47 Bermondsey Street London SE1 3XT

Director Name	Mr Nigel Francis Roby
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Catherine Marion Rentzenbrink
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2017)
Role	Book Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Emma Rebecca Lowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 10 October 2023)
Role	Director Of Publisher Relations
Country of Residence	England
Correspondence Address	Stage House 47 Bermondsey Street London SE1 3XT

Contact

Website	www.thebookseller.com/
Telephone	01371 851879
Telephone region	Great Dunmow

Location

Registered Address	Stage House 47 Bermondsey Street London SE1 3XT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nigel Roby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£272,991
Cash	£221,261
Current Liabilities	£793,186

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

14 August 2012	Delivered on: 15 August 2012 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
19 December 2011	Delivered on: 23 December 2011 Persons entitled: Swamf Nominee (1) Limited and Swamf Nominee (2) 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: The deposit. Outstanding

14 August 2012

Delivered on: 15 August 2012
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

19 December 2011

Delivered on: 23 December 2011
Persons entitled: Swamf Nominee (1) Limited and Swamf Nominee (2) 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: The deposit.
Outstanding

Filing History

15 September 2020	Director's details changed for Ms Catherine Mary Comerford on 31 July 2020 (2 pages)
2 September 2020	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Stage House 47 Bermondsey Street London SE1 3XT on 2 September 2020 (1 page)
2 September 2020	Director's details changed for Ms Catherine Mary Comerford on 31 July 2020 (2 pages)
26 August 2020	Appointment of Ms Catherine Mary Comerford as a director on 31 July 2020 (2 pages)
25 August 2020	Appointment of Mr Hugh Michael Comerford as a director on 31 July 2020 (2 pages)
25 August 2020	Termination of appointment of Nigel Francis Roby as a director on 31 July 2020 (1 page)
25 August 2020	Notification of The Stage Media Company Limited as a person with significant control on 31 July 2020 (2 pages)
24 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 August 2020	Memorandum and Articles of Association (24 pages)
20 August 2020	Cessation of Nigel Francis Roby as a person with significant control on 31 July 2020 (3 pages)
31 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mrs Emma Rebecca Lowe on 16 March 2018 (2 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 February 2020	Satisfaction of charge 1 in full (1 page)
4 February 2020	Satisfaction of charge 2 in full (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Termination of appointment of Catherine Marion Rentzenbrink as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Catherine Marion Rentzenbrink as a director on 31 May 2017 (1 page)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Director's details changed for Mrs Catherine Marion Rentzenbrink on 1 March 2016 (2 pages)
22 April 2016	Director's details changed for Philip David Simon Jones on 1 March 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Emma Rebecca Lowe on 1 March 2016 (2 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Director's details changed for Philip David Simon Jones on 1 March 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Emma Rebecca Lowe on 1 March 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Catherine Marion Rentzenbrink on 1 March 2016 (2 pages)
12 November 2015	Appointment of Mrs Emma Rebecca Lowe as a director on 12 October 2015 (2 pages)
12 November 2015	Appointment of Mrs Emma Rebecca Lowe as a director on 12 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
13 May 2015	Appointment of Mrs Catherine Marion Rentzenbrink as a director on 9 February 2015 (2 pages)
13 May 2015	Appointment of Mrs Catherine Marion Rentzenbrink as a director on 9 February 2015 (2 pages)
13 May 2015	Appointment of Mrs Catherine Marion Rentzenbrink as a director on 9 February 2015 (2 pages)
6 May 2015	Appointment of Philip David Simon Jones as a director on 9 February 2015 (2 pages)
6 May 2015	Appointment of Philip David Simon Jones as a director on 9 February 2015 (2 pages)
6 May 2015	Appointment of Philip David Simon Jones as a director on 9 February 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
9 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages)
12 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages)
1 June 2011	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Nigel Francis Roby on 30 April 2011 (2 pages)
1 June 2011	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Nigel Francis Roby on 30 April 2011 (2 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
23 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 23 June 2010 (1 page)
16 April 2010	Registered office address changed from 5Th Floor, Endeavor House 180 Shaftesbury Avenue London London WC2H 8TJ England on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 5Th Floor, Endeavor House 180 Shaftesbury Avenue London London WC2H 8TJ England on 16 April 2010 (1 page)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)