Company NameBonnier Dive Publishing Limited
Company StatusDissolved
Company Number08335007
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 3 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameJeremy Thompson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed18 December 2012(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address460 N Orlando Ave
Ste 200
Winter Park
Florida
Fl 32789

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at $0.01Bonnier Corp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End28 December

Filing History

19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
29 December 2017Full accounts made up to 31 December 2016 (17 pages)
20 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
28 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
6 January 2017Full accounts made up to 31 December 2015 (19 pages)
6 January 2017Full accounts made up to 31 December 2015 (19 pages)
21 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page)
15 June 2016Full accounts made up to 31 December 2014 (14 pages)
15 June 2016Full accounts made up to 31 December 2014 (14 pages)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • USD 1
(3 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • USD 1
(3 pages)
14 April 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 April 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • USD 1
(3 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • USD 1
(3 pages)
30 October 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 August 2014Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
1 August 2014Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • USD 1
(3 pages)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • USD 1
(3 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)