| Company Name | Books Fm Limited |
|---|---|
| Company Status | Active |
| Company Number | 08932128 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Jason Charles Goodwin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Michael Luke Perry |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Secretary Name | Mrs Michelle Donna Thomas |
|---|---|
| Status | Current |
| Appointed | 26 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Secretary Name | Katherine Louise Scott Harris |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX |
Location
| Registered Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Goodwin 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Perry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 7 December 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 26 May 2016 (2 pages) |
| 2 June 2016 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX to Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX to Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 26 May 2016 (1 page) |
| 26 May 2016 | Appointment of Mrs Michelle Donna Thomas as a secretary on 26 May 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Katherine Louise Scott Harris as a secretary on 26 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Katherine Louise Scott Harris as a secretary on 26 May 2016 (1 page) |
| 26 May 2016 | Appointment of Mrs Michelle Donna Thomas as a secretary on 26 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Registered office address changed from Berwick House Burton Bradstock Bridport Dorset DT6 4NE United Kingdom to Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from Berwick House Burton Bradstock Bridport Dorset DT6 4NE United Kingdom to Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from Berwick House Burton Bradstock Bridport Dorset DT6 4NE United Kingdom to Littlebredy Farm Littlebredy Dorchester Dorset DT2 9HX on 4 May 2015 (1 page) |
| 4 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|