Active
Company Information for EGMONT PUBLISHING LIMITED
2 Minster Court, London, EC3R 7BB,
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Company Registration Number
00468030
Private Limited Company
Active |
Company Name | |
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EGMONT PUBLISHING LIMITED | |
Legal Registered Office | |
2 Minster Court London EC3R 7BB Other companies in W11 | |
Company Number | 00468030 | |
---|---|---|
Company ID Number | 00468030 | |
Date formed | 1949-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-25 | |
Return next due | 2025-03-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 14:08:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EGMONT PUBLISHING AS | Nydalsveien 12A OSLO 0484 | Active | Company formed on the 1992-06-30 |
Officer | Role | Date Appointed |
---|---|---|
ANNA LOUISE BUSS |
||
CAROLINE LOUISE POPLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES DAVID HURCOMBE |
Company Secretary | ||
ALAN JAMES DAVID HURCOMBE |
Director | ||
ROBERT MCMENEMY |
Director | ||
JAMES WILLIAM HARTLAND WEIR |
Company Secretary | ||
JAMES WILLIAM HARTLAND WEIR |
Director | ||
CARSTEN MOLLER |
Company Secretary | ||
CARSTEN MOLLER |
Director | ||
MICHAEL FORBES MAIN |
Company Secretary | ||
MICHAEL FORBES MAIN |
Director | ||
JULIE ANNE GOLDSMITH |
Director | ||
IAN RITCHIE FINDLAY |
Director | ||
DAVID ANDREW SMITH |
Company Secretary | ||
MICHAEL FORBES MAIN |
Director | ||
DAVID ANDREW SMITH |
Director | ||
MICHAEL GEOFFREY HERRIDGE |
Director | ||
DAVID MARTIN SHELDRAKE |
Director | ||
ANTHONY JOHN PICKUP |
Director | ||
STEPHEN TRAVIS |
Director | ||
ANTHONY FRANCIS PAULASKAS |
Company Secretary | ||
ANTHONY MICHAEL PALMER |
Director | ||
ANTHONY FRANCIS PAULASKAS |
Director | ||
STEEN RONLEV |
Director | ||
JEFFREY NOBBS |
Director | ||
DONALD PETER SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & SON LIMITED | Director | 2018-01-01 | CURRENT | 1892-02-24 | Active - Proposal to Strike off | |
FARSHORE BOOKS LTD | Director | 2018-01-01 | CURRENT | 1948-02-18 | Active | |
EGMONT BOOK PUBLISHING LIMITED | Director | 2018-01-01 | CURRENT | 1971-02-19 | Active - Proposal to Strike off | |
EGMONT HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1976-05-05 | Active | |
EGMONT INTERACTIVE (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
EGMONT WORLD LIMITED | Director | 2018-01-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
STORY HOUSE EGMONT LIMITED | Director | 2018-01-01 | CURRENT | 1991-09-25 | Active | |
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
WORLD'S WORK LIMITED | Director | 2018-01-01 | CURRENT | 1913-10-30 | Active - Proposal to Strike off | |
W H BOOKS LIMITED | Director | 2018-01-01 | CURRENT | 1922-10-19 | Active - Proposal to Strike off | |
KAYE & WARD LIMITED | Director | 2018-01-01 | CURRENT | 1952-06-16 | Active - Proposal to Strike off | |
DEAN & SON LIMITED | Director | 2016-07-01 | CURRENT | 1892-02-24 | Active - Proposal to Strike off | |
EGMONT BOOK PUBLISHING LIMITED | Director | 2016-07-01 | CURRENT | 1971-02-19 | Active - Proposal to Strike off | |
EGMONT CB LIMITED | Director | 2016-07-01 | CURRENT | 1973-09-28 | Active - Proposal to Strike off | |
EGMONT HOLDING LIMITED | Director | 2016-07-01 | CURRENT | 1976-05-05 | Active | |
EGMONT INTERACTIVE (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
EGMONT WORLD LIMITED | Director | 2016-07-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
STORY HOUSE EGMONT LIMITED | Director | 2016-07-01 | CURRENT | 1991-09-25 | Active | |
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
WORLD'S WORK LIMITED | Director | 2016-07-01 | CURRENT | 1913-10-30 | Active - Proposal to Strike off | |
W H BOOKS LIMITED | Director | 2016-07-01 | CURRENT | 1922-10-19 | Active - Proposal to Strike off | |
KAYE & WARD LIMITED | Director | 2016-07-01 | CURRENT | 1952-06-16 | Active - Proposal to Strike off | |
FARSHORE BOOKS LTD | Director | 2005-01-01 | CURRENT | 1948-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BUSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Christopher Andrew Stephen Cannon on 2020-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE POPLAK | |
AP01 | DIRECTOR APPOINTED MR PER GUSTAV KJELLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEPHEN CANNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE BUSS | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES DAVID HURCOMBE | |
TM02 | Termination of appointment of Alan James David Hurcombe on 2018-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 8112001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY | |
AP01 | DIRECTOR APPOINTED CAROLINE LOUISE POPLAK | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 8112001 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 8112001 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 8112001 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WEIR | |
AP03 | Appointment of Mr Alan James David Hurcombe as company secretary | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA | |
AR01 | 05/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
288a | SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER | |
288b | APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF CASH DEPSOIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGMONT PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EGMONT PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |