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EGMONT UK LIMITED

Learn more about EGMONT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN

EGMONT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00449706
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.18
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 79480
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LASKIER
Form type: TM01
Date: 2016.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
Form type: TM01
Date: 2014.02.12
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SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP03
Date: 2013.10.13
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DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP01
Date: 2013.10.13
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APPOINTMENT TERMINATED, SECRETARY JAMES WEIR
Form type: TM02
Date: 2013.10.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA
Form type: AD01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR KERRIE CULFF
Form type: TM01
Date: 2012.03.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RILEY / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE POPLAK / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BEVERLEY DENISE LASKIER / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / KERRIE ANNE CULFF / 31/12/2009
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
Form type: CH03
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY GILLIAN LASKIER
Form type: 288b
Date: 2009.08.12
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DIRECTOR APPOINTED MRS GILLIAN BEVERLEY DENISE LASKIER
Form type: 288a
Date: 2009.07.08
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SECRETARY APPOINTED MRS GILLIAN BEVERLEY DENISE LASKIER
Form type: 288a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2008.11.19
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SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS POCOCK
Form type: 288b
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAWN CORDY
Form type: 288b
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
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COMPANY NAME CHANGED, EGMONT BOOKS LIMITED, CERTIFICATE ISSUED ON 18/01/05
Form type: CERTNM
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22

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Company directors and board members:

ALAN JAMES DAVID HURCOMBE (current)
Secretary, 2013.08.10
THE YELLOW BUILDING NICHOLAS ROAD , LONDON
W11 4AN
ENGLAND
ALAN JAMES DAVID HURCOMBE (current)
Director, CFO, 2013.08.10
THE YELLOW BUILDING NICHOLAS ROAD , LONDON
W11 4AN
ENGLAND
STEFFEN KRAGH (current)
Director, COMPANY DIRECTOR, 1998.04.27
STORE STRANDSTRAEDE 19 5 , COPENHAGEN
CPH 1255
DENMARK
ROBERT MCMENEMY (current)
Director, MANAGING DIRECTOR, 2003.10.07
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
CAROLINE LOUISE POPLAK (current)
Director, PUBLISHER, 2005.01.01
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
PETER ERNEST CHEESEMAN (resigned)
Secretary, 1995.03.20 - 1995.07.11
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
ROSEMARY CLARE DEWAN (resigned)
Secretary, 1995.07.11 - 1998.04.27
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
GILLIAN BEVERLEY DENISE LASKIER (resigned)
Secretary, DIRECTOR, 2009.07.01 - 2009.07.01
16 COURTFIELD GARDENS WEST EALING , LONDON
W13 0EZ
MICHAEL FORBES MAIN (resigned)
Secretary, DIRECTOR, 2001.03.01 - 2004.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
CARSTEN MOLLER (resigned)
Secretary, 2005.02.18 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1995.03.20
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
ABSY RAMPURI (resigned)
Secretary, ACCOUNTANT, 2000.12.15 - 2001.02.28
57 HILLSIDE ROAD , LONDON
N15 6LU
DAVID ANDREW SMITH (resigned)
Secretary, DIRECTOR, 1998.04.27 - 2000.12.15
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
JAMES WILLIAM HARTLAND WEIR (resigned)
Secretary, ACCOUNTANT, 2008.11.06 - 2013.08.10
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
MARK HENRY ARMOUR (resigned)
Director, ACCOUNTANT, 1996.02.09 - 1998.04.27
48 BELLAMY STREET , LONDON
SW12 8BU
MICHAEL ANTONY BOVILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 1994.12.31
LONG ACRE CHALK LANE, EAST HORSLEY , LEATHERHEAD
KT24 6TJ
ULRIK BULOW (resigned)
Director, COMPANY DIRECTOR, 1998.04.27 - 1998.05.31
LINDEVEJ 32 , VAERLOSE
DK3500
DENMARK
RICHARD DENIS PAUL CHARKIN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 1996.01.31
3 REDCLIFFE PLACE , LONDON
SW10 9DB
PETER ERNEST CHEESEMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1995.07.11
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
FIONA ELAINE CLARKE (resigned)
Director, PUBLISHER, 2003.02.01 - 2004.06.02
11 SUMMERHILL ROAD , OXFORD
OX2 7JY, OXFORDSHIRE
ROSS CLAYTON (resigned)
Director, ACCOUNTANT, 1997.04.21 - 1998.04.27
24 BURNHAM DRIVE , WORCESTER PARK
KT4 8SF, SURREY
DAWN ELIZABETH CORDY (resigned)
Director, CHIDRENS PUBLISHING, 2005.01.01 - 2008.01.01
HARTHAY GRAFHAM ROAD , ELLINGTON THORPE
PE28 0AW, CAMBRIDGESHIRE
KERRIE ANNE CULFF (resigned)
Director, BUSINESS SERVICES, 2005.01.01 - 2011.12.31
239 KENSINGTON HIGH STREET LONDON ,
W8 6SA
GEORGE ROBERT NEVILLE CUSWORTH (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1991.07.31 - 1995.07.11
85 ALBERT ROAD , RICHMOND
TW9 3BL, SURREY
DEREK ALLAN DAY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1994.05.10
20 APRICOT STREET THORNHILL ONTARIO L3T 1C8 , CANADA
IAN RITCHIE FINDLAY (resigned)
Director, 1998.04.27 - 2000.12.31
30 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
DEREK KEITH FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.12.05
THE PLANTATION VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE
JULIE ANNE GOLDSMITH (resigned)
Director, 2000.07.01 - 2003.10.07
THE GATE HOUSE MANOR FARM APETHORPE , PETERBOROUGH
PE8 5DP
ALEXANDER BERESFORD GRANT (resigned)
Director, PUBLISHER, 1995.02.13 - 1996.11.30
FLAT 3 5 STAFFORD TERRACE , KENSINGTON
W8 7BJ, LONDON
PAUL BERTRAND WOLFGANG HAMLYN (resigned)
Director, PUBLISHER, 1991.07.31 - 1997.06.12
64 OLD CHURCH STREET CHELSEA , LONDON
SW3 6EP
PETER JOHN HOLLORAN (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.04.27
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
CHRISTOPHER ERIC HUNT (resigned)
Director, FINANCE DIRECTOR, 1995.07.11 - 1996.09.13
104 CRESCENT ROAD TEMPLE COWLEY , OXFORD
OX4 2PD
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.08.16
14 TREGUNTER ROAD , LONDON
SW10 9LR
DAVID JOHN JACKSON (resigned)
Director, PUBLISHER, 1991.07.31 - 1995.03.31
24 LOCKSLEY STREET , KILLARA
NSW 2071
AUSTRALIA
CHRISTIAN JORGENSEN (resigned)
Director, 1998.06.01 - 2001.08.31
16 TONYSVEJ CHARLOTTENLOND , DENMARK
DK 2920

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Information about the Private Limited Company EGMONT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data