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EGMONT PUBLISHING LIMITED

Learn more about EGMONT PUBLISHING 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 PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00468030
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.02
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPSOIT - Outstanding on 1995.03.17

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 8112001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP01
Date: 2013.10.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
Form type: TM01
Date: 2013.10.13
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APPOINTMENT TERMINATED, SECRETARY JAMES WEIR
Form type: TM02
Date: 2013.10.13
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SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP03
Date: 2013.10.13
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA
Form type: AD01
Date: 2012.07.16
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2010
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2010
Form type: CH01
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
Form type: CH03
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.08
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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 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, CHESHIRE SK9 3FB
Form type: 287
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10

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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
ROBERT MCMENEMY (current)
Director, MANAGING DIRECTOR, 2003.10.07
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
MICHAEL FORBES MAIN (resigned)
Secretary, DIRECTOR, 2000.12.15 - 2005.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
CARSTEN MOLLER (resigned)
Secretary, 2005.02.18 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
ANTHONY FRANCIS PAULASKAS (resigned)
Secretary, 1991.04.05 - 1993.10.01
52 ELMSFIELD AVENUE NORDEN , ROCHDALE
OL11 5XN, LANCASHIRE
DAVID ANDREW SMITH (resigned)
Secretary, DIRECTOR, 1993.10.01 - 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
IAN RITCHIE FINDLAY (resigned)
Director, 1993.10.01 - 2000.12.31
30 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
JULIE ANNE GOLDSMITH (resigned)
Director, 2000.09.01 - 2003.10.07
THE GATE HOUSE MANOR FARM APETHORPE , PETERBOROUGH
PE8 5DP
MICHAEL GEOFFREY HERRIDGE (resigned)
Director, CREATIVE DIRECTOR, 1991.04.05 - 1996.04.01
LIGHTBIRCH HOUSE 11 BINGS ROAD , WHALEY BRIDGE
DERBYSHIRE
MICHAEL FORBES MAIN (resigned)
Director, 2000.12.15 - 2000.12.15
BIRCHWOOD CAENSHILL ROAD , WEYBRIDGE
KT13 0SW, SURREY
MICHAEL FORBES MAIN (resigned)
Director, 2000.12.15 - 2005.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
CARSTEN MOLLER (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
JEFFREY NOBBS (resigned)
Director, PUBLISHING & MARKETING DEVELOPMENT DIRECTOR, 1991.04.05 - 1992.09.30
20 MERESIDE GARDENS WHALEY BRIDGE , STOCKPORT
SK12 7SB, CHESHIRE
ANTHONY MICHAEL PALMER (resigned)
Director, PUBLISHER, 1991.04.05 - 1993.10.01
9 ORCHARD GREEN , ALDERLEY EDGE
SK9 7DT, CHESHIRE
ANTHONY FRANCIS PAULASKAS (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.04.05 - 1993.10.01
52 ELMSFIELD AVENUE NORDEN , ROCHDALE
OL11 5XN, LANCASHIRE
ANTHONY JOHN PICKUP (resigned)
Director, 1993.10.01 - 1994.10.31
41 WHEATFIELD MOTTRAM RISE , STALYBRIDGE
SK15 2TZ, CHESHIRE
STEEN RONLEV (resigned)
Director, SECTOR PRESIDENT, 1991.04.05 - 1993.10.01
SOVANG 30 2970 HORSHOLM , DENMARK
DAVID MARTIN SHELDRAKE (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.05 - 1996.04.01
26 REEVE CLOSE OFFERTON , STOCKPORT
SK2 5JY, CHESHIRE
DAVID ANDREW SMITH (resigned)
Director, 1993.10.01 - 2000.12.15
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
DONALD PETER SMITH (resigned)
Director, SALES DIRECTORS, 1991.04.05 - 1992.02.03
MIERS FARM BACK OF THE HEIGHTS RISHWORTH , HALIFAX
W YORKSHIRE
STEPHEN TRAVIS (resigned)
Director, SALES DIRECTOR, 1992.02.03 - 1994.02.07
49 MARINA VILLAGE PRESTON BROOK , RUNCORN
WA7 3BH, CHESHIRE
JAMES WILLIAM HARTLAND WEIR (resigned)
Director, ACCOUNTANT, 2008.11.06 - 2013.08.10
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN

Companies near to EGMONT PUBLISHING ltd.

Information about the Private Limited Company EGMONT PUBLISHING 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: 2016.05.09. Reload the data