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EGMONT BOOK PUBLISHING LIMITED

Learn more about EGMONT BOOK 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 BOOK PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 01002860
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.19
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: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY
Form type: TM01
Date: 2016.07.01
£2.95
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DIRECTOR APPOINTED CAROLINE LOUISE POPLAK
Form type: AP01
Date: 2016.07.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
£2.95
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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 5521072
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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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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, 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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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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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
£2.95
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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
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
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SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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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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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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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: 2005.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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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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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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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09

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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
CAROLINE LOUISE POPLAK (current)
Director, MANAGING DIRECTOR, 2016.07.01
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
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1995.03.20
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (resigned)
Secretary, 1995.03.20 - 1998.04.27
1-3 STRAND , LONDON
WC2N 5JR
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
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
ROSS CLAYTON (resigned)
Director, ACCOUNTANT, 1996.12.05 - 1998.04.27
24 BURNHAM DRIVE , WORCESTER PARK
KT4 8SF, SURREY
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 - 1998.04.27
THE PLANTATION VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE
JULIE ANNE GOLDSMITH (resigned)
Director, 2000.09.01 - 2003.10.07
THE GATE HOUSE MANOR FARM APETHORPE , PETERBOROUGH
PE8 5DP
ALEXANDER BERESFORD GRANT (resigned)
Director, PUBLISHER, 1995.07.11 - 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, 1996.12.05 - 1998.04.27
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.08.16
14 TREGUNTER ROAD , LONDON
SW10 9LR
CHRISTIAN JORGENSEN (resigned)
Director, 1998.06.01 - 2001.09.30
16 TONYSVEJ CHARLOTTENLOND , DENMARK
DK 2920
MICHAEL FORBES MAIN (resigned)
Director, 2000.12.15 - 2005.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
ROBERT MCMENEMY (resigned)
Director, MANAGING DIRECTOR, 2003.10.07 - 2016.07.01
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
JOHN BENEDICT MELLON (resigned)
Director, 1996.02.20 - 1998.04.27
APARTMENT 40 DUNDEE COURT 73 WAPPING HIGH STREET , LONDON
E1 9YG
CARSTEN MOLLER (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
PETER JOSEPH MURPHY (resigned)
Director, COMPANY DIRECTOR, 1996.12.05 - 1997.08.08
24 HOLLYBUSH LANE , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1995.03.20
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
WILLIAM PETER SHEPHERD (resigned)
Director, PUBLISHER, 1995.07.11 - 1996.11.06
COLLEGE FARM HOUSE MARKET SQUARE LOWER HEYFORD , BICESTER
OX6 3NY, OXFORDSHIRE
DAVID ANDREW SMITH (resigned)
Director, 1998.04.27 - 2000.12.15
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
NICOLAS DE LA MARE THOMPSON (resigned)
Director, PUBLISHER, 1991.07.31 - 1993.06.04
FLAT A 8 ENNISMORE GARDENS , LONDON
SW7 1NL
STEPHEN BURFORD WARSHAW (resigned)
Director, 1991.07.31 - 1993.10.31
29 HEATH HURST ROAD , LONDON
NW3 2RU
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 BOOK PUBLISHING ltd.

Information about the Private Limited Company EGMONT BOOK 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: 2016.07.18. Reload the data