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EGMONT BOOK PUBLISHING LIMITED - 2 Minster Court, London, EC3R 7BB, England, United Kingdom
Company Information
- Company registration number
- 01002860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- London
- EC3R 7BB
- England 2 Minster Court, London, EC3R 7BB, England UK
Management
- Managing Directors
- CANNON, Christopher Andrew Stephen
- KRAGH, Steffen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-19
- Dissolved on
- 2021-10-12
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Egmont Holding Limited
- Egmont Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REED BOOK PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
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EGMONT BOOK PUBLISHING LIMITED Company Description
- EGMONT BOOK PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 01002860. Its current trading status is "closed". It was registered 1971-02-19. It was previously called REED BOOK PUBLISHING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 Minster Court .
Get EGMONT BOOK PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egmont Book Publishing Limited - 2 Minster Court, London, EC3R 7BB, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-20) - DS01
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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gazette-dissolved-voluntary (2021-10-12) - GAZ2(A)
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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resolution (2019-03-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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legacy (2017-10-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
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legacy (2017-10-25) - CAP-SS
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resolution (2017-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-16) - AUD
-
accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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appoint-person-director-company-with-name (2013-10-13) - AP01
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termination-director-company-with-name (2013-10-13) - TM01
-
termination-secretary-company-with-name (2013-10-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288b
-
legacy (2008-08-27) - 363a
-
accounts-with-accounts-type-full (2008-05-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-08-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363a
-
accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288b
-
legacy (2005-04-09) - 288a
-
legacy (2005-08-26) - 363a
-
accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 288a
-
legacy (2004-08-13) - 363s
-
accounts-with-accounts-type-full (2004-06-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-22) - 288b
-
accounts-with-accounts-type-full (2003-08-29) - AA
-
legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-full (2002-03-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-13) - 288a
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 287
-
legacy (2000-09-22) - 288a
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-22) - 288b
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certificate-change-of-name-company (1998-05-27) - CERTNM
-
legacy (1998-05-22) - 287
-
legacy (1998-06-18) - 288b
-
legacy (1998-07-20) - 288a
-
legacy (1998-08-13) - 363s
-
accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 288c
-
legacy (1997-08-22) - 363s
-
legacy (1997-08-15) - 288b
-
legacy (1997-06-16) - 288b
-
legacy (1997-01-13) - 288a
-
accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288a
-
legacy (1996-12-17) - 288a
-
legacy (1996-12-06) - 288b
-
legacy (1996-11-10) - 288b
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-09-20) - 363s
-
legacy (1996-03-05) - 288
-
legacy (1996-02-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-07-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-18) - 363s
-
accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-08-24) - 363s
-
legacy (1994-08-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-09-07) - 288
-
legacy (1993-09-01) - 363s
-
legacy (1993-06-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full (1992-12-10) - AA
-
legacy (1992-12-07) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 88(2)R
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-09-30) - 363x
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accounts-with-accounts-type-full (1991-11-26) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-30) - AA
-
legacy (1990-04-09) - 53
-
resolution (1990-04-10) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-04-09) - MAR
-
resolution (1990-04-23) - RESOLUTIONS
-
legacy (1990-09-13) - 363
-
legacy (1990-10-15) - 288
-
accounts-with-accounts-type-full (1990-11-15) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1990-04-11) - CERT11
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 363
-
legacy (1989-04-21) - PUC(U)
-
legacy (1989-02-22) - 288
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accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 288
-
legacy (1988-05-18) - 287
-
legacy (1988-10-13) - 363
-
legacy (1988-07-14) - 288
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-08-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 288
-
legacy (1987-03-24) - 288
-
resolution (1987-06-29) - RESOLUTIONS
-
legacy (1987-07-20) - PUC(U)
-
accounts-with-made-up-date (1987-07-23) - AA
-
legacy (1987-08-16) - 363
-
legacy (1987-10-06) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-13) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-accounts-type-full-group (1987-08-16) - AA
-
legacy (1987-10-28) - PUC 2
-
legacy (1987-10-23) - 288
-
resolution (1987-12-01) - RESOLUTIONS
-
memorandum-articles (1987-11-19) - MEM/ARTS
-
resolution (1987-11-19) - RESOLUTIONS
-
memorandum-articles (1987-11-02) - MEM/ARTS
-
legacy (1987-11-19) - 288
-
legacy (1987-11-19) - 225(1)
-
legacy (1987-11-09) - 288
-
legacy (1987-11-09) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 288
-
accounts-with-accounts-type-group (1986-08-14) - AA
-
legacy (1986-08-12) - 288
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-12-03) - 363
keyboard_arrow_right 1985
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statement-of-affairs (1985-08-16) - SA
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accounts-with-made-up-date (1985-07-23) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-08) - CERTNM
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miscellaneous (1971-02-19) - MISC