FARSHORE BOOKS LTD
Active - Accounts Filed
General Information
NAME
FARSHORE BOOKS LTD
COMPANY NUMBER
00449706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
18/02/1948
(76 years and 8 months old)
WEBSITE
https://www.farshore.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
05/05/2020
14/05/2021
EGMONT BOOKS UK LIMITED
View all previous names
LONDON
SE1 9GF
Telephone: 02032200400
TPS: No
1 London Bridge Street
LONDON
SE1 9GF
2 Minster Court
London
EC3R 7BB
Telephone: 45260855
Beaumont House
Avonmore Road
London
W14 8TS
Prebendal House
Parsons Fee
Aylesbury
Buckinghamshire
HP20 2QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FARSHORE BOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARSHORE BOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARSHORE BOOKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 3 months) Secretary: 20/03/1995 - Present (29 years and 7 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT FONDEN | N/A | N/A |
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
| EGMONT CB LIMITED | Company is dissolved | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
| EGMONT WORLD LIMITED | Company is dissolved | View Report |
| KAYE & WARD LIMITED | Company is dissolved | View Report |
| STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
| WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 13/05/2020 | Anna Louise Buss (924340921) has left the board |
| 13/05/2020 | Christopher Andrew Stephen Cannon (925863882) has left the board |
| 13/05/2020 | New Board Member David Peter Alford (921970205) Appointed |
| 13/05/2020 | New Company Secretary Simon Dowson-Collins (926954751) Appointed |
| 13/05/2020 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 12/05/2020 | Steffen Kragh (907209156) has left the board |
| 12/05/2020 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 05/05/2020 | Caroline Louise Poplak (910774949) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 06/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 08/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Alan James David Hurcombe (918204526) has left the board |
| 23/02/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 20/02/2018 | Alan James David Hurcombe (917346266) has left the board |
| 25/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 13/06/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Gillian Beverley Denise Laskier (904089396) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 29/04/2014 | Alan James David Hurcombe (918204525) has left the board |
| 29/04/2014 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 23/04/2014 | New Confirmation Statement filed |
| 05/03/2014 | James William Hartland Weir (908562702) has left the board |
| 14/02/2014 | David Ian Riley (906021474) has left the board |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204526) Appointed |
| 16/10/2013 | New Board Member Alan James David Hurcombe (918204525) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
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