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- ALPHABOOKS LIMITED
ALPHABOOKS LIMITED
Non-Trading
General Information
NAME
ALPHABOOKS LIMITED
COMPANY NUMBER
01452937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
09/10/1979
(45 years and 2 months old)
WEBSITE
http://us.penguingroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
09/10/1979
06/04/1987
ALPHABET AND IMAGE LIMITED
Previous Names
09/10/1979 06/04/1987 ALPHABET AND IMAGE LIMITED
LONDON
WC1B 3DP
Telephone: 02070103000
TPS: No
50 Bedford Square
London
WC1B 3DP
Telephone: 70103000
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 |
---|---|---|
A. & C. BLACK LIMITED | Non-Trading | View Report |
ALPHABOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHABOOKS LIMITED?
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 ALPHABOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHABOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Penelope Samantha Juliette Scott-Bayfield 16/07/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 3 |
View Report |
21/01/2019 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/05/1991 - 09/05/1994 (2 years and 11 months) Secretary: 22/05/1991 - 09/05/1994 (2 years and 11 months) Born in Apr 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
22/05/1991 - 27/04/1995 (3 years and 11 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
22/05/1991 - 01/01/2001 (9 years and 7 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Company Secretary Maya Margaret Abu-Deeb (925528171) Appointed |
Date: 14/02/2019 | Event: Michael Richard Daykin (915827670) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: Wendy Monica Pallot (907483257) has left the board |
Date: 20/07/2018 | Event: New Board Member Penelope Samantha Juliette Scott-Bayfield (916392492) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Confirmation Statement filed |
Date: 14/11/2012 | Event: New Accounts filed |
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