THE BOOK DEPOSITORY LIMITED
In Liquidation
General Information
NAME
THE BOOK DEPOSITORY LIMITED
COMPANY NUMBER
05124926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
11/05/2004
(20 years and 7 months old)
WEBSITE
https://www.bookdepository.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
1 Principal Place Worship Street
London
EC2A 2FA
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| AMAZON EUROPE CORE SARL | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BOOK DEPOSITORY 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 THE BOOK DEPOSITORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOOK DEPOSITORY LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/05/2004 - 31/03/2009 (4 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/10/2008 - 16/11/2011 (3 years and 1 months) Secretary: 11/05/2004 - 16/11/2011 (7 years and 6 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 09/08/2023 | New Accounts filed |
| 01/08/2023 | Christopher Martin McKee (916509862) has left the board |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012876) Appointed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 27/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 09/05/2018 | John Bradford Stone (924587889) has left the board |
| 02/05/2018 | New Board Member John Bradford Stone (924587889) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 04/08/2015 | Edward Robert Francis Jamieson (917256193) has left the board |
| 04/08/2015 | New Board Member Phaedra Ann Andrews (919753033) Appointed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (916490552) has left the board |
| 26/06/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | Michael David Deal (916204914) has left the board |
| 19/03/2015 | New Board Member Robert Mario MacKenzie (904778560) Appointed |
| 13/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
| 05/10/2012 | Paul Jonathan Cripps has left the board |
| 05/10/2012 | New Board Member Edward Robert Francis Jamieson Appointed |
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