BONNIER MEDIA LTD
Non-Trading
General Information
NAME
BONNIER MEDIA LTD
COMPANY NUMBER
05311887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
13/12/2004
(19 years and 11 months old)
WEBSITE
http://igloobooks.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2005
09/01/2007
AUTUMN PUBLISHING LIMITED
View all previous names
WEST SUSSEX
PO20 7EQ
Telephone: 01243531473
TPS: No
West Wing, The Granary
Birdham Road
Chichester
West Sussex PO20 7EQ
PO20 7EQ
Telephone: 531473
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 |
|---|---|---|
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONNIER MEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONNIER MEDIA 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 BONNIER MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNIER MEDIA 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 |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
13/12/2004 - 30/11/2010 (5 years and 11 months) Born in Jun 1974 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
13/12/2004 - Present (19 years and 11 months) 13/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT BONNIER AB | N/A | N/A |
| BONNIER BOOKS AB | N/A | N/A |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER BOOKS UK LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE PUBLISHING LIMITED | Non-Trading | View Report |
| METRO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER MEDIA LTD | Non-Trading | View Report |
| BONNIER ZAFFRE LIMITED | Non-Trading | View Report |
| IGLOO BOOKS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO BOOKS LIMITED | Active - Accounts Filed | View Report |
| RED KITE FULFILMENT LIMITED | Non-Trading | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Jonathan Talbot Perdoni (925421461) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Jim Rickard Zetterlund (924627913) Appointed |
| 30/05/2018 | Jim Rickard Zetterlund (924627880) has left the board |
| 15/05/2018 | New Board Member Jim Rickard Zetterlund (924627880) Appointed |
| 15/05/2018 | New Board Member Karl Hakan Rudels (924627856) Appointed |
| 06/04/2018 | Richard Marcus Johnson (908212344) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 02/11/2016 | Perminderpal Kaur Gill Mann (916334524) has left the board |
| 02/11/2016 | Shiobain Fox (915660867) has left the board |
| 02/11/2016 | Sharon Lynne Parker-Lines (910341022) has left the board |
| 18/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 21/02/2013 | Gary Carruthers (916900512) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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