EGMONT PUBLISHING LIMITED
Non-Trading
General Information
NAME
EGMONT PUBLISHING LIMITED
COMPANY NUMBER
00468030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/1949
(75 years and 7 months old)
WEBSITE
www.egmont.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
30/09/1993
WORLD INTERNATIONAL PUBLISHING LIMITED
View all previous names
LONDON
EC3M 7HR
27-30 Lime Street
London
EC3M 7HR
Deanway Tech Centre
Wilmslow Road
Wilmslow
Cheshire
SK9 3FB
Telephone: 32200400
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 HOLDING LIMITED | Active - Accounts Filed | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGMONT PUBLISHING 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 EGMONT PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGMONT PUBLISHING 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 |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/03/1988 - 22/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1988 - 22/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/1991 - Present (33 years and 8 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 03/04/2020 | Caroline Louise Poplak (910774949) has left the board |
| 03/04/2020 | New Board Member Per Gustav Kjellander (926862280) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Andrew Stephen Cannon (925867765) Appointed |
| 12/03/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 22/03/2018 | Anna Louise Buss (924422837) has left the board |
| 19/03/2018 | New Board Member Anna Louise Buss (924422837) Appointed |
| 16/03/2018 | Alan James David Hurcombe (918204521) has left the board |
| 16/03/2018 | Alan James David Hurcombe (917346266) has left the board |
| 25/02/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 05/07/2016 | New Board Member Caroline Louise Poplak (910774949) Appointed |
| 05/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 16/10/2013 | James William Hartland Weir (908562702) has left the board |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204521) Appointed |
| 16/10/2013 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 09/04/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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