ICON BOOKS LTD.

Active - Accounts Filed

General Information

NAME
ICON BOOKS LTD.

COMPANY NUMBER
02652196

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58110 - Book publishing

INCORPORATION DATE
08/10/1991 (33 years and 1 months old)

WEBSITE
www.iconbooks.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE HILL MERRYWALKS
STROUD
GL5 4EP

Telephone: 02076979695
TPS: No

TRADING ADDRESSES

Omnibus Business Centre
39-41 North Road
London
N7 9DP

Telephone: 76979695

The Hill Merrywalks
Stroud
GL5 4EP

Credit Risk Overview

Want to learn more about ICON BOOKS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.2k

54.21%

NET WORTH

£575.2k

12.28%

TOTAL LIABILITIES

£213.7k

62.73%

NET ASSETS

£575.2k

12.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIA24 PROPRIETARY LTD	N/A	N/A
ICON BOOKS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ICON BOOKS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.2k

54.21%

NET WORTH

£575.2k

12.28%

TOTAL LIABILITIES

£213.7k

62.73%

NET ASSETS

£575.2k

12.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMBERLEY PUBLISHING HOLDINGS LTD	Owned: 100.00 %	Shares: 92,846,837	Price per share: £0.00	Total Value: £112.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Eric Hayward 28/10/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michael Charles Fairbairn 28/10/2022 - Present (2 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 36	View Report
Jeremy Lawrence Cox Director: 08/10/1991 - 30/08/2005 (13 years and 10 months) Secretary: 27/11/1997 - 30/08/2005 (7 years and 9 months) Born in Jun 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Peter James Pugh 08/10/1991 - 24/02/2019 (27 years and 4 months) Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
CHETTLEBURGH INTERNATIONAL LIMITED 08/10/1991 - Present (33 years and 1 months) 08/10/1991 - Present (33 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 41214	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDIA24 PROPRIETARY LTD	N/A	N/A
ICON BOOKS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Eugene Mark Ashton (926869717) has left the board
Date: 02/11/2022	Event: Omichand Lalbahadur (926869716) has left the board
Date: 02/11/2022	Event: New Board Member Nicholas Eric Hayward (920318132) Appointed
Date: 02/11/2022	Event: New Board Member Michael Charles Fairbairn (906638911) Appointed
Date: 26/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Felicity Anne Helen Pugh (901599169) has left the board
Date: 09/04/2020	Event: Alexander Mitchell Pugh (925941177) has left the board
Date: 09/04/2020	Event: Philip Lance Cotterell (916018961) has left the board
Date: 09/04/2020	Event: Duncan Andrew Heath (911835187) has left the board
Date: 09/04/2020	Event: Andrew Simon Furlow (911835159) has left the board
Date: 07/04/2020	Event: New Board Member Eugene Mark Ashton (926869717) Appointed
Date: 07/04/2020	Event: New Board Member Omichand Lalbahadur (926869716) Appointed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Board Member Alexander Mitchell Pugh (925941177) Appointed
Date: 25/06/2019	Event: Alexander Mitchell Pugh (925538954) has left the board
Date: 12/06/2019	Event: Peter James Pugh (901080349) has left the board
Date: 12/06/2019	Event: Peter James Pugh (910127835) has left the board
Date: 19/02/2019	Event: New Board Member Alexander Mitchell Pugh (925538954) Appointed
Date: 19/02/2019	Event: New Board Member Felicity Anne Helen Pugh (901599169) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Peter James Pugh (910127835) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 27/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 17/11/2014	Event: Simon Flynn (909348675) has left the board
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 20/10/2012	Event: New Confirmation Statement filed

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ICON BOOKS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.2k

£575.2k

£213.7k

£575.2k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.2k

£575.2k

£213.7k

£575.2k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™