General information

Name:

Bonnier Media Limited

Office Address:

West Wing, The Granary Birdham Road PO20 7EQ Chichester

Number: 05311887

Incorporation date: 2004-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonnier Media started conducting its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05311887. This business has been functioning for twenty years and the present status is active. The firm's office is situated in Chichester at West Wing, The Granary. Anyone could also find the firm by its area code : PO20 7EQ. This company has been on the market under three different names. The company's first registered name, Autumn Books, was changed on 2005-01-10 to Autumn Publishing. The current name, in use since 2007, is Bonnier Media Ltd. The firm's SIC code is 58110, that means Book publishing. 2022/12/31 is the last time company accounts were filed.

When it comes to this specific company's executives data, for five years there have been three directors: Jonathan P., Jim Z. and Karl R..

  • Previous company's names
  • Bonnier Media Ltd 2007-01-09
  • Autumn Publishing Limited 2005-01-10
  • Autumn Books Limited 2004-12-13

Company staff

Jonathan P.

Role: Director

Appointed: 21 January 2019

Latest update: 3 February 2024

Jim Z.

Role: Director

Appointed: 10 May 2018

Latest update: 3 February 2024

Karl R.

Role: Director

Appointed: 10 May 2018

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Bonnier Books Uk Group Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Kings Road, SW10 0SZ and was registered as a PSC under the registration number 01273558.

Bonnier Books Uk Group Holdings Limited
Address: 1.07- 1.09 The Plaza, 535 Kings Road, London, SW10 0SZ, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 01273558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
19
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