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LITTLE, BROWN BOOK GROUP LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02304585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Geschäftsführung
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- BAKHOUCHE, Fabrice
- Prokuristen
- DE CACQUERAY, Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1988
- Alter der Firma 1988-10-12 35 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Hachette Uk (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIME WARNER BOOK GROUP UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
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LITTLE, BROWN BOOK GROUP LIMITED Firmenbeschreibung
- LITTLE, BROWN BOOK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02304585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1988 registriert. LITTLE, BROWN BOOK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIME WARNER BOOK GROUP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Carmelite House erreicht werden.
Jetzt sichern LITTLE, BROWN BOOK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Little, Brown Book Group Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
- 1988-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LITTLE, BROWN BOOK GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02304585#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02304585#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02304585#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-full (2021-07-24) - AA
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accounts-with-accounts-type-full (2020-06-18) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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change-person-director-company-with-change-date (2015-10-15) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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change-sail-address-company-with-new-address (2015-10-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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accounts-with-accounts-type-full (2011-06-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-30) - SH20
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2003-05-06) - 363s
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legacy (2003-04-05) - 287
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keyboard_arrow_right 2002
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-04-27) - 363s
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legacy (2001-04-13) - 288b
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-07-20) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-11) - 244
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
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legacy (2000-04-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 123
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-05-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-03) - 288a
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-04-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-05-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 363s
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legacy (1995-10-25) - 244
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legacy (1994-06-29) - 288
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legacy (1994-05-09) - 363s
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legacy (1994-03-10) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-25) - AA
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legacy (1993-11-17) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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legacy (1992-02-01) - 88(2)R
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keyboard_arrow_right 1991
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resolution (1991-05-31) - RESOLUTIONS
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legacy (1991-06-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-02) - 88(2)R
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legacy (1989-04-24) - 288
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legacy (1988-11-25) - 224
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