BONNIER MEDIA LTD
CHICHESTER AUTUMN PUBLISHING LIMITED AUTUMN BOOKS LIMITED

Hellopages » West Sussex » Chichester » PO20 7EQ

Company number 05311887
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address WEST WING, THE GRANARY, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 16 December 2016. The most likely internet sites of BONNIER MEDIA LTD are www.bonniermedia.co.uk, and www.bonnier-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnier Media Ltd is a Private Limited Company. The company registration number is 05311887. Bonnier Media Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Bonnier Media Ltd is West Wing The Granary Birdham Road Chichester West Sussex United Kingdom Po20 7eq. . JOHNSON, Richard Marcus is a Director of the company. Secretary FOX, Shiobain has been resigned. Secretary YONGE, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENNETT, Gwenda Jean has been resigned. Director CARRUTHERS, Gary has been resigned. Director HERRIDGE, Michael Geoffrey has been resigned. Director HIGGINS, Desmond has been resigned. Director HUDDLESTON, Ruth has been resigned. Director MANN, Perminderpal Kaur Gill has been resigned. Director MURRAY, Lynette has been resigned. Director PARKER-LINES, Sharon Lynne has been resigned. Director WOOD, Amanda Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 15 February 2005
56 years old

Resigned Directors

Secretary
FOX, Shiobain
Resigned: 31 October 2016
Appointed Date: 01 December 2010
Secretary
YONGE, Alan
Resigned: 30 November 2010
Appointed Date: 13 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Director
BENNETT, Gwenda Jean
Resigned: 01 December 2011
Appointed Date: 02 August 2010
50 years old
Director
CARRUTHERS, Gary
Resigned: 08 February 2013
Appointed Date: 01 May 2012
46 years old
Director
HERRIDGE, Michael Geoffrey
Resigned: 06 April 2012
Appointed Date: 13 December 2004
75 years old
Director
HIGGINS, Desmond
Resigned: 01 April 2009
Appointed Date: 15 February 2005
71 years old
Director
HUDDLESTON, Ruth
Resigned: 01 February 2011
Appointed Date: 01 October 2008
64 years old
Director
MANN, Perminderpal Kaur Gill
Resigned: 31 October 2016
Appointed Date: 06 April 2012
53 years old
Director
MURRAY, Lynette
Resigned: 30 April 2012
Appointed Date: 20 February 2007
69 years old
Director
PARKER-LINES, Sharon Lynne
Resigned: 31 October 2016
Appointed Date: 15 February 2005
58 years old
Director
WOOD, Amanda Jane
Resigned: 11 August 2010
Appointed Date: 01 October 2008
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Bonnier Publishing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONNIER MEDIA LTD Events

04 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Dec 2016
Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 16 December 2016
31 Oct 2016
Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Perminderpal Kaur Gill Mann as a director on 31 October 2016
...
... and 54 more events
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
Incorporation

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