EGMONT BOOK PUBLISHING LIMITED
LONDON REED BOOK PUBLISHING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AN

Company number 01002860
Status Active
Incorporation Date 19 February 1971
Company Type Private Limited Company
Address 1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Robert Mcmenemy as a director on 1 July 2016; Appointment of Caroline Louise Poplak as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EGMONT BOOK PUBLISHING LIMITED are www.egmontbookpublishing.co.uk, and www.egmont-book-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Egmont Book Publishing Limited is a Private Limited Company. The company registration number is 01002860. Egmont Book Publishing Limited has been working since 19 February 1971. The present status of the company is Active. The registered address of Egmont Book Publishing Limited is 1st Floor The Yellow Building 1 Nicholas Road London W11 4an. . HURCOMBE, Alan James David is a Secretary of the company. HURCOMBE, Alan James David is a Director of the company. KRAGH, Steffen is a Director of the company. POPLAK, Caroline Louise is a Director of the company. Secretary MAIN, Michael Forbes has been resigned. Secretary MOLLER, Carsten has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary WEIR, James William Hartland has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BULOW, Ulrik has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director CLAYTON, Ross has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director FREEMAN, Derek Keith has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director GRANT, Alexander Beresford has been resigned. Director HAMLYN, Paul Bertrand Wolfgang, Lord has been resigned. Director HOLLORAN, Peter John has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director JORGENSEN, Christian has been resigned. Director MAIN, Michael Forbes has been resigned. Director MCMENEMY, Robert, Vice President has been resigned. Director MELLON, John Benedict has been resigned. Director MOLLER, Carsten has been resigned. Director MURPHY, Peter Joseph has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director SHEPHERD, William Peter has been resigned. Director SMITH, David Andrew has been resigned. Director THOMPSON, Nicolas De La Mare has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEIR, James William Hartland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
Director
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
57 years old
Director
KRAGH, Steffen
Appointed Date: 27 April 1998
61 years old
Director
POPLAK, Caroline Louise
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 15 December 2000
Secretary
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 18 February 2005
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 20 March 1995
Secretary
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 27 April 1998
Secretary
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
Secretary
RIB SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 20 March 1995
Director
BULOW, Ulrik
Resigned: 31 May 1998
Appointed Date: 27 April 1998
71 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 31 January 1996
76 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 11 July 1995
83 years old
Director
CLAYTON, Ross
Resigned: 27 April 1998
Appointed Date: 05 December 1996
71 years old
Director
FINDLAY, Ian Ritchie
Resigned: 31 December 2000
Appointed Date: 27 April 1998
80 years old
Director
FREEMAN, Derek Keith
Resigned: 27 April 1998
82 years old
Director
GOLDSMITH, Julie Anne
Resigned: 07 October 2003
Appointed Date: 01 September 2000
70 years old
Director
GRANT, Alexander Beresford
Resigned: 30 November 1996
Appointed Date: 11 July 1995
70 years old
Director
HAMLYN, Paul Bertrand Wolfgang, Lord
Resigned: 12 June 1997
99 years old
Director
HOLLORAN, Peter John
Resigned: 27 April 1998
Appointed Date: 05 December 1996
81 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 16 August 1994
89 years old
Director
JORGENSEN, Christian
Resigned: 30 September 2001
Appointed Date: 01 June 1998
66 years old
Director
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 15 December 2000
78 years old
Director
MCMENEMY, Robert, Vice President
Resigned: 01 July 2016
Appointed Date: 07 October 2003
65 years old
Director
MELLON, John Benedict
Resigned: 27 April 1998
Appointed Date: 20 February 1996
85 years old
Director
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 01 November 2004
74 years old
Director
MURPHY, Peter Joseph
Resigned: 08 August 1997
Appointed Date: 05 December 1996
72 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 20 March 1995
79 years old
Director
SHEPHERD, William Peter
Resigned: 06 November 1996
Appointed Date: 11 July 1995
79 years old
Director
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 27 April 1998
73 years old
Director
THOMPSON, Nicolas De La Mare
Resigned: 04 June 1993
97 years old
Director
WARSHAW, Stephen Burford
Resigned: 31 October 1993
77 years old
Director
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
60 years old

EGMONT BOOK PUBLISHING LIMITED Events

01 Jul 2016
Termination of appointment of Robert Mcmenemy as a director on 1 July 2016
01 Jul 2016
Appointment of Caroline Louise Poplak as a director on 1 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,521,072
16 Oct 2015
Auditor's resignation
...
... and 162 more events
07 Aug 1986
Return of allotments
16 Aug 1985
Statement of affairs
23 Jul 1985
Accounts made up to 31 December 1984
08 Jul 1971
Company name changed\certificate issued on 08/07/71
19 Feb 1971
Certificate of incorporation

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