THE BOOK BOOSTER LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6DH

Company number 07924456
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address TRAGARVON STUDIOS, 63 THE DRIVE, MORDEN, SURREY, SM4 6DH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP .03 . The most likely internet sites of THE BOOK BOOSTER LIMITED are www.thebookbooster.co.uk, and www.the-book-booster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Book Booster Limited is a Private Limited Company. The company registration number is 07924456. The Book Booster Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of The Book Booster Limited is Tragarvon Studios 63 The Drive Morden Surrey Sm4 6dh. . COOKE, Chantal Dietlinde is a Director of the company. Secretary HUDSON, Michael has been resigned. Director DRURY, Anthony Charles has been resigned. Director MACDOUGALL, Michael Jeffrey has been resigned. The company operates in "Web portals".


Current Directors

Director
COOKE, Chantal Dietlinde
Appointed Date: 26 January 2012
57 years old

Resigned Directors

Secretary
HUDSON, Michael
Resigned: 22 February 2013
Appointed Date: 26 January 2012
Director
DRURY, Anthony Charles
Resigned: 21 February 2013
Appointed Date: 26 January 2012
79 years old
Director
MACDOUGALL, Michael Jeffrey
Resigned: 21 February 2013
Appointed Date: 26 January 2012
80 years old

Persons With Significant Control

Ms Chantal Dietlinde Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE BOOK BOOSTER LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Apr 2016
Total exemption full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP .03
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP .03
...
... and 5 more events
23 Feb 2013
Termination of appointment of Michael Macdougall as a director
23 Feb 2013
Termination of appointment of Anthony Drury as a director
23 Feb 2013
Termination of appointment of Michael Hudson as a secretary
27 Jul 2012
Registered office address changed from Tregarvon Studios 63 the Drive Morden Surrey Sm4 Dh on 27 July 2012
26 Jan 2012
Incorporation

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