BOOKSELLER MEDIA LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 07201744
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of BOOKSELLER MEDIA LIMITED are www.booksellermedia.co.uk, and www.bookseller-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bookseller Media Limited is a Private Limited Company. The company registration number is 07201744. Bookseller Media Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Bookseller Media Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . JONES, Philip David Simon is a Director of the company. LOWE, Emma Rebecca is a Director of the company. RENTZENBRINK, Catherine Marion is a Director of the company. ROBY, Nigel Francis is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
JONES, Philip David Simon
Appointed Date: 09 February 2015
54 years old
Director
LOWE, Emma Rebecca
Appointed Date: 12 October 2015
48 years old
Director
RENTZENBRINK, Catherine Marion
Appointed Date: 09 February 2015
52 years old
Director
ROBY, Nigel Francis
Appointed Date: 24 March 2010
66 years old

Persons With Significant Control

Nigel Francis Roby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOOKSELLER MEDIA LIMITED Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Director's details changed for Philip David Simon Jones on 1 March 2016
22 Apr 2016
Director's details changed for Mrs Catherine Marion Rentzenbrink on 1 March 2016
...
... and 17 more events
01 Jun 2011
Director's details changed for Nigel Francis Roby on 30 April 2011
31 Mar 2011
Annual return made up to 24 March 2011 with full list of shareholders
23 Jun 2010
Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 23 June 2010
16 Apr 2010
Registered office address changed from 5Th Floor, Endeavor House 180 Shaftesbury Avenue London London WC2H 8TJ England on 16 April 2010
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOOKSELLER MEDIA LIMITED Charges

14 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Swamf Nominee (1) Limited and Swamf Nominee (2) Limited
Description: The deposit.

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