BONNIER ZAFFRE LIMITED
LONDON BONNIER PUBLISHING FICTION LIMITED BONNIER FICTION PUBLISHING LIMITED HOT KEY BOOKS LIMITED

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Company number 07735953
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 80 - 81 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9RE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BONNIER ZAFFRE LIMITED are www.bonnierzaffre.co.uk, and www.bonnier-zaffre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bonnier Zaffre Limited is a Private Limited Company. The company registration number is 07735953. Bonnier Zaffre Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Bonnier Zaffre Limited is 80 81 Wimpole Street London United Kingdom W1g 9re. . JOHNSON, Richard Marcus is a Director of the company. PERDONI, Jonathan Talbot is a Director of the company. SMITH, Mark Alexander is a Director of the company. Director MARAMENIDES, Alexandra Tanya has been resigned. Director ODEDINA, Sarah Elizabeth has been resigned. Director PARKER-LINES, Sharon Lynne has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 10 August 2011
56 years old
Director
PERDONI, Jonathan Talbot
Appointed Date: 27 November 2011
43 years old
Director
SMITH, Mark Alexander
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Director
MARAMENIDES, Alexandra Tanya
Resigned: 06 December 2012
Appointed Date: 27 November 2011
48 years old
Director
ODEDINA, Sarah Elizabeth
Resigned: 04 November 2014
Appointed Date: 12 September 2011
65 years old
Director
PARKER-LINES, Sharon Lynne
Resigned: 31 October 2016
Appointed Date: 27 November 2011
58 years old

Persons With Significant Control

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

BONNIER ZAFFRE LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
30 Sep 2016
Confirmation statement made on 10 August 2016 with updates
22 Mar 2016
Company name changed bonnier publishing fiction LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
11 Feb 2016
Director's details changed for Ms Sharon Lynne Parker on 11 February 2016
...
... and 16 more events
27 Nov 2011
Appointment of Miss Alexandra Tanya Maramenides as a director
27 Nov 2011
Appointment of Mr Jonathan Talbot Perdoni as a director
24 Oct 2011
Appointment of Ms Sarah Elizabeth Odedina as a director
21 Oct 2011
Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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