BOOKBOON.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 07257821
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of BOOKBOON.COM LIMITED are www.bookbooncom.co.uk, and www.bookboon-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookboon Com Limited is a Private Limited Company. The company registration number is 07257821. Bookboon Com Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Bookboon Com Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . MADSEN, Kristian Buus is a Director of the company. MADSEN, Thomas Buus is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
MADSEN, Kristian Buus
Appointed Date: 18 May 2010
44 years old
Director
MADSEN, Thomas Buus
Appointed Date: 18 May 2010
46 years old

Persons With Significant Control

Kristian Buus Madsen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Buss Madsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thorsten Eric Ramsing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKBOON.COM LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
17 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
03 Oct 2011
Total exemption full accounts made up to 31 December 2010
14 Jun 2011
Annual return made up to 18 May 2011 with full list of shareholders
25 Feb 2011
Statement of capital following an allotment of shares on 9 November 2010
  • GBP 100
01 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
18 May 2010
Incorporation

Similar Companies

BOOKBNBNOW LTD BOOKBONUS LTD BOOKBOUNCERS.COM LIMITED BOOKBOX INTERNATIONAL LIMITED BOOKBOX LIMITED BOOKBREAKRS LTD BOOKBRIDGE FORWARDERS LIMITED