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SHORT BOOKS LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03676036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ
- England Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England UK
Management
- Geschäftsführung
- DE CACQUERAY, Pierre
- Prokuristen
- DE CACQUERAY, Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1998
- Alter der Firma 1998-11-30 25 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Vivendi Se
- Octopus Publishing Group Limited
- Hachette Uk (Holdings) Limited
- Lagardère
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE SHORT BOOK COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-10-14
- Letzte Einreichung: 2024-09-30
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SHORT BOOKS LIMITED Firmenbeschreibung
- SHORT BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03676036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1998 registriert. SHORT BOOKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE SHORT BOOK COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Carmelite House erreicht werden.
Jetzt sichern SHORT BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Short Books Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
- 1998-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-07-25) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-01) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-full (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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change-account-reference-date-company-current-shortened (2019-07-04) - AA01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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termination-secretary-company-with-name (2014-03-27) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-corporate-secretary-company-with-change-date (2010-12-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-sail-address-company (2009-12-24) - AD02
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move-registers-to-sail-company (2009-12-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-24) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-12-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 287
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-12-11) - AA
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legacy (2003-10-09) - 225
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-07-18) - 287
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legacy (2003-12-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-17) - AA
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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certificate-change-of-name-company (2000-05-25) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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legacy (1999-06-16) - 88(2)R
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legacy (1999-06-16) - 225
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legacy (1999-05-18) - 288a
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legacy (1999-04-12) - 287
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 288b
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certificate-change-of-name-company (1999-03-22) - CERTNM
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memorandum-articles (1999-02-26) - MEM/ARTS
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certificate-change-of-name-company (1999-02-23) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-11-30) - NEWINC