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Summary

Contact details

Officers18

Events2

Documents88

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BONNIER MEDIA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2004 (19 years ago)

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Summary

NameBONNIER MEDIA LTD
Historical names
  • AUTUMN PUBLISHING LIMITED
  • AUTUMN BOOKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05311887
Incorporation Date13 Dec 2004 (19 years ago) / 559 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, CHICHESTER, WEST WING, THE GRANARY, BIRDHAM ROAD, PO20 7EQ

Officers

corporate

IndividualUnited Kingdom

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perdoni, Jonathan Talbot

Director


Appointed on21 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zetterlund, Jim Rickard

Director


Appointed on10 May 2018

Country of residenceSweden

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on13 Dec 2004

Resigned on13 Dec 2004

individual

IndividualUnited Kingdom

Fox, Shiobain

Secretary


Appointed on01 Dec 2010

Resigned on31 Oct 2016

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Events

Old value

09 Jan 2007

Name changeAUTUMN PUBLISHING LIMITED

10 Jan 2005

Name changeAUTUMN BOOKS LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015

Related companies by officers

Frequently asked questions

Where is BONNIER MEDIA LTD's headquarters?

BONNIER MEDIA LTD's headquarters is located at UNITED KINGDOM, WEST SUSSEX, CHICHESTER, WEST WING, THE GRANARY, BIRDHAM ROAD, PO20 7EQ

What is BONNIER MEDIA LTD's industry?

BONNIER MEDIA LTD is in the industry of Book publishing

What year was BONNIER MEDIA LTD started?

BONNIER MEDIA LTD was started in 2004

Sources: Companies House