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Summary

Contact details

Officers16

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TIMES BOOKS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 1976 (48 years ago)

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Summary

NameTIMES BOOKS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01277722
Incorporation Date17 Sep 1976 (48 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 LONDON BRIDGE STREET, SE1 9GF

Officers

corporate

IndividualUnited Kingdom

WILLIAM COLLINS HOLDINGS LIMITED

Person with significant control


Appointed on05 Dec 2016

individual

IndividualUnited Kingdom

Dowson-collins, Simon Richard Peter

Director


Appointed on22 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Redmayne, Charles George Mariner

Director


Appointed on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duffy, Patric George Stephen

Secretary


Appointed on26 Jul 2001

Resigned on30 Jun 2009

individual

IndividualUnited Kingdom

Kielbasiewicz, Edmund Alexander

Secretary


Appointed on30 Jun 2009

Resigned on01 Dec 2016

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Documents

DateNameTypeDocument
24 Mar 2022Accounts with accounts type dormantAAView
07 Dec 2021Confirmation statement with no updatesCS01View
25 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by officers

Frequently asked questions

Where is TIMES BOOKS GROUP LIMITED's headquarters?

TIMES BOOKS GROUP LIMITED's headquarters is located at LONDON, 1 LONDON BRIDGE STREET, SE1 9GF

What is TIMES BOOKS GROUP LIMITED's industry?

TIMES BOOKS GROUP LIMITED is in the industry of Non-trading company

What year was TIMES BOOKS GROUP LIMITED started?

TIMES BOOKS GROUP LIMITED was started in 1976

Sources: Companies House