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BONNIER ZAFFRE LIMITED - 80, - 81 Wimpole Street, London, W1G 9RE, United Kingdom
Company Information
- Company registration number
- 07735953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80
- - 81 Wimpole Street
- London
- W1G 9RE
- United Kingdom 80, - 81 Wimpole Street, London, W1G 9RE, United Kingdom UK
Management
- Managing Directors
- MS SHARON LYNNE PARKER
- JONATHAN TALBOT PERDONI
- MARK ALEXANDER SMITH
- KARL HÅKAN RUDELS
- JIM RICKARD ZETTERLUND
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 12 years
- SIC/NACE
- 58110 - Book publishing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONNIER PUBLISHING FICTION LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2014-08-10
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BONNIER ZAFFRE LIMITED Company Description
- BONNIER ZAFFRE LIMITED is a ltd registered in United Kingdom with the Company reg no 07735953. Its current trading status is "live". It was registered 2011-08-10. It was previously called BONNIER PUBLISHING FICTION LIMITED. It has declared SIC or NACE codes as "58110 - Book publishing". It has 5 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-08-10.It can be contacted at 80 .
Get BONNIER ZAFFRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonnier Zaffre Limited - 80, - 81 Wimpole Street, London, W1G 9RE, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2018-01-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON (2018-04-04) - TM01
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DIRECTOR APPOINTED MR KARL HÅKAN RUDELS (2018-05-11) - AP01
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DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND (2018-05-11) - AP01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES (2017-09-12) - CS01
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PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-29) - AA01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES (2016-09-30) - CS01
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COMPANY NAME CHANGED BONNIER PUBLISHING FICTION LIMITED (2016-03-22) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LYNNE PARKER / 11/02/2016 (2016-02-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER-LINES (2016-10-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-22) - AA
keyboard_arrow_right 2015
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COMPANY NAME CHANGED HOT KEY BOOKS LIMITED (2015-03-20) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM (2015-09-25) - AD01
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10/08/15 FULL LIST (2015-09-18) - AR01
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DIRECTOR APPOINTED MR MARK ALEXANDER SMITH (2015-04-14) - AP01
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COMPANY NAME CHANGED BONNIER FICTION PUBLISHING LIMITED (2015-03-21) - CERTNM
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM (2014-09-24) - AD01
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10/08/14 FULL LIST (2014-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR SARAH ODEDINA (2014-11-05) - TM01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
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10/08/13 FULL LIST (2013-10-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARAMENIDES (2013-01-12) - TM01
keyboard_arrow_right 2012
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CURREXT FROM 31/08/2012 TO 31/12/2012 (2012-09-03) - AA01
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10/08/12 FULL LIST (2012-08-20) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI (2011-11-27) - AP01
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DIRECTOR APPOINTED MS SARAH ELIZABETH ODEDINA (2011-10-24) - AP01
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18/10/11 STATEMENT OF CAPITAL GBP 100 (2011-10-21) - SH01
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CERTIFICATE OF INCORPORATION (2011-08-10) - NEWINC
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DIRECTOR APPOINTED MISS ALEXANDRA TANYA MARAMENIDES (2011-11-27) - AP01
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DIRECTOR APPOINTED MS SHARON LYNNE PARKER (2011-11-27) - AP01
