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Company Information for

BONNIER PUBLISHING LIMITED

1.07 - 1.09 THE PLAZA 535 KINGS ROAD, CHELSEA, LONDON, UNITED KINGDOM, SW10 0SZ,
Company Registration Number
01273558
Private Limited Company
Active

Company Overview

About Bonnier Publishing Ltd
BONNIER PUBLISHING LIMITED was founded on 1976-08-17 and has its registered office in London. The organisation's status is listed as "Active". Bonnier Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BONNIER PUBLISHING LIMITED
 
Legal Registered Office
1.07 - 1.09 THE PLAZA 535 KINGS ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 0SZ
Other companies in RH5
 
Previous Names
AUTUMN PUBLISHING LIMITED10/01/2005
Filing Information
Company Number 01273558
Company ID Number 01273558
Date formed 1976-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-12-29
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts FULL
VAT Number /Sales tax ID GB243776093  
Last Datalog update: 2017-11-08 07:36:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNIER PUBLISHING LIMITED

Company Officers of BONNIER PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DEREK KEITH FREEMAN
Director 2009-04-01
MAGNUS ERIC JANSON
Director 2017-04-28
RICHARD MARCUS JOHNSON
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARCUS JOHNSON
Company Secretary 2005-01-17 2016-10-31
HARTMUT JEDICKE
Director 2012-04-01 2014-05-07
JOACHIM FRIEDRICH KAUFMANN
Director 2010-04-14 2014-05-07
TORSTEN LARSSON
Director 2006-09-29 2013-11-19
MARIA CURMAN
Director 2002-02-25 2012-04-01
JONAS MODIG
Director 1999-03-12 2010-02-02
DESMOND HIGGINS
Director 2005-02-14 2009-04-01
MICHAEL GEOFFREY HERRIDGE
Director 2002-05-01 2007-03-19
CAMPBELL GOLDSMID
Director 1991-06-01 2006-11-01
ROGER EKLUND
Director 2001-01-01 2006-06-22
INGRID ANGELA GOLDSMID
Company Secretary 1991-06-01 2005-01-17
INGRID ANGELA GOLDSMID
Director 1991-06-01 2005-01-17
PENTTI MOLANDER
Director 1999-03-12 2003-05-01
BROR ORNBORG
Director 1999-03-12 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK KEITH FREEMAN DKF CONSULTANTS LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
RICHARD MARCUS JOHNSON BLAKE PUBLISHING LIMITED Director 2016-10-31 CURRENT 1991-01-16 Active - Proposal to Strike off
RICHARD MARCUS JOHNSON RICHARD COHEN PUBLISHING LIMITED Director 2016-10-31 CURRENT 1998-09-01 Active - Proposal to Strike off
RICHARD MARCUS JOHNSON JOHN BLAKE PUBLISHING LIMITED Director 2016-10-31 CURRENT 2000-02-04 Active
RICHARD MARCUS JOHNSON METRO PUBLISHING LIMITED Director 2016-05-06 CURRENT 1994-12-20 Active
RICHARD MARCUS JOHNSON TEMPLAR PUBLISHING LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
RICHARD MARCUS JOHNSON ZAFFRE PUBLISHING LTD Director 2015-10-12 CURRENT 2014-12-05 Active
RICHARD MARCUS JOHNSON OPEN PUBLISHING LIMITED Director 2015-06-23 CURRENT 2014-08-15 Active
RICHARD MARCUS JOHNSON TOTALLY ENTWINED GROUP LIMITED Director 2015-06-23 CURRENT 2006-12-19 Active
RICHARD MARCUS JOHNSON TOTALLY BOUND PUBLISHING LIMITED Director 2015-06-23 CURRENT 2009-09-09 Active
RICHARD MARCUS JOHNSON EISBAR VERLAG LIMITED Director 2014-10-30 CURRENT 2009-10-12 Dissolved 2016-05-10
RICHARD MARCUS JOHNSON RED KITE FULFILMENT LIMITED Director 2014-10-30 CURRENT 2014-07-22 Active
RICHARD MARCUS JOHNSON IGLOO BOOKS LIMITED Director 2014-10-30 CURRENT 2003-07-25 Active
RICHARD MARCUS JOHNSON IGLOO HOLDINGS LIMITED Director 2014-10-30 CURRENT 2007-12-17 Active
RICHARD MARCUS JOHNSON IGLOO BOOKS GROUP HOLDINGS LIMITED Director 2014-10-30 CURRENT 2010-11-10 Active
RICHARD MARCUS JOHNSON PICCADILLY PRESS LIMITED Director 2013-01-31 CURRENT 1983-03-25 Active
RICHARD MARCUS JOHNSON Y3 FINANCE LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-04-28
RICHARD MARCUS JOHNSON WELDON OWEN LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
RICHARD MARCUS JOHNSON BONNIER ZAFFRE LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
RICHARD MARCUS JOHNSON BLINK PUBLISHING LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
RICHARD MARCUS JOHNSON KINGS ROAD PUBLISHING LIMITED Director 2008-09-11 CURRENT 1981-03-06 Active
RICHARD MARCUS JOHNSON BONNIER MEDIA LTD Director 2005-02-15 CURRENT 2004-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 20000010
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED MR MAGNUS ERIC JANSON
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20000010
2016-05-23AR0120/05/16 FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM DEEPDENE LODGE DEEPDENE AVENUE DORKING SURREY RH5 4AT
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 20000010
2016-01-05SH0121/12/15 STATEMENT OF CAPITAL GBP 20000010
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21AR0120/05/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21AR0120/05/14 FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM KAUFMANN
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT JEDICKE
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ UK
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN LARSSON
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0120/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0120/05/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MR HARTMUT JEDICKE
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CURMAN
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0120/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0120/05/10 FULL LIST
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 20/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN LARSSON / 20/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA CURMAN / 20/05/2010
2010-04-22AP01DIRECTOR APPOINTED MR JOACHIM FRIEDRICH KAUFMANN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JONAS MODIG
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AP01DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON
2009-06-24363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK FREEMAN / 18/06/2009
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ
2009-06-17288aDIRECTOR APPOINTED MR DEREK FREEMAN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR DESMOND HIGGINS
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-27288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-06-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10CERTNMCOMPANY NAME CHANGED AUTUMN PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/01/05
2004-12-30AUDAUDITOR'S RESIGNATION
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363(288)DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-09363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-08190LOCATION OF DEBENTURE REGISTER
2002-08-08363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 58-60 BERNERS STREET LONDON W1T 3JS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16288aNEW DIRECTOR APPOINTED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BONNIER PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONNIER PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-14 Outstanding ALISTAIR MICHAEL COOKE AND HELEN CHRISTINE COOKE
RENT DEPOSIT DEED 2011-10-20 Outstanding ALISTAIR MICHAEL COOKE AND HELEN CHRISTINE COOKE
LEGAL CHARGE 2002-06-25 Outstanding NORDEA BANK FINLAND PLC
DEBENTURE 2001-12-04 Outstanding MERITA BANK PLC
FIXED AND FLOATING CHARGE 1985-02-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNIER PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of BONNIER PUBLISHING LIMITED registering or being granted any patents
Domain Names

BONNIER PUBLISHING LIMITED owns 1 domain names.

pixiworld.co.uk  

Trademarks

Trademark assignments to BONNIER PUBLISHING LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2008-12-11US766619613572956MCSPORT GROUP LIMITEDUNITED KINGDOMCHANGE OF NAME
USPTO2008-12-11US766619623680092MCSPORT GROUP LIMITEDUNITED KINGDOMCHANGE OF NAME
USPTO2008-12-11US774451053670363MCSPORT GROUP LIMITEDUNITED KINGDOMCHANGE OF NAME
USPTO2008-12-11US775522893974950MCSPORT GROUP LIMITEDUNITED KINGDOMCHANGE OF NAME
Income
Government Income
We have not found government income sources for BONNIER PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BONNIER PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONNIER PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONNIER PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-0049030000Children's picture, drawing or colouring books
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0049030000Children's picture, drawing or colouring books
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0049030000Children's picture, drawing or colouring books
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-0049030000Children's picture, drawing or colouring books

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNIER PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONNIER PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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