TIMES BOOKS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01277722 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1976 |
| Age | 47 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TIMES BOOKS GROUP LIMITED is an active private limited company with number 01277722. It was incorporated 47 years, 8 months, 4 days ago, on 17 September 1976. The company address is 1 London Bridge Street, London, SE1 9GF.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1989-03-20 | TIMES BOOKS GROUP LIMITED |
| 1977-12-31 | TIMES BOOKS LIMITED |
| 1976-09-17 | TIMES BOOKS (GRAY'S INN ROAD) LIMITED |
Confirmation Statment
| Next due date | 19 Dec 2024 |
| Next made up | 05 Dec 2024 |
| Last made up | 05 Dec 2023 |
People
Secretary
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 20 days
Director
Finance Director
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 20 days
DOWSON-COLLINS, Simon Richard Peter, Mr.
Director
General Counsel Harpercollins Uk
ACTIVEAssigned on 22 Oct 2014
Current time on role 9 years, 6 months, 30 days
REDMAYNE, Charles George Mariner, Mr.
Director
Chief Executive - Harpercollins Uk
ACTIVEAssigned on 01 Oct 2013
Current time on role 10 years, 7 months, 20 days
Secretary
RESIGNEDAssigned on 26 Jul 2001
Resigned on 30 Jun 2009
Time on role 7 years, 11 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TIMES BOOKS GROUP LIMITED.
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