WALKER BOOKS TRUSTEE LIMITED -


Company Profile Company Filings

Overview

WALKER BOOKS TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
WALKER BOOKS TRUSTEE LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03583156. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALKER BOOKS TRUSTEE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 VAUXHALL WALK
SE11 5HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RYAN STRING Dec 1985 American Director 2021-12-07 CURRENT
MR DANIEL JOSEPH SULLIVAN Apr 1953 American Director 2020-05-07 CURRENT
MR SHUHONG YE Mar 1973 Chinese Director 2021-12-07 CURRENT
MRS KAREN LOTZ Oct 1966 American Director 2014-05-12 CURRENT
MR STEPHEN JAMES KENT Nov 1953 American Director 2020-05-07 CURRENT
MR MICHAEL MCGRATH Aug 1966 American Director 2015-01-01 UNTIL 2021-12-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-18 UNTIL 1998-06-22 RESIGNED
KEVIN ALLAN JONES Nov 1959 British Secretary 2007-01-02 UNTIL 2008-03-03 RESIGNED
MICHAEL JOSEPH MCGRATH Aug 1966 American Secretary 1998-06-22 UNTIL 2002-12-09 RESIGNED
MISS MOHANIZ MOHARIFF Aug 1973 Secretary 2008-03-03 UNTIL 2012-01-13 RESIGNED
MR JAMES CUNNINGHAM Mar 1971 British Director 2014-05-12 UNTIL 2014-12-31 RESIGNED
MR ALAN MITCHELL Jul 1971 British Director 2010-06-01 UNTIL 2014-06-27 RESIGNED
RICHARD PETER WILKINSON Secretary 2002-12-09 UNTIL 2003-05-21 RESIGNED
MISS MOHANIZ MOHARIFF Aug 1973 Secretary 2007-05-21 UNTIL 2007-05-21 RESIGNED
MICHAEL JOSEPH MCGRATH Aug 1966 American Director 1998-06-22 UNTIL 2002-12-09 RESIGNED
BARLEY ABIGAIL MOSS Feb 1976 Secretary 2003-05-21 UNTIL 2006-07-13 RESIGNED
DAVID ALAN HEATHERWICK Jun 1951 British Director 1998-06-22 UNTIL 2021-12-07 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-06-18 UNTIL 1998-06-22 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2008-12-09 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Books Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT MAGAZINE LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
WALKER BOOKS LIMITED Active GROUP 58110 - Book publishing
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
LEVELPRINT LIMITED LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIME OUT TRUST LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
ADM PROMOTIONS UK LIMITED LONDON ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
750 MPH LIMITED Active TOTAL EXEMPTION FULL 73120 - Media representation services
HOPSTAR LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VICE UK LIMITED LONDON Active GROUP 58190 - Other publishing activities
TIME OUT INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PULSE FILMS LIMITED LONDON ENGLAND Active GROUP 59112 - Video production activities
WALKER PRODUCTIONS LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TGM UK BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TGM UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER BOOKS LIMITED Active GROUP 58110 - Book publishing
WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOCIAL FINANCE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
SOCIAL FINANCE SHARED LIVES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEALTH AND EMPLOYMENT PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKILL MILL PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MENTAL HEALTH AND EMPLOYMENT PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SOCIAL FINANCE CARE AND WELLBEING INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied