ORCA BOOK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ORCA BOOK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORCA BOOK SERVICES LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03840677. The accounts status is FULL and accounts are next due on 30/09/2024.

ORCA BOOK SERVICES LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

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

Registered Office

4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CURTIS MATTHEWS III Jul 1976 American Director 2021-10-18 CURRENT
VP SECRETARIAL LIMITED Corporate Secretary 2021-10-18 CURRENT
WERNER MARK LINZ Apr 1935 American Director 1999-10-09 UNTIL 2002-01-14 RESIGNED
MR WILLIAM GRAHAM COOPER Feb 1955 British Secretary 2008-10-09 UNTIL 2014-07-24 RESIGNED
MR PAUL DENNIS ELPHICK Aug 1947 British Secretary 2006-08-07 UNTIL 2007-07-04 RESIGNED
ROBERT S MARSH May 1962 Us Secretary 2007-07-04 UNTIL 2008-10-09 RESIGNED
PHILIP JAMES STURROCK Oct 1947 British Director 1999-09-08 UNTIL 2006-11-29 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Secretary 1999-09-08 UNTIL 2006-08-07 RESIGNED
MR OLIVER EDWARD GADSBY Oct 1961 British Director 2007-07-04 UNTIL 2008-10-09 RESIGNED
MR MARCUS JOHN SHADBOLT Apr 1971 British Director 1999-10-09 UNTIL 2002-06-12 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Director 1999-09-08 UNTIL 2006-08-07 RESIGNED
ROBERT S MARSH May 1962 Us Director 2007-07-04 UNTIL 2008-10-09 RESIGNED
PETER JOHN HOLLORAN Aug 1944 British Director 2008-10-09 UNTIL 2019-03-29 RESIGNED
MARTYN RICHARD CHAPMAN Nov 1951 British Director 2019-04-16 UNTIL 2020-06-30 RESIGNED
MR WILLIAM GRAHAM COOPER Feb 1955 British Director 2008-10-09 UNTIL 2013-12-31 RESIGNED
MR ROSS CLAYTON Jan 1954 British Director 2008-10-09 UNTIL 2019-03-29 RESIGNED
MR MARK RICHARD CHALONER Nov 1962 British Director 2019-03-29 UNTIL 2021-10-18 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Director 1999-10-09 UNTIL 2002-06-12 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2006-11-29 UNTIL 2007-07-04 RESIGNED
MR VARTAN AZAD AJAMIAN May 1967 American Director 2019-03-29 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston Book Services Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON SPORTS COMPANY LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON SHUTTLECOCKS LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
EUROSPAN LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARSTON BOOK SERVICES LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
TURPIN DISTRIBUTION SERVICES LIMITED LONDON In... GROUP 52102 - Operation of warehousing and storage facilities for air transport activities
BARLOW, PUGH & ASSOCIATES LIMITED YEOVIL Dissolved... 74990 - Non-trading company
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
CARDINAL INTERNATIONAL LIMITED EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MARSTON LINDSAY ROSS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
ASSOCIATES IN ADVERTISING LIMITED LONDON Active FULL 73110 - Advertising agencies
ASIASPAN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
VIOLIA MEDIA SERVICES LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
TRANSATLANTIC PUBLISHERS GROUP LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
C P GROUP OF COMPANIES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TURPIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Orca Book Services Limited - Limited company accounts 23.2 2024-01-02 30-12-2022 £146,935 Cash £-3,275,603 equity
Orca Book Services Limited - Limited company accounts 22.3 2022-12-23 30-12-2021 £158,869 Cash £-2,622,712 equity
Orca Book Services Limited - Limited company accounts 20.1 2022-02-01 30-12-2020 £1,215,192 Cash £-640,228 equity

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