ATLANTIC BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATLANTIC BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLANTIC BOOKS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038606. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC BOOKS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038606. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC BOOKS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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
26 - 27 BOSWELL STREET
LONDON
WC1N 3JZ
This Company Originates in : United Kingdom
Previous trading names include:
GROVE ATLANTIC LTD (until 09/06/2010)
GROVE ATLANTIC LTD (until 09/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN GORMAN | Feb 1965 | Australian | Director | 2014-05-08 | CURRENT |
MS POPPY LOUISE HAMPSON | Aug 1978 | British | Director | 2022-10-24 | CURRENT |
MR DRUMMOND MOIR | Jan 1984 | British | Director | 2023-10-09 | CURRENT |
MRS ALICE NAKAYAMA | Nov 1978 | British | Director | 2020-04-21 | CURRENT |
MRS SARAH LOUISE PLAMPIN | Nov 1974 | British | Director | 2019-10-15 | CURRENT |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2023-11-13 | CURRENT |
MR JOHN RICHARD HENRY SPRINKS | Mar 1972 | British | Director | 2014-05-08 | CURRENT |
MR DAVID MICHAEL WOODHOUSE | May 1975 | British | Director | 2022-01-04 | CURRENT |
MS CLARE ROSALIND DRYSDALE | Jun 1974 | British | Director | 2014-05-08 | CURRENT |
MR EDWARD FAULKNER | Jul 1974 | British | Director | 2020-11-25 | CURRENT |
MR PATRICK ANDREW GALLAGHER | Sep 1946 | Australian | Director | 2014-05-08 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
MS SARA O'KEEFFE | Jan 1978 | Irish | Director | 2017-07-28 UNTIL 2019-07-16 | RESIGNED |
DOCTOR SIGRID MARIA ELISABET RAUSING | Jan 1962 | Swedish,British | Director | 2006-03-03 UNTIL 2008-10-22 | RESIGNED |
MARGARET STEAD | Feb 1970 | British | Director | 2012-07-18 UNTIL 2016-11-28 | RESIGNED |
DANIEL JOHN SCOTT | Sep 1966 | British | Director | 2008-04-17 UNTIL 2011-06-02 | RESIGNED |
MRS BUNMI EMILLIE WESTERN | Jun 1979 | British | Director | 2014-03-06 UNTIL 2016-10-28 | RESIGNED |
KAREN DUFFY | Sep 1964 | British | Director | 2012-07-18 UNTIL 2023-03-31 | RESIGNED |
GUY NEWTON | Secretary | 2003-01-01 UNTIL 2011-06-02 | RESIGNED | ||
MR RAVINDRA FINDER MIRCHANDANI | May 1962 | British | Director | 2009-10-09 UNTIL 2011-06-02 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
MR JAMES TOBY MUNDY | Nov 1968 | British | Director | 2000-07-21 UNTIL 2014-06-05 | RESIGNED |
MS VANESSA SHIRLEY KERR | Jan 1971 | British | Director | 2019-04-15 UNTIL 2019-09-07 | RESIGNED |
MR MICHAEL GEORGE HARPLEY | Feb 1982 | British | Director | 2018-07-20 UNTIL 2022-06-27 | RESIGNED |
CLIVE KINTOFF | Nov 1959 | British | Director | 2016-11-10 UNTIL 2021-09-15 | RESIGNED |
RAVINDRA FINDER MIRCHANDANI | May 1962 | British | Director | 2012-02-07 UNTIL 2014-02-01 | RESIGNED |
MORGAN ENTREKIN | Jan 1955 | American | Director | 2006-03-03 UNTIL 2012-10-17 | RESIGNED |
ALAN MILLER CRAIG | Sep 1955 | British | Director | 2019-04-17 UNTIL 2021-09-10 | RESIGNED |
ANTHONY CHEETHAM | Apr 1943 | British | Director | 2009-10-12 UNTIL 2011-07-05 | RESIGNED |
WILLIAM ALEXANDER ATKINSON | Apr 1962 | British | Director | 2014-10-01 UNTIL 2023-09-22 | RESIGNED |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2014-05-08 UNTIL 2023-10-09 | RESIGNED |
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2000-07-21 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Andrew Gallagher | 2016-04-06 | 9/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 89,111 Cash -1,686,585 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 317,177 Cash -1,225,957 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 588,786 Cash -1,000,726 equity |