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 - LONDON

This company is listed in the following categories:
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)

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

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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

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