This company is commonly known as Book Network Int'l Limited. The company was founded 20 years ago and was given the registration number 04957045. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 58110 - Book publishing.
Name | : | BOOK NETWORK INT'L LIMITED |
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Company Number | : | 04957045 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 18 July 2017 | Active |
4400, Harding Road, Nashville, United States, 37205 | Director | 01 January 2023 | Active |
10000 Founders Way, Damascus, FOREIGN | Secretary | 07 November 2003 | Active |
15200 Nbn Way, Blue Ridge Summit, Usa, | Secretary | 01 May 2005 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Secretary | 01 October 2012 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 07 November 2003 | Active |
10, Thornbury Road, Plymouth, United Kingdom, PL6 7PP | Director | 02 April 2011 | Active |
4400, Harding Road, Nashville, United States, 37205 | Director | 30 June 2017 | Active |
10000, Founders Way, Damascus, Usa, 20872 | Director | 01 May 2005 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 28 October 2016 | Active |
4501, Forbes Blvd, Ste 200, Lanham, Usa, 20706 | Director | 02 April 2011 | Active |
4507 Forbes Blvd, Ste 200, Langham, Usa, | Director | 17 January 2005 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 28 October 2016 | Active |
2156 Chesapeake Harbour Drive East, Annapolts, Usa, | Director | 07 November 2003 | Active |
10, Thornbury Road, Estover, Plymouth, PL6 7PP | Director | 01 October 2013 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 07 November 2003 | Active |
Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type full. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type full. | Download |
2017-08-17 | Officers | Termination secretary company with name termination date. | Download |
2017-08-17 | Officers | Termination director company with name termination date. | Download |
2017-08-17 | Officers | Termination director company with name termination date. | Download |
2017-08-17 | Officers | Termination director company with name termination date. | Download |
2017-08-17 | Officers | Appoint person director company with name date. | Download |
2017-08-16 | Address | Change registered office address company with date old address new address. | Download |
2017-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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