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GLOBAL BOOK MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Book Marketing Ltd. The company was founded 19 years ago and was given the registration number 05402178. The firm's registered office is in CHADWELL HEATH. You can find them at Central Books Building, Freshwater Road, Chadwell Heath, London. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GLOBAL BOOK MARKETING LTD
Company Number:05402178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Central Books Building, Freshwater Road, Chadwell Heath, London, England, RM8 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Hampden Road, London, N8 0HT

Secretary23 March 2005Active
20, Linnet Close, Abbeydale, Gloucester, England, GL4 4UA

Director23 February 2016Active
1 Church Cottages, Llangenny, Crickhowell, Wales, NP8 1HD

Director23 March 2005Active
34 Hampden Road, London, N8 0HT

Director23 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 2005Active

People with Significant Control

Mr Anthony William Zurbrugg
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:34, Hampden Road, London, England, N8 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Stephen Howe
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Wales
Address:1, Llanwenarth Citra,, Abergavenny, Wales, NP7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Appoint person director company with name date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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