PHONIC BOOKS LIMITED

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

This company is commonly known as Phonic Books Limited. The company was founded 19 years ago and was given the registration number 05742072. The firm's registered office is in . You can find them at 59 Baldry Gardens, London, , . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name	:	PHONIC BOOKS LIMITED
Company Number	:	05742072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58141 - Publishing of learned journals

Office Address & Contact

Registered Address	:	59 Baldry Gardens, London, SW16 3DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Secretary	01 August 2022	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	01 August 2022	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	01 August 2022	Active
Flat 16 Anchor Terrace, 3-13 Southwark Bridge Road, London, SE1 9HQ	Secretary	24 March 2006	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	14 March 2006	Active
7, Eastwood Road, Eastwood Road Bramley, Guildford, United Kingdom, GU5 0DY	Director	24 March 2006	Active
59 Baldry Gardens, London, SW16 3DL	Director	24 March 2006	Active
Flat 16 Anchor Terrace, 3-13 Southwark Bridge Road, London, SE1 9HQ	Director	24 March 2006	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	14 March 2006	Active

People with Significant Control

Dorling Kindersley Limited
Notified on	:	01 August 2022
Status	:	Active
Country of residence	:	England
Address	:	One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Wendy Tweedie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1942
Nationality	:	British
Country of residence	:	England
Address	:	One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Clair Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Tamar Reis Frankfort
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PHONIC BOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement