Menna Overview
Here’s a quick overview of BERTELSMANN UK LIMITED 👀 — a UK based business that started in 1996.
BERTELSMANN UK LIMITED
- Company statusactive
- Company No03185285
- Age30 years 3 months Incorporated 12 April 1996
- Officers3
Address
One Fleet Place, London, EC4M 7WS
BERTELSMANN UK LIMITED is an active company incorporated on 12 April 1996. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | corporate secretary | 12 Apr 1996 | |
| GARDINER, Mark William | director | Apr 1961 | 30 Jun 2000 |
| GRANT, Robert Raymond | director | Jun 1968 | 31 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christoph Mohn | Jul 1965 | 21 Jun 2021 |
| Elisabeth Mohn | Jun 1941 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERTELSMANN UK LIMITED 👀 — a UK based business that started in 1996.