Menna Overview
Here’s a quick overview of PHONIC BOOKS LIMITED 👀 — a London based business that started in 2006.
PHONIC BOOKS LIMITED
- Company statusactive
- Company No05742072
- Age20 years 4 months Incorporated 14 March 2006
- Officers3
Address
20 Vauxhall Bridge Road, London, SW1V 2SA, England
PHONIC BOOKS LIMITED is an active company incorporated on 14 March 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58141 Publishing of learned journals
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 24 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 01 Aug 2022 | |
| GATES, Robert James Squire | director | Sep 1985 | 01 Aug 2022 |
| KELLY, Paul Nicholas | director | Jul 1978 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorling Kindersley Limited | 01 Aug 2022 | |
| Mrs Wendy Tweedie | Sep 1942 | 06 Apr 2016 |
| Mrs Clair Baker | Jan 1965 | 06 Apr 2016 |
| Mrs Tamar Reis Frankfort | Jul 1958 | 06 Apr 2016 |
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GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
GATES, Robert James Squire, KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
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READ - THE READING AGENCY
KELLY, Paul Nicholas are mutual persons.
BLOOMFIELD LEARNING CENTRE FOR CHILDREN LIMITED
TWEEDIE, Wendy are mutual persons.
DISABILITY ACTIVE LIMITED
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Here’s a quick overview of PHONIC BOOKS LIMITED 👀 — a London based business that started in 2006.