Menna Overview

Here’s a quick overview of BOOK RETAIL MIDCO LIMITED 👀 — a London based business that started in 2018.

BOOK RETAIL MIDCO LIMITED

  • Company statusactive
  • Company No11309674
  • Age8 years 3 months Incorporated 13 April 2018
  • Officers5

Address

203-206 Piccadilly, London, W1J 9HD, United Kingdom

BOOK RETAIL MIDCO LIMITED is an active company incorporated on 13 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 18 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 Sep 2024

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Legacy

1 Year Ago on 05 Aug 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 05 Aug 2024

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Legacy

1 Year Ago on 05 Aug 2024

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Resolution

1 Year Ago on 05 Aug 2024

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Change To A Person With Significant Control

2 Years Ago on 26 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Mar 2024

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Confirmation Statement With Updates

3 Years Ago on 21 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Jan 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 07 Dec 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 16 Jun 2022

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Capital Allotment Shares

4 Years Ago on 26 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Apr 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 11 Apr 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 28 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 19 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 29 Dec 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JOHNSTON, Fionasecretary 07 Dec 2022
BEST, Pauldirector Jun 197813 Apr 2018
DAUNT, Achilles Jamesdirector Oct 196307 Sept 2018
HEDBERG, Raymonddirector Nov 199020 Jun 2025
LARNAUDIE DE FERRAND, Edouard Josephdirector Jun 198830 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Elliot Singer Aug 194413 Apr 2018

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