EGMONT INTERACTIVE (UK) LIMITED
Company is dissolved
General Information
NAME
EGMONT INTERACTIVE (UK) LIMITED
COMPANY NUMBER
01690046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
07/01/1983
(41 years and 11 months old)
WEBSITE
www.egmont.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/01/1983
01/03/1996
SELECT VIDEO LIMITED
LONDON
EC3R 7BB
Telephone: 01256329242
TPS: No
1st Floor
Monsoon Building
1 Nicholas Road
London
W11 4AN
Telephone: 329242
2 Minster Court
LONDON
EC3R 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 24/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGMONT INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGMONT INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGMONT INTERACTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT FONDEN | N/A | N/A |
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
| EGMONT CB LIMITED | Company is dissolved | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
| EGMONT WORLD LIMITED | Company is dissolved | View Report |
| KAYE & WARD LIMITED | Company is dissolved | View Report |
| STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
| WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 24/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 03/04/2020 | Caroline Louise Poplak (910774949) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 12/03/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Alan James David Hurcombe (918204544) has left the board |
| 15/03/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 14/03/2018 | Alan James David Hurcombe (917346266) has left the board |
| 25/02/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 05/07/2016 | New Board Member Caroline Louise Poplak (910774949) Appointed |
| 05/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204544) Appointed |
| 16/10/2013 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 10/09/2013 | James William Hartland Weir (908562702) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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