EDITEUR LIMITED

Profile EDITEUR LIMITED

Actual on 01.09.2021
Company name
EDITEUR LIMITED
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Company number
02994705
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 21 November 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
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PSC and Officers EDITEUR LIMITED

Officers

(as of 19.09.2020)

ASSOCIAZIONE ITALIANA EDITORI
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Corso Di Porta Romana 108, Milano, Italy, 20122
Role: Corporate Director
Place registered: ITALY
Registration number: 12342
BELL, Graham David
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: United House 39-41 North Road, London, United Kingdom, N7 9DP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
BOOK INDUSTRY COMMUNICATION
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 7 Ridgmount Street, London, United Kingdom, WC1E 7AE
Role: Corporate Director
Place registered: ENGLAND
Registration number: 2589185
BOOK INDUSTRY STUDY GROUP
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Suite 1400 232 Madison Avenue, New York City, United States, NY 10016
Role: Corporate Director
Legal authority: NEW YORK STATE NFP CORPORATION LAW
Place registered: NEW YORK, USA
Registration number: 13-2857274
BOOKNET CANADA
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Suite 376, 401 Richmond Street West, Toronto, Canada, Ontario, M5V 1X3
Role: Corporate Director
Legal authority: CANADA
Place registered: CANADA
Registration number: 413180-1
CENTRAAL BOEKHUIS B.V
Status: Active
Appointed on: Tuesday, 05 April 2011
Correspondence address: 10 Erasmusweg, Culemborg, Netherlands, 4104 Ak
Role: Corporate Director
Place registered: KAMER VAN KOOPHANDEL MIDDEN NEDERLAND
Registration number: 11011108
CERCLE DE LA LIBRAIRIE
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 35 Rue Gregoire De Tours, Paris, France, 7S006
Role: Corporate Director
Place registered: PARIS FRANCE
Registration number: 64
FEDERACION DE GREMIOS DE EDITORES DE ESPANA (FGEE)
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: 44 Cea Bermudez, Madrid, Spain, 28003
Role: Corporate Director
Place registered: SPAIN AGENCIA ESTATAL DE ADMINISTRACION TRIBUTARIA
Registration number: V-28572766
INTERNATIONAL FEDERATION OF REPRODUCTION RIGHTS ORGANISATIONS (IFRRO)
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 87 Rue Du Prince Royal, Brussels, 1050
Role: Corporate Director
Place registered: MONITEUR BELGE BELGIUM
Registration number: 464622872
MVB MARKETING- UND VERLAGSSERVICE DES BUCHHANDELS GMBH
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Haus Des Buches Braubachstrasse 16, Frankfurt, Germany, Hessen 60311
Role: Corporate Director
Place registered: FRANKFURTMAIN, GERMANY
Registration number: HRB 9240
PUBLISHERS' LICENSING SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England, SE1 2HX
Role: Corporate Director
Place registered: ENGLAND
Registration number: 1575236
THE BRITISH LIBRARY BOARD
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 96 Euston Road, London, NW1 2DB
Role: Corporate Director
Legal authority: UK
Place registered: UK
THE INTERNATIONAL ISBN AGENCY LIMITED
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 48-49 Russell Square, London, England, WC1B 4JP
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5332288
UNION INTERNATIONALE DES EDITEURS
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 23 Avenue De France, 1202 Geneva, Switzerland
Role: Corporate Director
Legal authority: CODE CIVIL SUISSE
Place registered: DEPARTMENT FEDERALE DE FINANCE SWITZERLAND
Registration number: 3273043
GONZALEX PEREIRA, Maria Pia
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 12 August 2005
Correspondence address: Grote Markstraat 43, The Hague, Netherlands, 2511 Bh
Nationality: Spanish
Date of birth: February 1969
Role: Director
Occupation: Director
CERF, Paul
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 13 October 1995
Correspondence address: 92 Avenue De Tervueren, Brussels, Belgium, 1040
Nationality: Lux
Date of birth: November 1929
Role: Director
Occupation: Director
EINARSSON, Einar Jon
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 18 March 2002
Correspondence address: Oure Vollgt 15, Oslo, Norway N-0158, FOREIGN
Nationality: Norwegian
Date of birth: June 1952
Role: Director
Occupation: Bookseller
HEDEGAARO, Anker
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Monday, 20 March 2000
Correspondence address: Hovmarken 8, Flong, Hedehusene, Denmark, DK2640
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
KI CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Monday, 21 November 1994
Correspondence address: Spectrum House, 20/26 Cursitor Street, London, EC4A 1HY
Role: Director
KI SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Monday, 21 November 1994
Correspondence address: Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY
Role: Secretary
VON NOTZ, Friedhelm
Status: Not active
Appointed on: Friday, 13 October 1995
Resigned on: Monday, 26 March 2001
Correspondence address: C/0 Borsenverein Des Deutschen, Buchandels E V Postfach 10 04 42, Frankfurt Am Main, Germany, 60004
Nationality: German
Date of birth: March 1935
Role: Director
Occupation: Director Of German Publishers
BIDE, Mark
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 31 March 2014
Correspondence address: 14 Arthur Road, London, SW19 7DZ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEDEGAARO, Anker
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Sunday, 13 October 1996
Correspondence address: Hovmarken 8, Flong, Hedehusene, Denmark, DK2640
Role: Secretary
ATTANASIO, Pierfrancesco
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 01 April 2010
Correspondence address: Via Varthema 32, Bologna, Italy, 40137, FOREIGN
Nationality: Italian
Date of birth: May 1961
Role: Director
Occupation: Manager At Aie
LOTZ, James Wendell
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: 1008 Beech Tree Lane, Bilentwood, Usa, Davidson 37027
Nationality: Usa
Date of birth: December 1944
Role: Director
Occupation: Vice President
WEIGEL, Friedemann
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Thursday, 01 April 2010
Correspondence address: Waldecker Str 1-3, Ot Mannebach Beltheim, Germany, 56290
Nationality: German
Date of birth: April 1958
Role: Director
Occupation: Bookseller
WINSLOW, Olaf
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: Ellesvingrt 159, Vedbaev, Denmark, Dk 2950
Nationality: Danish
Date of birth: November 1952
Role: Director
Occupation: Director Of The Danish Book Se
GREEN, Brian Michael Joseph
Status: Not active
Appointed on: Friday, 13 October 1995
Resigned on: Thursday, 01 December 2011
Correspondence address: 100 Dukes Avenue, London, N10 2QA
Role: Secretary
INTERNATIONAL ASSOCIATION OF STM PUBLISHERS (STM)
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 14 February 2019
Correspondence address: Prama House 267 Banbury Road, Oxford, OX2 7HT
Role: Corporate Director
Place registered: LONDON
Registration number: FC027474
GIAVARRA, Emanuella Johanna Christina
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Tuesday, 01 July 1997
Correspondence address: Burg Van Walsumveg 144, Rotterdamm, Netherlands, 3011 MZ
Nationality: Dutch
Date of birth: January 1964
Role: Director
Occupation: Director
FEDERATION OF EUROPEAN PUBLISHERS
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 01 October 2019
Correspondence address: 21 Rue Montoyer, Bruxelles, Belgium, 1000
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0448 301381
SCHLEIHAGEN, Barbara Renate
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 October 2000
Correspondence address: Gevers Deynootweg 43, The Hague 2586 Bc, Netherlands
Nationality: German
Date of birth: March 1960
Role: Director
Occupation: Company Director
HACKETT, Teresa Mary
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: Speenkruidstraat 27, The Hague, Netherlands, 2555 Pn
Nationality: Irish
Date of birth: February 1963
Role: Director
Occupation: Director Eblida
VANDERHEYDEN, Jan Josef Karel
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: Hof Ter Schriecklan 17, Berchem, Belgium, Antwerp 2600
Nationality: Belgian
Date of birth: August 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement