JOHN BLAKE PUBLISHING LIMITED

Profile JOHN BLAKE PUBLISHING LIMITED

Actual on 01.09.2020
Company name
JOHN BLAKE PUBLISHING LIMITED
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Company number
03919495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
1.07-1.09 THE PLAZA, KINGS ROAD, ENGLAND, LONDON, SW10 0SZ
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PSC and Officers JOHN BLAKE PUBLISHING LIMITED

Officers

(as of 07.04.2020)

PERDONI, Jonathan Talbot
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: Kings Road, England, London, SW10 0SZ, 1.07-1.09 The Plaza
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RUDELS, Karl Håkan
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: Kings Road, England, London, SW10 0SZ, 1.07-1.09 The Plaza
Nationality: Swedish
Date of birth: January 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: Sweden
ZETTERLUND, Jim Rickard
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: Kings Road, England, London, SW10 0SZ, 1.07-1.09 The Plaza
Nationality: Swedish
Date of birth: January 1984
Role: Director
Occupation: Chief Financial Officer
Country of residence: Sweden
BLAKE, Diane Sutherland
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 06 May 2016
Correspondence address: 100 Lower Ham Road, Surrey, Kingston Upon Thames, KT2 5BD
Nationality: British
Role: Secretary
Occupation: Director
BLAKE, John
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 06 May 2016
Correspondence address: 100 Lower Ham Road, United Kingdom, Surrey, Kingston Upon Thames, KT2 5BD, Gablecot Hall
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPART DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 45-51 Whitfield Street, Uk, London, W1T 4HB
Role: Corporate Director
SIMPART SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
Role: Corporate Secretary
JOHNSON, Richard Marcus
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Monday, 26 February 2018
Correspondence address: 3 Bramber Court, 2 Bramber Road, London, W14 9PB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER-LINES, Sharon Lynne
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Kings Road, England, London, SW10 0SZ, 107-109 The Plaza
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
PERDONI, Jonathan Talbot
Status: Not active
Appointed on: Wednesday, 13 July 2016
Resigned on: Tuesday, 01 November 2016
Correspondence address: 535 Kings Road, England, London, SW10 0SZ, 2.08 The Plaza
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Bonnier Books Uk Limited
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: England, London, 107-109
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kings Road Publishing Ltd
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: England, London, 107-109
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors