BOOKSELLER MEDIA LIMITED

Profile BOOKSELLER MEDIA LIMITED

Actual on 01.04.2021
Company name
BOOKSELLER MEDIA LIMITED
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Company number
07201744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
STAGE HOUSE, 47 BERMONDSEY STREET, ENGLAND, LONDON, SE1 3XT
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PSC and Officers BOOKSELLER MEDIA LIMITED

Officers

(as of 20.09.2020)

COMERFORD, Catherine Mary
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Stage House 47 Bermondsey Street, London, England, SE1 3XT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Publisher
Country of residence: England
COMERFORD, Hugh Michael
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Stage House 47 Bermondsey Street, London, England, SE1 3XT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Barrister
Country of residence: England
JONES, Philip David Simon
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: Stage House 47 Bermondsey Street, London, England, SE1 3XT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Editor
Country of residence: United Kingdom
LOWE, Emma Rebecca
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Stage House 47 Bermondsey Street, London, England, SE1 3XT
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director Of Publisher Relations
Country of residence: England
ROBY, Nigel Francis
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Friday, 31 July 2020
Correspondence address: Ashcombe Court Woolsack Way, Godalming, England, Surrey, GU7 1LQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Publisher
Country of residence: England
RENTZENBRINK, Catherine Marion
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Book Publishing Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Nigel Francis Roby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Stage Media Company Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Stage House, 47 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Register Of Uk Companies
Registration number: 02316307
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nigel Francis Roby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors