Egmont Publishing Limited

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egmont publishing limited
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Egmont Publishing Limited

00468030•Private Limited With Share Capital

27-30 Lime Street, London, EC3M7HR
Website

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Incorporated

02/05/1949

Company Age

76 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Egmont Publishing Limited (00468030) is a private limited with share capital incorporated on 02/05/1949 (76 years old) and registered in london, EC3M7HR. The company operates under SIC code 70100 - activities of head offices.

Egmont publishing limited is a company based out of 1st floor the yellow building 1 nicholas road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/05/1949
EC3M7HR

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
per gustav kjellander
director
C
christopher andrew stephen cannon
director
C
christopher andrew stephen cannon
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Resolution
Category:Resolution
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Resolution
Category:Resolution
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2013
Termination Director Company With Name
Category:Officers
Date:13-10-2013
Termination Secretary Company With Name
Category:Officers
Date:13-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Address
Date:28-09-2000
Legacy
Category:Officers
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

27-30 Lime Street, London, EC3M7HRRegistered
Deanway Tech Centre, Wilmslow Road, Wilmslow, Cheshire, SK93FB

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Contact

egmont.com
27-30 Lime Street, London, EC3M7HR