PHONIC BOOKS LIMITED
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON SW11 7BW- Active
- Private Limited Company
- Company No. 05742072
- Last Updated: 01 Mar 2024
Company Profile
PHONIC BOOKS LIMITED was incorporated on Tuesday, March 14, 2006 as a Private Limited Company with registered address in LONDON. PHONIC BOOKS LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 18 years 7 months and 25 days.
| Name | PHONIC BOOKS LIMITED |
|---|---|
| Company number | 05742072 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON SW11 7BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dorling Kindersley Limited 8 Viaduct Gardens, SW11 7BW |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tamar Reis Frankfort Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clair Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Tweedie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against PHONIC BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHONIC BOOKS LIMITED | 14 Mar 2006 |