ANTENNE BOOKS LTD

Key Data

Status

Active

Company No.

07816338

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

18/03/2026

Registered office address changed from 73 Farringdon Road London EC1M 3JQ England to 92 Cromer Street London WC1H 8DD on 2026-03-18

View PDF (1 pages)

18/03/2026

Registered office address changed from 92 Cromer Street London WC1H 8DD England to 92 Cromer Street London WC1H 8DD on 2026-03-18

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

02/12/2025

Change of details for Mr Marius Wergeland Hansen as a person with significant control on 2025-11-18

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

07/12/2023

Registered office address changed from The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT England to 73 Farringdon Road London EC1M 3JQ on 2023-12-07

View PDF (1 pages)

13/10/2023

Cancellation of shares. Statement of capital on 2023-09-15

View PDF (4 pages)

29/09/2023

Registered office address changed from Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL England to The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT on 2023-09-29

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

13/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

14/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

09/12/2019

Registered office address changed from 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL England to Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL on 2019-12-09

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

05/06/2019

Registered office address changed from 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL England to 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL on 2019-06-05

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

22/02/2018

Change of details for Mr Marius Wergeland Hansen as a person with significant control on 2018-02-22

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Marius Wergeland Hansen on 2018-02-22

View PDF (2 pages)

22/02/2018

Registered office address changed from Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT England to 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL on 2018-02-22

View PDF (1 pages)

22/02/2018

Change of details for Mr Marius Wergeland Hansen as a person with significant control on 2018-02-22

View PDF (2 pages)

06/10/2017

Change of details for Mr Marius Wergeland Hansen as a person with significant control on 2016-12-02

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

17/07/2017

Change of details for Mr Marius Wergeland Hansen as a person with significant control on 2016-12-01

View PDF (2 pages)

04/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

12/05/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

19/10/2016

Registered office address changed from 17 Amhurst Terrace London E8 2BT England to Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT on 2016-10-19

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

17/02/2016

Registered office address changed from Studio 55 Hackney Downs Studios 11 Amhurst Terrace London E8 2BT England to 17 Amhurst Terrace London E8 2BT on 2016-02-17

View PDF (1 pages)

17/02/2016

Registered office address changed from Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN to 17 Amhurst Terrace London E8 2BT on 2016-02-17

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

23/01/2015

Registered office address changed from Panther House, Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN to Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN on 2015-01-23

View PDF (1 pages)

23/01/2015

Registered office address changed from Panther House Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN to Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN on 2015-01-23

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

23/01/2014

Registered office address changed from Unit 119/120 Panther House 38 Mount Pleasant London WC1X 0AN on 2014-01-23

View PDF (1 pages)

20/12/2013

Previous accounting period extended from 2013-10-31 to 2013-11-30

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

13/11/2013

Registered office address changed from Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN United Kingdom on 2013-11-13

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

27/03/2013

Registered office address changed from 62 Lambs Conduit Street Flat 2 London WC1N 3LW United Kingdom on 2013-03-27

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

19/10/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-0.76 % *

* during past year

Cash in Bank

£105,359.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
162.69K
-
0.00
113.45K
-

2022
0
193.51K
-
0.00
106.17K
-

2023
5
158.03K
-
0.00
105.36K
-

2023
5
158.03K
-
0.00
105.36K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

158.03K £-18.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.36K £-0.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hansen, Marius Wergeland	Director	19/10/2011 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTENNE BOOKS LTD

ANTENNE BOOKS LTD is an(a) Active company incorporated on 19/10/2011 with the registered office located at 92 Cromer Street, London WC1H 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENNE BOOKS LTD?

ANTENNE BOOKS LTD is currently Active. It was registered on 19/10/2011 .

Where is ANTENNE BOOKS LTD located?

ANTENNE BOOKS LTD is registered at 92 Cromer Street, London WC1H 8DD.

What does ANTENNE BOOKS LTD do?

ANTENNE BOOKS LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does ANTENNE BOOKS LTD have?

ANTENNE BOOKS LTD had 5 employees in 2023.

What is the latest filing for ANTENNE BOOKS LTD?

The latest filing was on 18/03/2026: Registered office address changed from 73 Farringdon Road London EC1M 3JQ England to 92 Cromer Street London WC1H 8DD on 2026-03-18.