BONNIER MEDIA LTD

Key Data

Status

Active

Company No.

05311887

Incorporation date

13/12/2004

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2004)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Bonnier Books Uk Group Holdings Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

13/02/2020

Change of details for Bonnier Publishing Ltd as a person with significant control on 2019-06-26

View PDF (2 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/07/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/05/2019

Resolutions

View PDF (2 pages)

26/04/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

26/04/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

17/04/2019

Resolutions

View PDF (2 pages)

23/01/2019

Appointment of Mr Jonathan Talbot Perdoni as a director on 2019-01-21

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

19/09/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

11/05/2018

Appointment of Mr Jim Rickard Zetterlund as a director on 2018-05-10

View PDF (2 pages)

11/05/2018

Appointment of Mr Karl Håkan Rudels as a director on 2018-05-10

View PDF (2 pages)

04/04/2018

Termination of appointment of Richard Marcus Johnson as a director on 2018-02-26

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

16/12/2016

Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 2016-12-16

View PDF (1 pages)

31/10/2016

Termination of appointment of Sharon Lynne Parker-Lines as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Perminderpal Kaur Gill Mann as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Shiobain Fox as a secretary on 2016-10-31

View PDF (1 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

11/02/2016

Director's details changed for Ms Sharon Lynne Parker on 2016-02-11

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

31/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/01/2014

Registered office address changed from Appledram Barns, Birdham Road Chichester West Sussex PO20 7EQ on 2014-01-30

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/03/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (4 pages)

19/02/2013

Termination of appointment of Gary Carruthers as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/08/2012

Termination of appointment of Lynette Murray as a director

View PDF (1 pages)

09/05/2012

Appointment of Mr Gary Carruthers as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Gwenda Bennett as a director

View PDF (1 pages)

30/04/2012

Appointment of Mrs Perminderpal Kaur Mann as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Michael Herridge as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/02/2011

Termination of appointment of Ruth Huddleston as a director

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

30/12/2010

Appointment of Mrs Shiobain Fox as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Alan Yonge as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/08/2010

Termination of appointment of Amanda Wood as a director

View PDF (1 pages)

11/08/2010

Appointment of Mrs Gwenda Jean Bennett as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Lynette Murray on 2010-04-29

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Amanda Jane Wood on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Lynette Murray on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Sharon Parker on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Richard Johnson on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Ruth Huddleston on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Michael Geoffrey Herridge on 2009-10-02

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/06/2009

Appointment terminated director desmond higgins

View PDF (1 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

23/10/2008

Director appointed amanda jane wood

View PDF (2 pages)

23/10/2008

Director appointed ruth huddleston

View PDF (2 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/03/2007

New director appointed

View PDF (2 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

16/12/2005

Return made up to 13/12/05; full list of members

View PDF (3 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

10/01/2005

Certificate of change of name

View PDF (2 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2004 - 12/12/2004	41295
Wood, Amanda Jane	Director	30/09/2008 - 10/08/2010	8
Bennett, Gwenda Jean	Director	01/08/2010 - 30/11/2011	3
Zetterlund, Jim Rickard	Director	10/05/2018 - Present	20
Fox, Shiobain	Secretary	30/11/2010 - 30/10/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BONNIER MEDIA LTD

BONNIER MEDIA LTD is an(a) Active company incorporated on 13/12/2004 with the registered office located at West Wing, The Granary, Birdham Road, Chichester, West Sussex PO20 7EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNIER MEDIA LTD?

BONNIER MEDIA LTD is currently Active. It was registered on 13/12/2004 .

Where is BONNIER MEDIA LTD located?

BONNIER MEDIA LTD is registered at West Wing, The Granary, Birdham Road, Chichester, West Sussex PO20 7EQ.

What does BONNIER MEDIA LTD do?

BONNIER MEDIA LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BONNIER MEDIA LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.