BONNIER BOOKS UK GROUP HOLDINGS LIMITED

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 August 1976. The nature of the business is Book publishing. The company's registered office is on Bloomsbury Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BONNIER BOOKS UK GROUP HOLDINGS LIMITED has two previous names, the most recent of which was BONNIER PUBLISHING LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR, VICTORIA HOUSE
Address Line 2	BLOOMSBURY SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 4DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 02/07/2019 onwards:

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

From 10/01/2005 to 02/07/2019:

BONNIER PUBLISHING LIMITED

Prior to 10/01/2005:

AUTUMN PUBLISHING LIMITED

Directors

(The company's officers)

MR MAGNUS ERIC JANSON

(~67 year old Swedish national)

4TH FLOOR, VICTORIA HOUSE BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 28/04/2017

MR JONATHAN TALBOT PERDONI

(~41 year old British national)

4TH FLOOR, VICTORIA HOUSE BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 16/01/2019

MR KARL HÅKAN RUDELS

(~49 year old Swedish national)

4TH FLOOR, VICTORIA HOUSE BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND

Current Director
Gives occupation as CHEIF EXECUTIVE OFFICER
Usually resident in SWEDEN

Appointed on 26/03/2018

MR JIM RICKARD ZETTERLUND

(~40 year old Swedish national)

4TH FLOOR, VICTORIA HOUSE BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SWEDEN

Appointed on 10/05/2018

Connections

(Shared officers)

BLACK & WHITE PUBLISHING LIMITED

MR JONATHAN TALBOT PERDONI

BLINK PUBLISHING LIMITED

MR JIM RICKARD ZETTERLUND

BONNIER BOOKS UK LIMITED

MR JONATHAN TALBOT PERDONI
MR JIM RICKARD ZETTERLUND

BONNIER MEDIA LTD

MR JONATHAN TALBOT PERDONI
MR JIM RICKARD ZETTERLUND

BONNIER ZAFFRE LIMITED

MR JIM RICKARD ZETTERLUND

C.C.J.G. FLAT MANAGEMENT LIMITED

MR JONATHAN TALBOT PERDONI

FOOTNOTE PRESS LIMITED

MR JONATHAN TALBOT PERDONI

IGLOO BOOKS GROUP HOLDINGS LIMITED

MR JONATHAN TALBOT PERDONI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)