BONNIER MEDIA LTD

BONNIER MEDIA LTD is an active private limited company, incorporated on 13 December 2004. The nature of the business is Book publishing. The company's registered office is on Birdham Road, Chichester. 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: Dormant. BONNIER MEDIA LTD has two previous names, the most recent of which was AUTUMN PUBLISHING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEST WING, THE GRANARY
Address Line 2	BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO20 7EQ

Accounts

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

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 09/01/2007 onwards:

BONNIER MEDIA LTD

From 10/01/2005 to 09/01/2007:

AUTUMN PUBLISHING LIMITED

Prior to 10/01/2005:

AUTUMN BOOKS LIMITED

Directors

(The company's officers)

MR JONATHAN TALBOT PERDONI

(~41 year old British national)

WEST WING, THE GRANARY BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/01/2019

MR KARL HÅKAN RUDELS

(~50 year old Swedish national)

WEST WING, THE GRANARY BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM

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

Appointed on 10/05/2018

MR JIM RICKARD ZETTERLUND

(~40 year old Swedish national)

WEST WING, THE GRANARY BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM

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 GROUP HOLDINGS LIMITED

MR JONATHAN TALBOT PERDONI
MR JIM RICKARD ZETTERLUND

BONNIER BOOKS UK LIMITED

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)