BM

BONNIER MEDIA LTD

Active

Company number 05311887

Chichester, United Kingdom · Incorporated 13 December 2004

West Wing, The Granary, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

Last updated on 10 September 2026

Book publishing · SIC 58110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

AUTUMN BOOKS LIMITED · 13 December 2004 – 10 January 2005

AUTUMN PUBLISHING LIMITED · 10 January 2005 – 9 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bonnier Books Uk Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Gazette Filings Brought Up To Date
Gazette
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Gazette Notice Compulsory
Gazette
11 February 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Resolution
Resolution
1 May 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Resolution
Resolution
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Capital Allotment Shares
Capital
14 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Secretary Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
21 March 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Incorporation Company
Incorporation
13 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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