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FRIEND FOR BOOKS LIMITED (07359851)

FRIEND FOR BOOKS LIMITED (07359851) is an active UK company. incorporated on 27 August 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FRIEND FOR BOOKS LIMITED has been registered for 15 years. Current directors include FRIEND, Jonathan Norman, SCOTTER, Mark.

Company Number
07359851
Status
active
Type
ltd
Incorporated
27 August 2010
Age
15 years
Address
177 Shaftesbury Avenue, London, WC2H 8JR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FRIEND, Jonathan Norman, SCOTTER, Mark
SIC Codes
74990

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Introduction
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FRIEND FOR BOOKS LIMITED

FRIEND FOR BOOKS LIMITED is an active company incorporated on 27 August 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FRIEND FOR BOOKS LIMITED was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07359851

LTD Company

Age

15 Years

Incorporated 27 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

177 Shaftesbury Avenue London, WC2H 8JR,

Previous Addresses

C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
From: 3 September 2014To: 9 October 2023
C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
From: 27 August 2010To: 3 September 2014
Timeline

6 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Aug 10
Director Joined
Sept 13
Director Left
Jun 19
Director Joined
Sept 19
Director Left
Jul 22
Director Joined
Jul 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FRIEND, Jonathan Norman

Active
Shaftesbury Avenue, LondonWC2H 8JR
Born September 1982
Director
Appointed 27 Aug 2010

SCOTTER, Mark

Active
Shaftesbury Avenue, LondonWC2H 8JR
Born October 1981
Director
Appointed 19 Jul 2022

MARCH, Amanda

Resigned
Shaftesbury Avenue, LondonWC2H 8JR
Secretary
Appointed 19 Jul 2022
Resigned 20 Dec 2024

UPTON, Frank

Resigned
2 Brunswick Square, BirminghamB1 2LP
Secretary
Appointed 27 Aug 2010
Resigned 19 Jul 2022

FRIEND, Denise

Resigned
2 Brunswick Square, BirminghamB1 2LP
Born October 1952
Director
Appointed 03 Sept 2013
Resigned 18 Jun 2019

FRIEND, Malcolm David

Resigned
2 Brunswick Square, BirminghamB1 2LP
Born November 1948
Director
Appointed 20 Sept 2019
Resigned 19 Jul 2022

Persons with significant control

1

Friend For Media Limited

Active
2 Brunswick Square, BirminghamB1 2LP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Resolution
25 July 2022
RESOLUTIONSResolutions
Memorandum Articles
25 July 2022
MAMA
Appoint Person Secretary Company With Name Date
22 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
3 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Dormant
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Dormant
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Change Account Reference Date Company Current Shortened
26 November 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
21 October 2010
AP03Appointment of Secretary
Incorporation Company
27 August 2010
NEWINCIncorporation