TIMES BOOKS GROUP LIMITED

Overview

Company Name	TIMES BOOKS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01277722
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMES BOOKS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TIMES BOOKS GROUP LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

What were the previous names of TIMES BOOKS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TIMES BOOKS LIMITED	Dec 31, 1977	Dec 31, 1977
TIMES BOOKS (GRAY'S INN ROAD) LIMITED	Sep 17, 1976	Sep 17, 1976

What are the latest accounts for TIMES BOOKS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TIMES BOOKS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for TIMES BOOKS GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Accounts for a dormant company made up to Jun 30, 2024

5 pages

Dec 18, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Accounts for a dormant company made up to Jun 30, 2023

5 pages

Dec 15, 2023

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Accounts for a dormant company made up to Jun 30, 2022

5 pages

Dec 09, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Dec 07, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Dec 07, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Dec 05, 2018

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Dec 05, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Jan 25, 2017

Total exemption full accounts made up to Jun 30, 2016

5 pages

Dec 05, 2016

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Dec 01, 2016

Appointment of Mr David Peter Alford as a director on Dec 01, 2016

2 pages

AP01

Dec 01, 2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016

1 pages

TM01

Dec 01, 2016

Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016

2 pages

AP03

Dec 01, 2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on Dec 01, 2016

1 pages

TM02

Feb 01, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Dec 07, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 2	SH01

Jul 09, 2015

Director's details changed for Mr Charles George Mariner Redmayne on Jan 16, 2015

2 pages

CH01

View All Filings

Who are the officers of TIMES BOOKS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1 England	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1 England					219703220001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1	United Kingdom	British	1971-5	Finance Director	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 England	Oct 22, 2014		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-11	General Counsel Harpercollins Uk	175426950001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	Chief Executive - Harpercollins Uk	84270800001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London	Jul 26, 2001	Jun 30, 2009	Secretary	32 Shelbury Road SE22 0NL London		British			159228850001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Jun 30, 2009	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		Chartered Accountant	68497330004
LAING, Adrian Charles 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London	Oct 01, 1999	Jul 13, 2001	Secretary	1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London		British			78972180001
SLOWMAN, Douglas Ernest 10 Kelvin View Torrance G64 4HQ Glasgow		Oct 01, 1999	Secretary	10 Kelvin View Torrance G64 4HQ Glasgow		British			11699840001
BARNSLEY, Victoria 77/85 Fulham Palace Road Hammersmith W6 8JB London	Jul 10, 2000	Aug 16, 2013	Director	77/85 Fulham Palace Road Hammersmith W6 8JB London	United Kingdom	British	1954-3	Ceo & Publisher	71751200001
BELL, Edward Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent	Aug 09, 1993	Feb 08, 2000	Director	Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent		British	1949-8	Chairman Publisher	16139150001
HIGGINS, Leslie Thomas Richard Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	Oct 25, 1999	Apr 14, 2000	Director	Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	England	British	1953-2	Director	66938870001
HOUSTON, David 7 Chanctonbury Drive SL5 9PJ Sunningdale Berkshire		Jan 30, 1998	Director	7 Chanctonbury Drive SL5 9PJ Sunningdale Berkshire		British	1953-4	Group Finance Director	75910100002
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Feb 08, 2000	Dec 01, 2016	Director	London Bridge Street SE1 9GF London 1 England	Scotland	British	1960-3	Finance Director	68497330004
MCALPINE, John Calder 54 Marshall Grove Hamilton ML3 8NN Glasgow		Aug 09, 1993	Director	54 Marshall Grove Hamilton ML3 8NN Glasgow	Scotland	British	1948-1	Company Director	1333070001
WINSLOW, Peter Anthony The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire		Sep 30, 1994	Director	The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire	United Kingdom	British	1953-2	Company Director	1216150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMES BOOKS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Collins Holdings Ltd

Dec 05, 2016

London Bridge Street

SE1 9GF London

England

Legal Form	Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02380596

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0