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GLOBAL BOOK PUBLISHING PTY LIMITED

GLOBAL BOOK PUBLISHING PTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL BOOK PUBLISHING PTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02034500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL BOOK PUBLISHING PTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL BOOK PUBLISHING PTY LIMITED located?

    Registered Office Address
    1 Triptych Place
    Second Floor
    SE1 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL BOOK PUBLISHING PTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    APRICOT PROMOTIONS LIMITEDJul 21, 1986Jul 21, 1986
    DIVINEGIFT LIMITEDJul 07, 1986Jul 07, 1986

    What are the latest accounts for GLOBAL BOOK PUBLISHING PTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL BOOK PUBLISHING PTY LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for GLOBAL BOOK PUBLISHING PTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023

    		1 pagesAD01

    Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018

    		1 pagesTM01

    Appointment of Mr Chuk Kin Lau as a director on May 24, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLOBAL BOOK PUBLISHING PTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Chuk Kin
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Director
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Hong KongBritish247300510001
    BHOTE, Cyrus Homi
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		Secretary
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		British11159260001
    CROMPTON, Anne Olivia
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		223974480001
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Secretary
    18 Finchley Way
    N3 1AG London
    		British10068660001
    POTTERELL, Clive Ronald
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		207242860001
    CONNOLE, Michael Damien
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		Director
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		EnglandIrish47934750001
    LEAVER, Marcus Edward
    6 Blundell Street
    London
    N7 9BH
    		Director
    6 Blundell Street
    London
    N7 9BH
    		United KingdomBritish175636880001
    MORLEY, Robert
    18 De Beauvoir Square
    N1 4LD London
    		Director
    18 De Beauvoir Square
    N1 4LD London
    		United KingdomBritish10068650002
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Director
    18 Finchley Way
    N3 1AG London
    		United KingdomBritish10068660001
    ORBACH, Laurence
    43 Albert Court
    SW7 2BL London
    		Director
    43 Albert Court
    SW7 2BL London
    		United KingdomAmerican10068640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL BOOK PUBLISHING PTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quarto Group Inc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredDelaware State Office Of The Secretary Of State
    Registration Number2104160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Quarto Publishing Plc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 1985
    Place RegisteredCardiff
    Registration Number01252863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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