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Times Books Group Limited

Times Books Group Limited is a dormant company incorporated on 17 September 1976 with the registered office located in London, Greater London. Times Books Group Limited was registered 49 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01277722
Private limited company
Age
49 years
Incorporated 17 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 London Bridge Street
London
SE1 9GF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel Harpercollins UK • British • Lives in UK • Born in Nov 1963
Director • Finance Director • British • Lives in UK • Born in May 1971
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
William Collins Holdings Ltd
PSC
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Mutual Companies
Harlequin (UK) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
William Collins International Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Mills & Boon Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Farshore Books Ltd
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Dolphin Book Club Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishers Limited
Mr. Simon Richard Peter Dowson-Collins, Mr. Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 25 Jun 2021
Confirmation statement made on 5 December 2020 with no updates
Submitted on 7 Dec 2020
Repayment History
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