BERTELSMANN UK LIMITED
Company number 03185285 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-04-12
- Registered office
- One Fleet Place, London, EC4M 7WS
- Postcode
- EC4M 7WS
- Capital
- 470,000,003 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-12
- Next due by
- 2027-04-26
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 14 resigned
David John D'URBANO
Director
Gary Stephen SPENCER
Director
MR Mark William GARDINER
Director
GRAYS INN SECRETARIES LIMITED
Secretary · corporate
Group structure 12 subsidiaries
-
ARVATO SYSTEMS UK & IRELAND LIMITED Dissolved
-
GJ INTERNATIONAL MEDIA SALES LTD. Dissolved
-
MACROCOM 1055 LIMITED Dissolved
-
STORYGLASS UK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BURGINHALL 890 LIMITED | 1997-11-17 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU | 2006-01-23 |
Among its peers
Among the oldest 25%
of 1,687 similar companies in EC, trading since 1996
The class of 1996
44%
of the 610 companies in this sector incorporated in 1996 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.