Egmont Publishing Limited

Active00468030 Private limited company
Incorporated
2 May 1949 (77 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
27-30 Lime Street
London
EC3M 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Swedish
Born October 1966 (60)
Director · Appointed 28 November 2018
British
Born October 1980 (46)
Officer history (26 former)
25 February 2021
Resigned Buss, Anna Louise as Director
1 April 2020
Resigned Poplak, Caroline Louise as Director
1 April 2020
Appointed Kjellander, Per Gustav as Director
28 November 2018
31 January 2018
Resigned Hurcombe, Alan James David as Director
31 January 2018
Resigned Hurcombe, Alan James David as Secretary
1 January 2018
Appointed Buss, Anna Louise as Director
1 July 2016
Appointed Poplak, Caroline Louise as Director
1 July 2016
10 August 2013
Appointed Hurcombe, Alan James David as Secretary
10 August 2013
Appointed Hurcombe, Alan James David as Director
10 August 2013
Resigned Weir, James William Hartland as Director
10 August 2013
Resigned Weir, James William Hartland as Secretary
6 November 2008
Appointed Weir, James William Hartland as Director
6 November 2008
Resigned Moller, Carsten as Secretary
6 November 2008
Resigned Moller, Carsten as Director
6 November 2008
Appointed Weir, James William Hartland as Secretary
18 February 2005
Appointed Moller, Carsten as Secretary
18 February 2005
Resigned Main, Michael Forbes as Director
18 February 2005
Resigned Main, Michael Forbes as Secretary
1 November 2004
Appointed Moller, Carsten as Director
7 October 2003
Appointed Mcmenemy, Robert, Vice President as Director
7 October 2003
Resigned Goldsmith, Julie Anne as Director
31 December 2000
Resigned Findlay, Ian Ritchie as Director
15 December 2000
Appointed Main, Michael Forbes as Secretary
15 December 2000
Appointed Main, Michael Forbes as Director
15 December 2000
Resigned Main, Michael Forbes as Director
15 December 2000
Appointed Main, Michael Forbes as Director
15 December 2000
Resigned Smith, David Andrew as Secretary
15 December 2000
Resigned Smith, David Andrew as Director
1 September 2000
Appointed Goldsmith, Julie Anne as Director
1 April 1996
Resigned Sheldrake, David Martin as Director
1 April 1996
Resigned Herridge, Michael Geoffrey as Director
31 October 1994
Resigned Pickup, Anthony John as Director
7 February 1994
Resigned Travis, Stephen as Director
1 October 1993
Appointed Smith, David Andrew as Secretary
1 October 1993
Appointed Findlay, Ian Ritchie as Director
1 October 1993
Resigned Paulaskas, Anthony Francis as Secretary
1 October 1993
Resigned Palmer, Anthony Michael as Director
1 October 1993
Resigned Paulaskas, Anthony Francis as Director
1 October 1993
Resigned Ronlev, Steen as Director
1 October 1993
Appointed Smith, David Andrew as Director
1 October 1993
Appointed Pickup, Anthony John as Director
30 September 1992
Resigned Nobbs, Jeffrey as Director
3 February 1992
Appointed Travis, Stephen as Director
3 February 1992
Resigned Smith, Donald Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1257172

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egmont Publishing Limited This company Owns 75–100% of shares
Story House Egmont Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £1
Balance sheet detail
20252024
Net Assets£1£3
Shareholder Funds£1£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
1 March 2026Confirmation statement with no updates25 February 2026
27 February 2026Replacement filing for the appointment of a director
14 November 2025Director's details changed
14 November 2025Director's details changed
Show all recent filings

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