John Blake Publishing Limited

Active03919495 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
British
Born July 1982 (44)
Director · Appointed 10 May 2018
Swedish
Born January 1984 (42)
Rudels, Karl Håkan
Director · Appointed 10 May 2018
Swedish
Born January 1974 (52)
Officer history (7 former)
21 January 2019
Appointed Perdoni, Jonathan Talbot as Director
10 May 2018
Appointed Zetterlund, Jim Rickard as Director
10 May 2018
Appointed Rudels, Karl Håkan as Director
26 February 2018
Resigned Johnson, Richard Marcus as Director
1 November 2016
Resigned Perdoni, Jonathan Talbot as Director
31 October 2016
Resigned Parker-Lines, Sharon Lynne as Director
31 October 2016
Appointed Johnson, Richard Marcus as Director
13 July 2016
Appointed Perdoni, Jonathan Talbot as Director
6 May 2016
Appointed Parker-Lines, Sharon Lynne as Director
6 May 2016
Resigned Blake, Diane Sutherland as Secretary
6 May 2016
Resigned Blake, John as Director
11 February 2000
Appointed Blake, Diane Sutherland as Secretary
11 February 2000
Appointed Blake, John as Director
11 February 2000
Resigned Simpart Secretarial Services Limited as Corporate Secretary
11 February 2000
Resigned Simpart Directors Limited as Corporate Director
4 February 2000
Appointed Simpart Secretarial Services Limited as Corporate Secretary
4 February 2000
Appointed Simpart Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01549157

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Black & White Publishing Limited Owns 75–100% of shares
Blink Publishing Limited Owns 75–100% of shares
Bonnier Books UK Limited Owns 75–100% of shares
John Blake Publishing Limited This company Owns 75–100% of shares
Bonnier Media Ltd Owns 75–100% of shares
Bonnier Zaffre Limited Owns 75–100% of shares
Footnote Press Limited Owns 75–100% of shares
Igloo Books Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
24 February 2026Confirmation statement with updates3 February 2026
26 September 2025Change of details for a person with significant control
4 September 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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