Website & contact details
- Group website
- The site of this company’s group or brand.
Bonnier Media Ltd
- Incorporated
- 13 December 2004 (21 years)
- Previously known as
- Autumn Publishing Limited (until 9 January 2007)Autumn Books Limited (until 10 January 2005)
- Industry
- Book publishing (58110)
- Directors
- Karl Håkan Rudels
- Accounts type
- Dormant
- Region
- South East
- Address
- West WingThe GranaryBirdham RoadChichesterPO20 7EQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2019
British
Born July 1982 (44)
Rudels, Karl Håkan
Director · Appointed 10 May 2018
Swedish
Born January 1974 (52)
Director · Appointed 10 May 2018
Swedish
Born January 1984 (42)
Officer history (14 former)
21 January 2019
10 May 2018
Appointed Rudels, Karl Håkan as Director
10 May 2018
26 February 2018
31 October 2016
Resigned Fox, Shiobain as Secretary
31 October 2016
31 October 2016
8 February 2013
Resigned Carruthers, Gary as Director
1 May 2012
Appointed Carruthers, Gary as Director
30 April 2012
Resigned Murray, Lynette as Director
6 April 2012
6 April 2012
1 December 2011
1 February 2011
1 December 2010
Appointed Fox, Shiobain as Secretary
30 November 2010
Resigned Yonge, Alan as Secretary
11 August 2010
2 August 2010
1 April 2009
1 October 2008
1 October 2008
20 February 2007
Appointed Murray, Lynette as Director
15 February 2005
15 February 2005
15 February 2005
13 December 2004
13 December 2004
13 December 2004
Appointed Yonge, Alan as Secretary
13 December 2004
13 December 2004
13 December 2004
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 Company
Reg. no. 01273558
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 Owns 75–100% of shares
Bonnier Media Ltd This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 26 September 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 23 November 2024 |
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