Times Books Group Limited
01277722
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 22/10/2014
GENERAL COUNSEL HARPERCOLLINS UK
BRITISH · UNITED KINGDOM · Age 62
Also on 27 other boards
director · Since 01/12/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
secretary · Since 01/12/2016
director · Since 07/10/2025
CEO
BRITISH · ENGLAND · Age 54
Also on 25 other boards
secretary · Since 01/12/2016
Former
director · Resigned 09/08/1993
director · Resigned 30/09/1994
director · Resigned 30/01/1998
secretary · Resigned 01/10/1999
director · Resigned 08/02/2000
director · Resigned 14/04/2000
secretary · Resigned 13/07/2001
secretary · Resigned 30/06/2009
director · Resigned 16/08/2013
director · Resigned 01/12/2016
secretary · Resigned 01/12/2016
director · Resigned 07/10/2025
Persons with Significant Control
William Collins Holdings Ltd
1, London Bridge Street, London, SE1 9GF
Reg: 02380596 · England And Wales · Company
Notified 05/12/2016
Change History
Active
Private Limited Company
1 LONDON BRIDGE STREET
LONDON