The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BERTELSMANN UK LIMITED
Companies House number 03185285. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-12-31 on 27 Jan 2026
Entity Watch briefing
BERTELSMANN UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Jan 2026.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 27 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 12 Apr 1996 - roughly 30 years - which helps separate an established record from a newly formed one.
Quick answers about BERTELSMANN UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BERTELSMANN UK LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is BERTELSMANN UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BERTELSMANN UK LIMITED?
The public register currently shows 4 active officers: GRAYS INN SECRETARIES LIMITED, D'URBANO, David John, GARDINER, Mark William, SPENCER, Gary Stephen.
Who are the PSCs of BERTELSMANN UK LIMITED?
The public register currently shows 1 active PSC: Christoph Mohn.
What was the latest filing for BERTELSMANN UK LIMITED?
The latest filing currently shown is Full accounts made up to 2024-12-31 dated 27 Jan 2026 with filing code AA.
What changed recently at BERTELSMANN UK LIMITED?
BERTELSMANN UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 27 Jan 2026.
Company facts
One Fleet Place, London, EC4M 7WS
12 Apr 1996
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 12 Apr 1996
Director
Appointed 31 Aug 2025
Director
Appointed 30 Jun 2000
Director
Appointed 31 Aug 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-12-3127 Jan 2026
Form AA. Filed on 2026-01-27.
Director's details changed for David John D'urbano on 2025-08-315 Nov 2025
Form CH01. Filed on 2025-11-05.
Appointment of David John D?Urbano as a director on 2025-08-315 Sept 2025
Form AP01. Filed on 2025-09-05.
Appointment of Mr Gary Stephen Spencer as a director on 2025-08-315 Sept 2025
Form AP01. Filed on 2025-09-05.
Termination of appointment of Robert Raymond Grant as a director on 2025-08-314 Sept 2025
Form TM01. Filed on 2025-09-04.
Confirmation statement made on 2025-04-12 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Director's details changed for Mr Mark William Gardiner on 2025-03-1727 Mar 2025
Form CH01. Filed on 2025-03-27.
Full accounts made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.
Memorandum and Articles of Association15 Jun 2024
Form MA. Filed on 2024-06-15.
Resolutions15 Jun 2024
Form RESOLUTIONS. Filed on 2024-06-15.
Confirmation statement made on 2024-04-12 with no updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Full accounts made up to 2022-12-3127 Dec 2023
Form AA. Filed on 2023-12-27.