EGMONT HOLDING LIMITED

Company summary

Company number: 01257172
Status: ACTIVE
Incorporated / age: 5 May 197650 years
Registered office: 27-30 Lime Street, London, EC3M 7HR, England
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27-30 Lime Street, London, EC3M 7HR, England
Nature of business
Activities of head offices
Previous company names
EGMONT LIMITED
EGMONT (UK) LIMITED
EGMONT PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, Christopher Andrew Stephen ACTIVE	Director	20 May 2019		United Kingdom	October 1980	27-30 Lime Street London, Lime Street, London, EC3M 7HR, England
NIELSEN, Henrik Højsholt ACTIVE	Director	31 Dec 2013		Denmark	November 1970	51, Hellerupvej, Hellerup, 2900, Denmark
RASMUSSEN, Torsten Bjerre ACTIVE	Director	12 Nov 2025		Denmark	November 1968	27-30, Lime Street, London, EC3M 7HR, England
HURCOMBE, Alan James David RESIGNED	Secretary	10 Aug 2013	31 Jan 2018			The Yellow Building, Nicholas Road, London, W11 4AN, England
MAIN, Michael Forbes RESIGNED	Secretary	28 Feb 2001	18 Feb 2005			Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
MOLLER, Carsten RESIGNED	Secretary	18 Feb 2005	06 Nov 2008			8 Rectory Orchard, Wimbledon, SW19 5AS
PAULASKAS, Anthony Francis RESIGNED	Secretary		01 Oct 1993			52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
RAMPURI, Absy RESIGNED	Secretary	15 Dec 2000	28 Feb 2001			57 Hillside Road, London, N15 6LU
SMITH, David Andrew RESIGNED	Secretary	01 Oct 1993	15 Dec 2000			18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
WEIR, James William Hartland RESIGNED	Secretary	06 Nov 2008	10 Aug 2013			1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom
BUSS, Anna Louise RESIGNED	Director	01 Jan 2018	25 Feb 2021	England	April 1983	2 Minster Court, Minster Court, London, EC3R 7BB, England
FINDLAY, Ian Ritchie RESIGNED	Director	01 Oct 1993	31 Dec 2000		April 1945	30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
FROESHAUG, Jan Oscar RESIGNED	Director		01 Sep 2000		August 1943	11 Vestagervej, Dk 2100, Copenhagen, Denmark
GOLDSMITH, Julie Anne RESIGNED	Director	01 Jul 2000	07 Oct 2003	United Kingdom	October 1955	The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
HURCOMBE, Alan James David RESIGNED	Director	10 Aug 2013	31 Jan 2018	England	July 1968	The Yellow Building, Nicholas Road, London, W11 4AN, England
JENSEN, Erik D RESIGNED	Director		01 Sep 2000		April 1943	Slaaenvej 4, Stenloese, Denmark
JORGENSEN, Christian RESIGNED	Director	01 Jul 2000	31 Aug 2001		November 1959	16 Tonysvej, Charlottenlond, Denmark, DK 2920
KJELLANDER, Per Gustav RESIGNED	Director	01 Apr 2020	01 Apr 2020	Sweden	October 1966	We Work, Minster Court, London, EC3R 7BB, England
KNAU, Frank RESIGNED	Director	01 Sep 2000	31 Dec 2013	Germany	March 1958	Kaiserstuhlstrasse 18, Berlin, 14129, FOREIGN, Germany
KRAGH, Steffen RESIGNED	Director	01 Sep 2000	12 Nov 2025	Denmark	July 1964	Store Strandstraede 19 5, Copenhagen, Cph 1255, Denmark
MAIN, Michael Forbes RESIGNED	Director	01 Sep 2000	18 Feb 2005	England	January 1947	Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
MCMENEMY, Robert, Vice President RESIGNED	Director	07 Oct 2003	01 Jul 2016	United Kingdom	September 1960	1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom
MOLLER, Carsten RESIGNED	Director	01 Nov 2004	06 Nov 2008		June 1951	8 Rectory Orchard, Wimbledon, SW19 5AS
NEWMAN, Steven Douglas RESIGNED	Director		21 Mar 1994		July 1958	Bank Cottage Glascote Lane, Wilnecote, Tamworth, Staffordshire, B77 2PH
PALMER, Anthony Michael RESIGNED	Director		01 Oct 1993		February 1944	9 Orchard Green, Alderley Edge, Cheshire, SK9 7DT
PAULASKAS, Anthony Francis RESIGNED	Director		01 Oct 1993		September 1952	52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
PEDERSEN, Karl Skovbaech RESIGNED	Director		01 Sep 2000	Denmark	October 1946	G1 Kongevej 136, Dk-1850 Frederiksberg C, FOREIGN, Denmark
POPLAK, Caroline Louise RESIGNED	Director	01 Jul 2016	01 May 2020	England	April 1970	2 Minster Court, Minster Court, London, EC3R 7BB, England
SMITH, David Andrew RESIGNED	Director	01 Oct 1993	15 Dec 2000		June 1952	18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
WEIR, James William Hartland RESIGNED	Director	06 Nov 2008	10 Aug 2013	United Kingdom	June 1965	1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

CANNON, Christopher Andrew Stephen ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 27-30 Lime Street London, Lime Street, London, EC3M 7HR, England

NIELSEN, Henrik Højsholt ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: Denmark
Date of birth: November 1970
Address: 51, Hellerupvej, Hellerup, 2900, Denmark

RASMUSSEN, Torsten Bjerre ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: Denmark
Date of birth: November 1968
Address: 27-30, Lime Street, London, EC3M 7HR, England

HURCOMBE, Alan James David RESIGNED
Role: Secretary
Appointed on: 10 Aug 2013
Resigned on: 31 Jan 2018
Address: The Yellow Building, Nicholas Road, London, W11 4AN, England

MAIN, Michael Forbes RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 18 Feb 2005
Address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF

MOLLER, Carsten RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 06 Nov 2008
Address: 8 Rectory Orchard, Wimbledon, SW19 5AS

PAULASKAS, Anthony Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN

RAMPURI, Absy RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 28 Feb 2001
Address: 57 Hillside Road, London, N15 6LU

SMITH, David Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 15 Dec 2000
Address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE

WEIR, James William Hartland RESIGNED
Role: Secretary
Appointed on: 06 Nov 2008
Resigned on: 10 Aug 2013
Address: 1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

BUSS, Anna Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: April 1983
Address: 2 Minster Court, Minster Court, London, EC3R 7BB, England

FINDLAY, Ian Ritchie RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 2000
Date of birth: April 1945
Address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

FROESHAUG, Jan Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: August 1943
Address: 11 Vestagervej, Dk 2100, Copenhagen, Denmark

GOLDSMITH, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 07 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP

HURCOMBE, Alan James David RESIGNED
Role: Director
Appointed on: 10 Aug 2013
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1968
Address: The Yellow Building, Nicholas Road, London, W11 4AN, England

JENSEN, Erik D RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: April 1943
Address: Slaaenvej 4, Stenloese, Denmark

JORGENSEN, Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Aug 2001
Date of birth: November 1959
Address: 16 Tonysvej, Charlottenlond, Denmark, DK 2920

KJELLANDER, Per Gustav RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2020
Country of Residence: Sweden
Date of birth: October 1966
Address: We Work, Minster Court, London, EC3R 7BB, England

KNAU, Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2013
Country of Residence: Germany
Date of birth: March 1958
Address: Kaiserstuhlstrasse 18, Berlin, 14129, FOREIGN, Germany

KRAGH, Steffen RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 12 Nov 2025
Country of Residence: Denmark
Date of birth: July 1964
Address: Store Strandstraede 19 5, Copenhagen, Cph 1255, Denmark

MAIN, Michael Forbes RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: January 1947
Address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF

MCMENEMY, Robert, Vice President RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

MOLLER, Carsten RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Nov 2008
Date of birth: June 1951
Address: 8 Rectory Orchard, Wimbledon, SW19 5AS

NEWMAN, Steven Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: July 1958
Address: Bank Cottage Glascote Lane, Wilnecote, Tamworth, Staffordshire, B77 2PH

PALMER, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: February 1944
Address: 9 Orchard Green, Alderley Edge, Cheshire, SK9 7DT

PAULASKAS, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: September 1952
Address: 52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN

PEDERSEN, Karl Skovbaech RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: Denmark
Date of birth: October 1946
Address: G1 Kongevej 136, Dk-1850 Frederiksberg C, FOREIGN, Denmark

POPLAK, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: April 1970
Address: 2 Minster Court, Minster Court, London, EC3R 7BB, England

SMITH, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Dec 2000
Date of birth: June 1952
Address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE

WEIR, James William Hartland RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 10 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

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