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DEBEN PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deben Publishing Limited. The company was founded 10 years ago and was given the registration number 08869118. The firm's registered office is in WOODBRIDGE. You can find them at 15 Riduna Park Station Road, Melton, Woodbridge, Suffolk. This company's SIC code is 58110 - Book publishing.

Company Information

Name:DEBEN PUBLISHING LIMITED
Company Number:08869118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:15 Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary30 November 2021Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director30 November 2021Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director30 November 2021Active
15 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director30 January 2014Active
15 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director30 January 2014Active
15 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director30 January 2014Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director30 November 2021Active

People with Significant Control

Hachette Uk Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex James Martin Sharratt
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Rudge
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Barnes
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-05-11Capital

Capital statement capital company with date currency figure.

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2023-05-11Resolution

Resolution.

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2023-05-04Officers

Termination director company with name termination date.

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2023-03-27Capital

Legacy.

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2023-03-17Insolvency

Legacy.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Change account reference date company current extended.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Appoint person secretary company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-12Resolution

Resolution.

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2021-06-11Capital

Capital name of class of shares.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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