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DENNIS PUBLISHING LIMITED

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

This company is commonly known as Dennis Publishing Limited. The company was founded 50 years ago and was given the registration number 01138891. The firm's registered office is in LONDON. You can find them at 31 - 32 Alfred Place, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:DENNIS PUBLISHING LIMITED
Company Number:01138891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:31 - 32 Alfred Place, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, The Ambury, Bath, England, BA1 1UA

Secretary31 March 2023Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director31 March 2023Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 March 2024Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director18 December 2022Active
1 Waterside Lane, Godalming, GU7 1RN

Secretary-Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Secretary01 January 1993Active
30, Cleveland Street, London, W1T 4JD

Secretary02 July 2016Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director01 October 2021Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 October 2021Active
1 Waterside Lane, Godalming, GU7 1RN

Director-Active
The Old Manor, Dorsington, Stratford-Upon-Avon, CV37 8AR

Director-Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director30 May 2023Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director21 July 2020Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 November 2021Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Director01 January 1993Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director21 July 2016Active
41 Kathleen Road, London, SW11 2JR

Director-Active
19 Walton Road, Bushey, Watford, WD2 2JE

Director-Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director21 July 2016Active
8 Rousden Street, London, NW1 0SU

Director-Active
Rowan House, 21 Fairmile Lane, Cobham, KT11 2DL

Director-Active
12 Woodside Avenue, Hersham, KT12 5LG

Director23 August 2004Active
33 Wolverton Road, Stony Stratford, Milton Keynes, MK11 1EA

Director-Active
Warren Hoe, 15 Warren Park Road, Hertford, SG14 3JD

Director01 January 2006Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director21 July 2016Active

People with Significant Control

Future Holdings 2002 Limited
Notified on:16 August 2022
Status:Active
Country of residence:England
Address:Quay House, The Ambury, Bath, England, BA1 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broadleaf Bidco Limited
Notified on:03 October 2018
Status:Active
Country of residence:England
Address:Quay House, Quay House, Bath, England, BA1 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Broadleaf Bidco Limited
Notified on:03 October 2018
Status:Active
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dennis Publishing (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Cleveland Street, London, England, W1T 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Accounts

Legacy.

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2023-05-24Other

Legacy.

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2023-05-24Other

Legacy.

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2023-04-12Officers

Appoint person secretary company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-03-29Capital

Capital statement capital company with date currency figure.

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2023-03-29Capital

Legacy.

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2023-03-29Insolvency

Legacy.

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2023-03-29Resolution

Resolution.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-05-11Capital

Capital allotment shares.

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2022-03-02Persons with significant control

Change to a person with significant control.

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