UKBizDB.co.uk

DIRECTOR PUBLICATIONS LIMITED(THE)

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

This company is commonly known as Director Publications Limited(the). The company was founded 62 years ago and was given the registration number 00725548. The firm's registered office is in LONDON. You can find them at Institute Of Directors, 116 Pall Mall, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:DIRECTOR PUBLICATIONS LIMITED(THE)
Company Number:00725548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

Secretary06 October 2015Active
116, Pall Mall, London, England, SW1Y 5ED

Director31 July 2020Active
Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

Secretary06 October 2015Active
Institute Of Directors, 116 Pall Mall, London, England, SW1Y 5ED

Secretary04 July 2012Active
116 Pall Mall, London, SW1Y 5ED

Secretary01 August 1996Active
Lovicks Place, Empingham, LE15 8PH

Secretary-Active
59 Queens Road, London, SW19 8NP

Director-Active
Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

Director10 May 2016Active
Institute Of Directors, 116 Pall Mall, London, Great Britain, SW1Y 5ED

Director18 March 2013Active
Merlins, Manor Lane, Gerrards Cross, SL9 7NJ

Director05 April 2000Active
Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

Director27 March 2017Active
38 Church Road, Magdalen, Kings Lynn, PE34 3DG

Director11 November 2003Active
30 Warner Road, London, N8 7HD

Director19 April 1994Active
Moss Bank, Green Lane, Llangollen, Wales, LL20 8TB

Director27 August 1996Active
Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

Director01 February 2017Active
Little Bevills, Bures, CO8 5NN

Director13 September 1994Active
Cleeves, Weydown Road, Haslemere, GU27 1DT

Director-Active
Middle House, Thornby, Northampton, NN6 8SJ

Director09 April 1997Active
Firs Lodge Routs Green, Bledlow Ridge, HP14 4BB

Director-Active
52 Spenser Road, London, SE24 0NR

Director01 January 1992Active
116 Pall Mall, London, SW1Y 5ED

Director18 April 2005Active
116 Pall Mall, London, SW1Y 5ED

Director18 April 2005Active
Thorns Brook Guildford Road, Cranleigh, GU6 8PG

Director-Active
Institute Of Directors, 116 Pall Mall, London, England, SW1Y 5ED

Director21 November 2011Active

People with Significant Control

Institute Of Directors
Notified on:07 August 2016
Status:Active
Country of residence:England
Address:116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2022-06-25Gazette

Gazette filings brought up to date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Officers

Appoint person director company with name date.

Download
2020-10-31Officers

Termination director company with name termination date.

Download
2020-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Second filing of director termination with name.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type small.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Change account reference date company current extended.

Download
2017-04-10Officers

Appoint person director company with name date.

Download
2017-02-10Officers

Appoint person director company with name date.

Download
2017-02-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.