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Dennis Publishing LTD

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Reports

Extended Company Report with Annual Accounts DENNIS PUBLISHING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01138891
Record last updated Sunday, March 3, 2024 7:50:48 AM UTC
Official Address 30 Cleveland Street Bloomsbury
There are 104 companies registered at this street
Postal Code W1T4JD
Sector Publishing of consumer and business journals and periodicals

Charts

Visits

DENNIS PUBLISHING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2023 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 16, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 16, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 21, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 21, 2020 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 3, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 27, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Nov 1, 2010 Annual accounts 1138... Annual accounts 1138...
Registry Oct 27, 2010 Annual return Annual return
Registry Mar 19, 2010 Annual return 1138... Annual return 1138...
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2009 Annual return Annual return
Registry Feb 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2009 Register of members Register of members
Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars 1138... Notice of change of directors or secretaries or in their particulars 1138...
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Annual return Annual return
Registry Oct 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jan 1, 2006 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 20, 2005 Annual return Annual return
Registry Dec 2, 2004 Annual return 1138... Annual return 1138...
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 26, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Financials Dec 23, 2002 Annual accounts 1138... Annual accounts 1138...
Registry Nov 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1138... Declaration of satisfaction in full or in part of a mortgage or charge 1138...
Registry Nov 1, 2002 Annual return Annual return
Registry May 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2001 Annual return Annual return
Registry May 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 5, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Registry Sep 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1999 Annual return Annual return
Financials Sep 8, 1999 Annual accounts Annual accounts
Financials Nov 17, 1998 Annual accounts 1138... Annual accounts 1138...
Registry Nov 16, 1998 Annual return Annual return
Registry May 21, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 21, 1998 Declaration that part of the property or undertaking charges 1138... Declaration that part of the property or undertaking charges 1138...
Registry May 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 1998 Annual return Annual return
Registry Dec 18, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1138... Declaration of satisfaction in full or in part of a mortgage or charge 1138...
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 1995 Annual return Annual return
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Feb 8, 1995 Annual return Annual return
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Nov 11, 1993 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Jun 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1992 Annual return Annual return
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry Sep 24, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 24, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 24, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 6, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1991 Annual return Annual return
Registry Nov 26, 1991 Register of members Register of members
Registry Nov 26, 1991 Director resigned, new director appointed Director resigned, new director appointed

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