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Dato Capital United Kingdom

Dorling Kindersley LTD

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Reports

Extended Company Report with Annual Accounts DORLING KINDERSLEY 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 Jun 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 01177822
Record last updated Wednesday, January 3, 2024 11:21:16 AM UTC
Postal Code SW11 7BW

Charts

Visits

DORLING KINDERSLEY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2013 Statement of capital Statement of capital
Registry Jun 18, 2013 Solvency statement Solvency statement
Registry Jun 18, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Appointment of a man as Director and Global Sales And Marketing Director Appointment of a man as Director and Global Sales And Marketing Director
Registry May 8, 2013 Resignation of one Group Sales Director and one Director (a man) Resignation of one Group Sales Director and one Director (a man)
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Annual return Annual return
Registry Jul 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a woman Appointment of a woman
Registry Jul 2, 2012 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Resignation of a woman Resignation of a woman
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2011 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 1177... Change of particulars for director 1177...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jul 6, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 17, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Financials Mar 14, 2008 Annual accounts 1177... Annual accounts 1177...
Registry Feb 26, 2008 Annual return Annual return
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a director 1177... Appointment of a director 1177...
Registry Oct 15, 2007 Appointment of a man as Group Sales Director and Director Appointment of a man as Group Sales Director and Director
Registry Jul 22, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of a woman Resignation of a woman
Registry Mar 20, 2007 Annual return Annual return
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Jan 1, 2007 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2005 Appointment of a woman Appointment of a woman
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Aug 18, 2005 Resignation of 2 people: one Sales And Operations Director, one Publisher and one Director (a man) Resignation of 2 people: one Sales And Operations Director, one Publisher and one Director (a man)
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Annual return Annual return
Registry Feb 28, 2005 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Feb 28, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry May 20, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 10, 2003 Annual return Annual return
Registry Mar 9, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of a woman Resignation of a woman
Registry Nov 30, 2001 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 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1177... Declaration of satisfaction in full or in part of a mortgage or charge 1177...
Registry Nov 30, 2001 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
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Resignation of a director Resignation of a director

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