DELINIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELINIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELINIAN LIMITED was incorporated 55 years ago on 22/05/1969 and has the registered number: 00954730. The accounts status is GROUP and accounts are next due on 30/06/2024.
DELINIAN LIMITED was incorporated 55 years ago on 22/05/1969 and has the registered number: 00954730. The accounts status is GROUP and accounts are next due on 30/06/2024.
DELINIAN LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELINIAN PLC (until 10/01/2023)
DELINIAN PLC (until 10/01/2023)
EUROMONEY INSTITUTIONAL INVESTOR PLC (until 10/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAISHALI PATEL | Secretary | 2023-03-29 | CURRENT | ||
MRS NINA CAROLINE BEST | Aug 1982 | British | Director | 2023-09-18 | CURRENT |
ALEXANDRA JONES | May 1974 | British | Director | 2023-09-18 | CURRENT |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2023-02-28 | CURRENT |
MR COLIN RICHARD DAY | Mar 1955 | British | Director | 2018-03-05 UNTIL 2022-11-24 | RESIGNED |
GARY GERHARD MUELLER | May 1966 | American | Director | 2000-07-14 UNTIL 2010-09-30 | RESIGNED |
ROBERT THOMAS LAMONT | Jan 1947 | American | Director | 1999-05-28 UNTIL 2009-01-14 | RESIGNED |
MRS IMOGEN JOSS | Dec 1962 | British | Director | 2017-11-10 UNTIL 2022-11-24 | RESIGNED |
COLIN ROBERT JONES | Aug 1960 | British | Director | 1996-11-29 UNTIL 2018-06-08 | RESIGNED |
RICHARD JELL | Dec 1945 | British | Director | 1996-11-29 UNTIL 2000-05-31 | RESIGNED |
MR DAVID SAUL LEVIN | Jan 1962 | British | Director | 1994-09-20 UNTIL 1999-02-12 | RESIGNED |
MR TRISTAN PATRICK ALAN HILLGARTH | Mar 1949 | British | Director | 2012-12-12 UNTIL 2020-01-28 | RESIGNED |
PAUL WILLIAM HEWITT | Mar 1956 | British | Director | RESIGNED | |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2022-11-24 UNTIL 2023-09-18 | RESIGNED |
JAIME CARBALLO GONZALEZ | Dec 1945 | Filipino | Director | 2004-11-23 UNTIL 2013-01-31 | RESIGNED |
MS INDIA GARY-MARTIN | Nov 1969 | American | Director | 2021-03-24 UNTIL 2022-11-24 | RESIGNED |
MR PADRAIC MATTHEW FALLON | Sep 1946 | Irish | Director | RESIGNED | |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2003-07-23 UNTIL 2016-01-27 | RESIGNED |
MR TAKASHI HOSOMI | Apr 1920 | Japanese | Director | RESIGNED | |
MR CHRIS BENN | Secretary | 2012-12-12 UNTIL 2014-03-07 | RESIGNED | ||
MR TIM BRATTON | Secretary | 2016-11-23 UNTIL 2023-03-29 | RESIGNED | ||
MRS BRIDGETTE HENNIGAN | Secretary | 2014-03-07 UNTIL 2016-11-23 | RESIGNED | ||
COLIN ROBERT JONES | Aug 1960 | British | Secretary | 1996-07-22 UNTIL 2012-12-12 | RESIGNED |
MATTHEW OSULLIVAN | British | Secretary | 1992-12-01 UNTIL 1994-01-24 | RESIGNED | |
NEVILLE UPTON | Dec 1961 | British | Secretary | 1994-01-24 UNTIL 1995-11-28 | RESIGNED |
STANLEY ANDREW WALCZAK | Feb 1960 | British | Secretary | 1995-11-28 UNTIL 1996-07-22 | RESIGNED |
PAUL WILLIAM HEWITT | Mar 1956 | British | Secretary | RESIGNED | |
ANDREW ROBERT THOMAS BALLINGAL | Oct 1961 | British | Director | 2012-12-12 UNTIL 2019-02-01 | RESIGNED |
MR TIMOTHY GUY COLLIER | May 1963 | British | Director | 2017-11-21 UNTIL 2019-04-02 | RESIGNED |
MR DANIEL CHARLES COHEN | Oct 1957 | British | Director | RESIGNED | |
MR JOHN PATRICK CALLAWAY | Mar 1966 | American,British | Director | 2022-03-01 UNTIL 2022-11-24 | RESIGNED |
CHRISTOPHER ROSS BROWN | Feb 1954 | British | Director | RESIGNED | |
MR TIM BRATTON | Nov 1972 | British | Director | 2022-11-24 UNTIL 2023-03-29 | RESIGNED |
SIMON MARK BRADY | Apr 1965 | British | Director | 1999-05-28 UNTIL 2010-11-15 | RESIGNED |
EDOARDO BOUNOUS | Jan 1965 | Italian | Director | 1996-11-29 UNTIL 2006-04-13 | RESIGNED |
MR SIMON COX | Oct 1962 | British | Director | 1999-10-12 UNTIL 2001-03-30 | RESIGNED |
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 1992-12-17 UNTIL 2018-02-01 | RESIGNED |
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2017-11-21 UNTIL 2019-04-02 | RESIGNED |
NIGEL JOHN BANCE | Mar 1949 | British | Director | RESIGNED | |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2008-10-01 UNTIL 2016-05-31 | RESIGNED |
MRS JANICE BABIAK | Feb 1958 | British | Director | 2017-12-01 UNTIL 2022-11-24 | RESIGNED |
DIANE ELIZABETH ALFANO | Jan 1956 | American | Director | 2000-07-14 UNTIL 2016-01-27 | RESIGNED |
BASHAR AL-REHANY | Nov 1956 | Canadian | Director | 2009-11-11 UNTIL 2016-01-27 | RESIGNED |
JOHN DERRICK BOLSOVER | Jun 1947 | British | Director | 2000-05-24 UNTIL 2005-02-01 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2011-05-18 UNTIL 2017-04-07 | RESIGNED |
MICHAEL CARROLL | Sep 1957 | Usa | Director | 2002-05-23 UNTIL 2010-01-21 | RESIGNED |
MR PETER RICHARD ENSOR | May 1948 | British | Director | RESIGNED | |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2018-08-16 UNTIL 2023-02-28 | RESIGNED |
NEIL FRANK OSBORN | Oct 1949 | British | Director | RESIGNED | |
MR TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2019-09-01 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becketts Bidco Limited | 2022-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |