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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASTMARKETS GLOBAL LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
DELINIAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EUROMONEY ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MANAGEMENT DIAGNOSTICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
EUROMONEY INSTITUTIONAL INVESTOR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTMARKETS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ALTRATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
EUROMONEY GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELINIAN TRADING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices