SPECIALIST PUBLICATIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALIST PUBLICATIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECIALIST PUBLICATIONS (UK) LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964145. The accounts status is AUDIT EXEMPTION SUBSI.

SPECIALIST PUBLICATIONS (UK) 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 / 6 31/12/2019

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2018-09-30 CURRENT
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2000-03-31 UNTIL 2018-09-30 RESIGNED
DIANA ROSEMARY WOOLLEY British Secretary 1991-06-20 UNTIL 2000-03-31 RESIGNED
DIANA ROSEMARY WOOLLEY British Director 1995-05-31 UNTIL 2000-03-31 RESIGNED
MRS BRIAN MARTIN TROTMAN Jul 1951 British Director RESIGNED
MS NICOLA JANE WEBB Jul 1969 British Director 2004-01-01 UNTIL 2020-10-31 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 1993-12-22 UNTIL 1996-09-30 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2004-01-01 UNTIL 2014-04-30 RESIGNED
HELEN VALERIE WILSON Apr 1955 British Director 1991-08-05 UNTIL 1993-07-09 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2007-01-01 UNTIL 2008-08-01 RESIGNED
RICHARD EGERTON MORRIS ADAMS Mar 1936 British Director RESIGNED
MR DAVID BRIAN MACDONALD Jul 1937 British Director RESIGNED
MR PETER IVAN JONES Dec 1952 British Director 1992-01-01 UNTIL 1995-05-31 RESIGNED
TERENCE WILLIAM HUMPHREYS Mar 1949 British Director 1993-12-22 UNTIL 1994-08-17 RESIGNED
BRIAN WILLIAM CURRAN Nov 1957 British Director 1998-08-01 UNTIL 2004-01-23 RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director 1992-08-01 UNTIL 1998-07-31 RESIGNED
MR JAMES ANDREW ADDISON Jan 1948 British Director 1993-09-08 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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