DENNIS PUBLISHING LIMITED - BATH


Company Profile Company Filings

Overview

DENNIS PUBLISHING LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
DENNIS PUBLISHING LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: 01138891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DENNIS PUBLISHING LIMITED - BATH

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

QUAY HOUSE
BATH
BA1 1UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN THOMAS May 1963 British Director 2024-03-01 CURRENT
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR ALISTAIR JOHN RAMSAY Feb 1961 British Director RESIGNED
PETER ANDREW WOOTTON Jul 1970 British Director 2016-07-21 UNTIL 2020-07-21 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-10-01 UNTIL 2021-10-31 RESIGNED
COLIN CHARLES OWEN CRAWFORD May 1956 Secretary RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Secretary 1993-01-01 UNTIL 2016-07-01 RESIGNED
MR BRETT WILSON REYNOLDS Secretary 2016-07-02 UNTIL 2019-09-30 RESIGNED
MR JULIAN LLOYD-EVANS Jun 1972 British Director 2016-07-21 UNTIL 2020-07-21 RESIGNED
MR JAMES ALEXANDER TYE Feb 1969 British Director 2006-01-01 UNTIL 2021-12-31 RESIGNED
BRUCE EDWARD SAWFORD Feb 1945 British Director RESIGNED
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2004-08-23 UNTIL 2019-09-30 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2021-10-01 UNTIL 2023-03-31 RESIGNED
RICHARD JOHN POUNTAIN Jan 1945 British Director RESIGNED
MR KERIN JAMES O'CONNOR Feb 1971 British Director 2016-07-21 UNTIL 2020-07-21 RESIGNED
MARIANNE MCNICHOLAS Jan 1955 British Director RESIGNED
TERESA ELIZABETH MAUGHAN Jun 1962 British Director RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2020-07-21 UNTIL 2021-12-31 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 1993-01-01 UNTIL 2016-07-01 RESIGNED
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 UNTIL 2024-03-01 RESIGNED
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 UNTIL 2024-03-01 RESIGNED
FELIX DENNIS May 1947 Director RESIGNED
COLIN CHARLES OWEN CRAWFORD May 1956 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Holdings 2002 Limited 2022-08-16 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadleaf Bidco Limited 2018-10-03 - 2022-08-16 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Broadleaf Bidco Limited 2018-10-03 - 2022-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dennis Publishing (Uk) Limited 2016-04-06 - 2018-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GO COMPARE LIMITED NEWPORT Dissolved... DORMANT 99999 - Dormant Company
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTUREFOLIO LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
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FASCINATION (HOLDINGS) LTD BATH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETFORCE (U.K.) LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PLC BATH Active GROUP 58190 - Other publishing activities
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
BROADLEAF NEWCO 2 LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALMORAL UK NEWCO LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities