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 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
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 |