ANDRE DEUTSCH LIMITED - LONDON


Company Profile Company Filings

Overview

ANDRE DEUTSCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDRE DEUTSCH LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565846. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANDRE DEUTSCH LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID KITSON Jun 1977 British Director 2022-12-02 CURRENT
MR PIERRE DE CACQUERAY Secretary 2022-12-02 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2022-12-02 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2022-12-02 CURRENT
DAVID CARL ANTHONY CHASTON Secretary 1997-11-03 UNTIL 2000-10-02 RESIGNED
THOMAS GABRIEL ROSENTHAL Jul 1935 British Director RESIGNED
PAMELA ROYDS Aug 1924 British Director RESIGNED
MR ANTHONY SIMON THWAITE Jun 1930 British Director RESIGNED
MATTHEW JOSEPH KEARNEY May 1961 British Director 2000-10-03 UNTIL 2002-06-27 RESIGNED
MR JULIAN JACOB TOBIN Aug 1927 British Director RESIGNED
MR MARK ALEXANDER SMITH Aug 1969 British,Australian Director 2019-04-01 UNTIL 2022-12-02 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 2000-10-03 UNTIL 2004-01-30 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 Secretary 1996-07-05 UNTIL 1997-11-03 RESIGNED
MS BELINDA MARIA SABRINA IONI RASMUSSEN Jul 1966 Danish,British Director 2008-07-21 UNTIL 2011-10-14 RESIGNED
MR JULIAN JACOB TOBIN Aug 1927 British Secretary RESIGNED
BRIAN BEAUMONT SCHOFIELD British Secretary 1996-03-12 UNTIL 1996-07-05 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2004-08-17 RESIGNED
ADRIAN MATTHEW WHITTON Jul 1953 British Secretary 2004-08-17 UNTIL 2016-04-29 RESIGNED
GEORGE KENNETH HARVEY British Secretary 1995-07-06 UNTIL 1996-03-12 RESIGNED
ADRIAN MATTHEW WHITTON Jul 1953 British Director 2000-10-02 UNTIL 2016-04-29 RESIGNED
MR STEPHEN THOMAS AYRES Oct 1951 British Director 1995-07-06 UNTIL 1998-12-02 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 1999-11-04 UNTIL 2000-10-02 RESIGNED
MR PIERS AURIOL MURRAY HILL May 1954 British Director 2000-10-02 UNTIL 2018-01-31 RESIGNED
LAURA FRANCES MORRIS Jul 1953 British Director RESIGNED
MR MARCUS EDWARD LEAVER Apr 1970 British Director 2019-04-01 UNTIL 2022-12-02 RESIGNED
CHRISTOPBEL KENT Apr 1962 British Director RESIGNED
TIMOTHY JOHN FORRESTER Dec 1948 British Director 1996-04-22 UNTIL 1999-11-04 RESIGNED
CHRISTOPHER HUNT Jun 1968 British Director 1998-03-16 UNTIL 2000-01-14 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 1999-12-10 UNTIL 2000-10-02 RESIGNED
DAVID MALCOLM GRAHAM Feb 1948 British Director 1993-11-19 UNTIL 1995-07-06 RESIGNED
JONATHAN RICHARD GOODMAN Oct 1953 United Kingdom Director 2000-10-02 UNTIL 2019-04-01 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director 1995-07-06 UNTIL 1999-02-05 RESIGNED
RICHARD JOHN BROOMAN Apr 1955 British Director 1997-11-03 UNTIL 1999-02-28 RESIGNED
GERARD BOULANGER Sep 1942 French Director 1993-11-19 UNTIL 1995-07-06 RESIGNED
ROBIN FREDERICK BAUM Jul 1945 British Director 1992-05-15 UNTIL 1995-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welbeck Publishing Group Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Richard Goodman 2016-04-06 - 2019-04-01 10/1953 London   Ownership of shares 50 to 75 percent
Mr Michael Zilkha 2016-04-06 - 2019-04-01 9/1954 Houston   Texas Ownership of shares 25 to 50 percent

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