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 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
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 |