DEBRETT'S LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEBRETT'S LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBRETT'S LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEBRETT'S LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEBRETT'S LIMITED - LONDON
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVONSHIRE MEDIA LIMITED (until 14/12/2004)
DEVONSHIRE MEDIA LIMITED (until 14/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2012-11-05 | CURRENT |
MR CHARLES GORDON MOSLEY | Sep 1948 | British | Director | 2004-10-08 UNTIL 2006-07-01 | RESIGNED |
MARK HODGKINS | Secretary | 2012-02-24 UNTIL 2012-11-05 | RESIGNED | ||
KEITH TAYLOR | Sep 1950 | British | Secretary | 2006-01-10 UNTIL 2012-02-24 | RESIGNED |
DAVID CECIL TENNANT | Oct 1942 | British | Secretary | 2004-10-08 UNTIL 2005-06-03 | RESIGNED |
MR CONRAD FREE | Dec 1949 | British | Secretary | 2005-06-03 UNTIL 2006-01-10 | RESIGNED |
AIDAN DAVID MILLS THOMAS | Sep 1949 | British | Director | 2004-10-12 UNTIL 2012-02-24 | RESIGNED |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2017-05-01 UNTIL 2019-07-04 | RESIGNED |
DAVID CECIL TENNANT | Oct 1942 | British | Director | 2004-10-08 UNTIL 2005-06-03 | RESIGNED |
KEITH TAYLOR | Sep 1950 | British | Director | 2007-04-01 UNTIL 2012-02-24 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-10 UNTIL 2004-09-14 | RESIGNED | ||
MS JOANNE MILNER | Nov 1975 | British | Director | 2012-11-05 UNTIL 2017-05-01 | RESIGNED |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2012-02-24 UNTIL 2012-11-05 | RESIGNED |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2007-04-01 UNTIL 2009-10-30 | RESIGNED |
MR TONY KILDUFF | Aug 1951 | Irish | Director | 2006-08-04 UNTIL 2012-02-24 | RESIGNED |
MR CONRAD FREE | Dec 1949 | British | Director | 2004-10-12 UNTIL 2013-09-27 | RESIGNED |
JOHN JUSTIN HAMMERSLEY BYGOTT-WEBB | Apr 1944 | British | Director | 2004-10-12 UNTIL 2006-06-01 | RESIGNED |
MR KEVIN PAUL BURNS | Jul 1964 | British | Director | 2018-11-01 UNTIL 2020-01-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 908 Limited | 2016-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEBRETT'S_LIMITED - Accounts | 2023-03-28 | 30-06-2022 | £11,163 Cash £-5,366,211 equity |
DEBRETT'S_LIMITED - Accounts | 2022-02-12 | 30-06-2021 | £10,418 Cash £-4,631,833 equity |
DEBRETT'S_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £78,110 Cash £-4,434,767 equity |