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 - LONDON

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 / 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)

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

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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

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