DOVETAIL SERVICES (UK) HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

DOVETAIL SERVICES (UK) HOLDINGS LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
DOVETAIL SERVICES (UK) HOLDINGS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411142. The accounts status is GROUP.

DOVETAIL SERVICES (UK) HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3RD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
GALLEON CI HOLDINGS LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2017 15/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2015-06-22 CURRENT
KATHERINE CONLON Secretary 2012-01-24 CURRENT
KEVIN DONALD LANGFORD Jan 1964 British Director 2005-04-01 CURRENT
MR NICHOLAS RICHARD JOHN BRETT Feb 1950 British Director 2005-04-08 UNTIL 2006-06-22 RESIGNED
MR THOMAS PIERRE BUREAU Aug 1968 British Director 2012-01-24 UNTIL 2018-02-19 RESIGNED
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2007-03-26 UNTIL 2008-03-31 RESIGNED
LUCY DAVIS Dec 1977 British Director 2014-07-10 UNTIL 2015-01-30 RESIGNED
AYESHA YASMIN BURNEY Jun 1972 British Director 2008-03-31 UNTIL 2018-02-19 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 2005-04-08 UNTIL 2016-07-13 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2005-04-08 UNTIL 2012-01-24 RESIGNED
STEVEN PRICE Jul 1963 British Director 2005-04-08 UNTIL 2012-09-18 RESIGNED
MR ALISTAIR JOHN RAMSAY Feb 1961 British Director 2005-04-08 UNTIL 2012-09-18 RESIGNED
JULIAN MICHAEL THORNE Oct 1969 British Director 2005-04-08 UNTIL 2006-06-24 RESIGNED
CHRISTOPHER MICHAEL GADSBY Apr 1965 British Director 2005-04-08 UNTIL 2009-09-09 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2005-04-01 UNTIL 2009-04-30 RESIGNED
JANE EARL British Secretary 2009-05-20 UNTIL 2010-09-10 RESIGNED
ANTHONY CORRIETTE Secretary 2010-09-10 UNTIL 2011-10-31 RESIGNED
MR JAMES ALEXANDER TYE Feb 1969 British Director 2007-03-26 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Immediate Media Company London Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dennis Publishing Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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