Company Information for

DE AGOSTINI UK LIMITED

C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,

Company Registration Number

00966900

Private Limited Company

Active

About De Agostini Uk Ltd

DE AGOSTINI UK LIMITED was founded on 1969-11-25 and has its registered office in London. The organisation's status is listed as "Active". De Agostini Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DE AGOSTINI UK LIMITED
Legal Registered Office
C/O RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in SW8

Filing Information

Company Number00966900
Date formed1969-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-06 06:19:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Southampton Row Secretaries Limited Company Secretary 2009-01-13
Pietro Boroli Director PARTWORKS GENERAL MANAGER 1994-03-22 ITALY
Nicola Drago Director CEO 2016-10-26 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Murray Director 2009-12-08 2017-07-21
Alessandro Belloni Director 2008-05-19 2016-09-30
Adrian Paul O'connell Director 1999-05-26 2012-10-31
Joseph Caplin Director 2006-05-10 2011-12-15
Vittorio Mario Riccardo Mongino Director 2004-10-01 2011-06-21
Stefano Di Bella Director 2004-10-01 2010-06-30
Peter David Swanston Director 2002-09-16 2009-08-07
John Darrell North Company Secretary 1997-09-03 2009-01-13
Giuseppe Maurizio Director 2004-10-01 2008-03-27
Francis Mooty Director 2001-05-29 2006-04-17
Marco Giraudi Director 2004-10-01 2004-11-30
Stephen Anthony Rayner Company Secretary 1991-12-20 2004-10-19
Stephen Anthony Rayner Director 1991-12-20 2004-10-19
Roberto Drago Director 1994-03-22 2004-10-01
Marco Drago Director 1991-12-20 2004-05-04
Graham Roderick Williams Director 1999-07-01 2002-09-13
Philip William Soar Director 1991-12-20 2001-01-11
Edmund Coombs Director 1998-08-03 2000-12-04
Simon Nicholas Mcmurtrie Director 1995-07-27 1999-07-01
John Darrell North Director 1998-06-15 1998-08-03
Richard Anthony Mcbride Director 1997-09-03 1998-05-29
William Denis Warburton Director 1991-12-17 1997-12-31
Jane Louise Mcnamara Director 1992-06-12 1997-12-19
Julian Trunkfield Director 1991-12-20 1992-06-15
David Breed Director 1991-12-20 1991-12-17
Lawrence David Jennings Director 1991-12-20 1991-12-17
David Lucas Director 1991-12-20 1991-12-17
Eden Francis Phillips Director 1991-12-20 1991-12-17
Charles Jack Louder Smith Director 1991-12-20 1991-12-17
Peter Alexander Taylor-medhurst Director 1991-12-20 1991-12-17

Related Directorships for Southampton Row Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Southampton Row Secretaries Limited ATLAS EDITIONS UK LIMITEDCompany Secretary 2009-01-13 CURRENT 1987-09-07 Active - Proposal to Strike off
Southampton Row Secretaries Limited UNICORN UK LIMITEDCompany Secretary 2006-01-03 CURRENT 2006-01-03 Active
Southampton Row Secretaries Limited HEATROD ELEMENTS LIMITEDCompany Secretary 2004-07-01 CURRENT 1963-07-05 Active
Southampton Row Secretaries Limited THE NAEF K. BASILE FOUNDATIONCompany Secretary 1998-11-12 CURRENT 1998-11-12 Active