Active
Company Information for DIRECTOR PUBLICATIONS LIMITED(THE)
INSTITUTE OF DIRECTORS, 116 PALL MALL, LONDON, SW1Y 5ED,
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Company Registration Number
00725548
Private Limited Company
Active |
Company Name | |
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DIRECTOR PUBLICATIONS LIMITED(THE) | |
Legal Registered Office | |
INSTITUTE OF DIRECTORS 116 PALL MALL LONDON SW1Y 5ED Other companies in SW1Y | |
Company Number | 00725548 | |
---|---|---|
Company ID Number | 00725548 | |
Date formed | 1962-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:19:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUNIOR BAMMEKE |
||
KRISTINA LEWIS |
||
JAMES DOMINIC JORDAN |
||
STEPHEN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD JOHN WALKER |
Director | ||
TOM CHRISTIE MILLER |
Director | ||
NICHOLAS ROBERT JOHN COWLEY |
Director | ||
LORETTO LUCY LEAVY |
Company Secretary | ||
ANDREW MAIN WILSON |
Director | ||
RICHARD EDWARD TURNER |
Director | ||
ALAN GAUNSON MORKEL |
Company Secretary | ||
MILES HOWARD TEMPLEMAN |
Director | ||
ANTHONY PATRICK MICHAEL KENBER |
Director | ||
GEORGE EDWIN COX |
Director | ||
BRIAN CHRISTOPHER MURKIN |
Director | ||
TIMOTHY DAVID MELVILLE ROSS |
Director | ||
ANTHONY PATRICK MICHAEL KENBER |
Director | ||
JOHN MICHAEL PARRY-WINGFIELD |
Company Secretary | ||
STUART PETER ROCK |
Director | ||
MICHAEL BOKAIE |
Director | ||
PETER WILLIAM LLOYD MORGAN |
Director | ||
JOHN MARTIN NICHOLAS |
Director | ||
JOHN VEATS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOMORROW'S DIRECTORS LTD | Director | 2017-03-27 | CURRENT | 2011-05-13 | Active | |
IOD INTERNATIONAL HOLDINGS LTD | Director | 2017-03-27 | CURRENT | 2000-06-21 | Active | |
IOD.COM LIMITED | Director | 2017-03-27 | CURRENT | 2000-06-21 | Active | |
TOMORROW'S DIRECTORS LTD | Director | 2017-02-01 | CURRENT | 2011-05-13 | Active | |
IOD INTERNATIONAL HOLDINGS LTD | Director | 2017-02-01 | CURRENT | 2000-06-21 | Active | |
IOD.COM LIMITED | Director | 2017-02-01 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REDVERS GELDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Stephen Martin | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
TM02 | Termination of appointment of Junior Bammeke on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC JORDAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIE MILLER | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY | |
AP01 | DIRECTOR APPOINTED MR TOM CHRISTIE MILLER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KRISTINA LEWIS on 2015-11-05 | |
TM02 | Termination of appointment of Loretto Lucy Leavy on 2015-10-06 | |
AP03 | SECRETARY APPOINTED MRS KRISTINA LEWIS | |
AP03 | SECRETARY APPOINTED MR JUNIOR BAMMEKE | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM MOSS BANK GREEN LANE LLANGOLLEN CLWYD LL20 8TB WALES | |
AP01 | DIRECTOR APPOINTED MR NICK COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 116 PALL MALL LONDON SW1Y 5ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
AR01 | 07/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS LORETTO LUCY LEAVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MORKEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TURNER / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HOWARD TEMPLEMAN / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN WILSON / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GAUNSON MORKEL / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN WILSON / 07/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTOR PUBLICATIONS LIMITED(THE)
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as DIRECTOR PUBLICATIONS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |