Dissolved
Dissolved 2017-02-28
Company Information for DENNIS PUBLISHING INTERNATIONAL LIMITED
LONDON, ENGLAND, W1T,
|
Company Registration Number
01315098
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||||
---|---|---|---|---|
DENNIS PUBLISHING INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 01315098 | |
---|---|---|
Date formed | 1977-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 02:46:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRETT REYNOLDS |
||
BRETT WILSON REYNOLDS |
||
JAMES ALEXANDER TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEOFFREY HARVEY LEGGETT |
Company Secretary | ||
IAN GEOFFREY HARVEY LEGGETT |
Director | ||
FELIX DENNIS |
Director | ||
ALISTAIR JOHN RAMSAY |
Director | ||
RICHARD JOHN POUNTAIN |
Director | ||
BRUCE EDWARD SAWFORD |
Director | ||
BRUCE EDWARD SAWFORD |
Company Secretary | ||
COLIN CHARLES OWEN CRAWFORD |
Company Secretary | ||
COLIN CHARLES OWEN CRAWFORD |
Director | ||
TERESA ELIZABETH MAUGHAN |
Director | ||
MARIANNE MCNICHOLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVETAIL SERVICES (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-04 | Liquidation | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2005-04-01 | Liquidation | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-03-28 | CURRENT | 1998-06-22 | Active | |
I FEEL GOOD LIMITED | Director | 2006-03-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2006-03-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2005-12-31 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
EUPHORIA HOLDINGS LIMITED | Director | 2005-12-31 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
THE MAGAZINE GROUP LIMITED | Director | 2005-10-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS INTERACTIVE LIMITED | Director | 2005-10-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2005-10-01 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
THREE PM LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2005-06-16 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE WEEK LIMITED | Director | 2005-05-27 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
DENNIS PUBLISHING LIMITED | Director | 2004-08-23 | CURRENT | 1973-10-10 | Active | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2016-07-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
I FEEL GOOD LIMITED | Director | 2008-10-24 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2008-10-24 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2006-12-31 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2006-01-01 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING LIMITED | Director | 2006-01-01 | CURRENT | 1973-10-10 | Active | |
DENNIS INTERACTIVE LIMITED | Director | 2006-01-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
THE WEEK LIMITED | Director | 2006-01-01 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR BRETT REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 9/11 KINGLY STREET LONDON W1B 5PN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FELIX DENNIS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 30 CLEVELAND STREET LONDON W1T 4JD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYE / 10/10/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 30 CLEVELAND STREET LONDON W1P 5FF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED E REVIEW LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BUNCH PARTWORKS LIMITED CERTIFICATE ISSUED ON 16/06/03 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 19 BOLSOVER STREET LONDON W1P 7HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/95 | |
363s | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED |
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 DENNIS PUBLISHING INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as DENNIS PUBLISHING INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DENNIS PUBLISHING INTERNATIONAL LIMITED | Event Date | 2009-04-28 |
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. |