DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Dennis Publishing Limited

Adresa
Quay House
The Ambury
Bath
BA1 1UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. září 2017
End of VAT Registration
15. únor 2023
Company No. 01138891 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 16/08/2022 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Bidco Limited Status: Ceased Notified: 03/10/2018 Ceased: 16/08/2022 Companies House Number: 11473951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadleaf Bidco Limited Status: Ceased Notified: 03/10/2018 Ceased: 16/08/2022 Companies House Number: 11473951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Dennis Publishing (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Companies House Number: 03870844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Thomas, Andrew John Bath, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 01/10/2021 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Foster, Oliver James Bath, England Status: Ceased Notified: 30/05/2023 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Ceased Notified: 21/07/2020 Ceased: 31/12/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Kerin James London, England Status: Ceased Notified: 21/07/2016 Ceased: 21/07/2020 Occupation: Director The Week Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag CAR Throttle LTD Status: Active Notified: 02/08/2019 Companies House Number: 07821227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Choice Publishers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01459713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DOG Holdings Limited Status: Active Notified: 15/12/2016 Companies House Number: 10528543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dennis Interactive Limited Status: Active Notified: 06/04/2016 Companies House Number: 01433123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Halo Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05857528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octane Media Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04636775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Week Limited Status: Active Notified: 06/04/2016 Companies House Number: 02998743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Three PM Limited Status: Active Notified: 06/04/2016 Companies House Number: 04093778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors