DIRECTOR PUBLICATIONS LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

DIRECTOR PUBLICATIONS LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
DIRECTOR PUBLICATIONS LIMITED(THE) was incorporated 61 years ago on 30/05/1962 and has the registered number: 00725548. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DIRECTOR PUBLICATIONS LIMITED(THE) - LONDON

This company is listed in the following categories:
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

INSTITUTE OF DIRECTORS
LONDON
SW1Y 5ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA LEWIS Secretary 2015-10-06 CURRENT
MR JONATHAN REDVERS GELDART Mar 1958 British Director 2020-07-31 CURRENT
JOHN MARTIN NICHOLAS Jun 1939 British Director RESIGNED
MR SIMON EDWARD JOHN WALKER May 1953 British Director 2011-11-21 UNTIL 2017-01-31 RESIGNED
MR JUNIOR BAMMEKE Secretary 2015-10-06 UNTIL 2018-12-14 RESIGNED
MS LORETTO LUCY LEAVY Secretary 2012-07-04 UNTIL 2015-10-06 RESIGNED
MR ALAN GAUNSON MORKEL May 1945 British Secretary 1996-08-01 UNTIL 2012-05-16 RESIGNED
JOHN MICHAEL PARRY-WINGFIELD British Secretary RESIGNED
MR TIMOTHY DAVID MELVILLE ROSS Oct 1944 British Director 1994-09-13 UNTIL 1999-09-01 RESIGNED
MR JOHN VEATS Dec 1929 British Director RESIGNED
MR RICHARD EDWARD TURNER Aug 1950 British Director 2005-04-18 UNTIL 2012-10-26 RESIGNED
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director 2005-04-18 UNTIL 2011-10-31 RESIGNED
MR STUART PETER ROCK Sep 1960 British Director 1992-01-01 UNTIL 1996-07-19 RESIGNED
MR MICHAEL BOKAIE Oct 1950 British Director RESIGNED
BRIAN CHRISTOPHER MURKIN Feb 1954 British Director 1997-04-09 UNTIL 2003-07-16 RESIGNED
PETER WILLIAM LLOYD MORGAN May 1936 British Director RESIGNED
MR ANTHONY PATRICK MICHAEL KENBER Jan 1948 British Director 1994-04-19 UNTIL 1996-10-11 RESIGNED
MR STEPHEN MARTIN Feb 1966 British Director 2017-02-01 UNTIL 2019-02-01 RESIGNED
MR ANDREW MAIN WILSON Jun 1959 British Director 1996-08-27 UNTIL 2013-03-18 RESIGNED
MR ANTHONY PATRICK MICHAEL KENBER Jan 1948 British Director 2003-11-11 UNTIL 2005-01-21 RESIGNED
MR JAMES DOMINIC JORDAN Jul 1975 British Director 2017-03-27 UNTIL 2020-07-31 RESIGNED
SIR GEORGE EDWIN COX May 1940 British Director 2000-04-05 UNTIL 2004-08-31 RESIGNED
MR NICHOLAS ROBERT JOHN COWLEY May 1966 British Director 2013-03-18 UNTIL 2016-05-10 RESIGNED
MR TOM CHRISTIE MILLER Nov 1968 British Director 2016-05-10 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institute Of Directors 2016-08-07 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECTOR PUBLICATIONS LIMITED(THE) 2024-03-19 30-06-2023 £1,000 equity
Dormant Company Accounts - DIRECTOR PUBLICATIONS LIMITED(THE) 2023-03-30 30-06-2022 £1,000 equity
Dormant Company Accounts - DIRECTOR PUBLICATIONS LIMITED(THE) 2022-06-25 30-06-2021 £1,000 equity
Dormant Company Accounts - DIRECTOR PUBLICATIONS LIMITED(THE) 2021-07-01 30-06-2020 £1,000 equity

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