DE AGOSTINI UK LIMITED - LONDON


Company Profile Company Filings

Overview

DE AGOSTINI UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DE AGOSTINI UK LIMITED was incorporated 54 years ago on 25/11/1969 and has the registered number: 00966900. The accounts status is FULL and accounts are next due on 30/09/2024.

DE AGOSTINI UK LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTHAMPTON ROW SECRETARIES LIMITED Corporate Secretary 2009-01-13 CURRENT
MR FRANCISCO JAVIER GIRBAU ROCA Jun 1969 Spanish Director 2023-10-16 CURRENT
MR NICOLA DRAGO Dec 1978 Italian Director 2016-10-26 CURRENT
MR STEPHEN ANTHONY RAYNER Jul 1934 British Secretary RESIGNED
GRAHAM RODERICK WILLIAMS Nov 1947 British Director 1999-07-01 UNTIL 2002-09-13 RESIGNED
MR STEPHEN ANTHONY RAYNER Jul 1934 British Director RESIGNED
MR FRANCIS MOOTY Feb 1957 British Director 2001-05-29 UNTIL 2006-04-17 RESIGNED
VINCENT MURRAY Sep 1964 British Director 2009-12-08 UNTIL 2017-07-21 RESIGNED
JOHN DARRELL NORTH Oct 1960 British Director 1998-06-15 UNTIL 1998-08-03 RESIGNED
MR ADRIAN PAUL O'CONNELL May 1956 British Director 1999-05-26 UNTIL 2012-10-31 RESIGNED
EDEN PHILLIPS Jul 1949 British Director RESIGNED
MR PHILIP WILLIAM SOAR Jun 1947 British Director RESIGNED
MR CHARLES JACK LOUDER SMITH May 1948 British Director RESIGNED
JOHN DARRELL NORTH Oct 1960 British Secretary 1997-09-03 UNTIL 2009-01-13 RESIGNED
JANE LOUISE MCNAMARA Jun 1961 British Director 1992-06-12 UNTIL 1997-12-19 RESIGNED
MR PETER DAVID SWANSTON Jan 1962 British Director 2002-09-16 UNTIL 2009-08-07 RESIGNED
MR PETER ALEXANDER TAYLOR-MEDHURST Jul 1947 British Director RESIGNED
MR WILLIAM DENIS WARBURTON Aug 1943 British Director RESIGNED
JULIAN TRUNKFIELD Jul 1940 British Director RESIGNED
VITTORIO MARIO RICCARDO MONGINO Oct 1951 Italian Director 2004-10-01 UNTIL 2011-06-21 RESIGNED
RICHARD ANTHONY MCBRIDE Dec 1965 British Director 1997-09-03 UNTIL 1998-05-29 RESIGNED
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 1995-07-27 UNTIL 1999-07-01 RESIGNED
GIUSEPPE MAURIZIO May 1965 Italian Director 2004-10-01 UNTIL 2008-03-27 RESIGNED
MR DAVID LUCAS Jan 1955 British Director RESIGNED
LAWRENCE DAVID JENNINGS Oct 1947 British Director RESIGNED
MARCO GIRAUDI Oct 1961 Italian Director 2004-10-01 UNTIL 2004-11-30 RESIGNED
MR ROBERTO DRAGO Jan 1951 Italian Director 1994-03-22 UNTIL 2004-10-01 RESIGNED
DR MARCO DRAGO Feb 1946 Italian Director RESIGNED
STEFANO DI BELLA Jun 1956 Italian Director 2004-10-01 UNTIL 2010-06-30 RESIGNED
EDMUND COOMBS Apr 1952 British Director 1998-08-03 UNTIL 2000-12-04 RESIGNED
JOSEPH CAPLIN Jul 1947 British Director 2006-05-10 UNTIL 2011-12-15 RESIGNED
MR DAVID BREED Jun 1934 British Director RESIGNED
PIETRO BOROLI Nov 1957 Italian Director 1994-03-22 UNTIL 2023-10-16 RESIGNED
ALESSANDRO BELLONI May 1959 Italian Director 2008-05-19 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deagostini Partwork Holding Bv 2016-04-06 - 2017-10-20 1013 Bx Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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