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 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
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 |