DORLING KINDERSLEY VISION LIMITED - LONDON


Company Profile Company Filings

Overview

DORLING KINDERSLEY VISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DORLING KINDERSLEY VISION LIMITED was incorporated 41 years ago on 08/06/1982 and has the registered number: 01641954. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DORLING KINDERSLEY VISION LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

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

ONE EMBASSY GARDENS
LONDON
SW11 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SQUIRE GATES Sep 1985 British Director 2022-05-01 CURRENT
MS SINEAD MARY MARTIN Secretary 2016-06-30 CURRENT
SHAUN DAVID HODGKINSON Jan 1972 British Director 2016-06-30 CURRENT
MR PAUL NICHOLAS KELLY Jul 1978 British Director 2016-08-30 CURRENT
MRS REBECCA JANE SMART Jul 1971 British Director 2019-01-01 CURRENT
GARY LEE JUNE Jun 1962 United States Director 2005-08-18 UNTIL 2009-07-06 RESIGNED
DAMON HOLBORNE HURST Jul 1994 British Director 1995-01-01 UNTIL 1995-09-29 RESIGNED
CHARLES RICHARD POWER Apr 1964 British Director 2000-05-10 UNTIL 2003-02-28 RESIGNED
ANDREW JOHN PHILLIPS Dec 1963 British Director 2007-01-01 UNTIL 2010-08-02 RESIGNED
DAVID J PEEBLER Feb 1962 American Director 1994-06-13 UNTIL 1995-01-27 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 1998-08-17 UNTIL 2000-02-01 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-02-28 UNTIL 2007-01-01 RESIGNED
MR BRIAN JAMES LANDERS Apr 1949 British Director 2003-05-20 UNTIL 2009-07-31 RESIGNED
MR PETER DAVID KINDERSLEY Jul 1941 British Director RESIGNED
DANIEL PETER SHEPHERD May 1978 British Director 2015-07-13 UNTIL 2016-05-19 RESIGNED
MR SIMON AYLMER JOLLANDS Nov 1955 British Director RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 1995-10-16 UNTIL 2001-01-26 RESIGNED
ANITA THERESE FULTON Oct 1962 Secretary 1998-01-01 UNTIL 2000-08-04 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Secretary 1993-08-02 UNTIL 1997-12-31 RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2000-08-04 UNTIL 2016-06-30 RESIGNED
LINDA MARY BLACKMAN Oct 1947 British Secretary RESIGNED
ANDREW PETER WELHAM Jan 1956 British Director 2002-01-31 UNTIL 2005-08-18 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1993-08-02 UNTIL 1997-12-31 RESIGNED
PETER FIELD Aug 1946 British Director 2009-07-06 UNTIL 2012-07-02 RESIGNED
RICHARD CHARLES DUTTON HARMAN Mar 1948 British Director RESIGNED
JOHN WILLIAM DUHIGG May 1966 British Director 2010-08-02 UNTIL 2016-06-30 RESIGNED
LINDA MARY BLACKMAN Oct 1947 British Director RESIGNED
ALEXANDRA STEPHANIE ALLAN Dec 1973 British Director 2016-08-05 UNTIL 2018-07-30 RESIGNED
JOANNA ADAMS Jun 1956 British Director RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1999-09-08 UNTIL 2000-05-09 RESIGNED
ANITA THERESE FULTON Oct 1962 Director 1998-01-01 UNTIL 2000-08-04 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 2000-08-04 UNTIL 2005-02-28 RESIGNED
CHRISTOPHER JOHN DAVIS Jun 1941 British Director RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 1998-02-02 UNTIL 1999-09-06 RESIGNED
RODNEY JAMES HARE Apr 1960 Australian Director RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2009-07-06 UNTIL 2011-05-26 RESIGNED
STEPHEN TODD TWILLIGER Sep 1977 American Director 2011-04-18 UNTIL 2016-08-05 RESIGNED
KATHARINE MILLICENT THOMPSON Oct 1960 British Director 1995-07-01 UNTIL 1997-10-17 RESIGNED
KIMBERLEY THOMAS Jun 1954 British Director 1998-04-27 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorling Kindersley Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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