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 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
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 |