FUNFAX LIMITED - LONDON


Company Profile Company Filings

Overview

FUNFAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNFAX LIMITED was incorporated 37 years ago on 01/10/1986 and has the registered number: 02060097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUNFAX LIMITED - LONDON

This company is listed in the following categories:
58110 - Book 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
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS KELLY Jul 1978 British Director 2016-08-30 CURRENT
SHAUN DAVID HODGKINSON Jan 1972 British Director 2016-06-30 CURRENT
MS SINEAD MARY MARTIN Secretary 2016-06-30 CURRENT
MR ROBERT JAMES SQUIRE GATES Sep 1985 British Director 2022-05-01 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2009-07-06 UNTIL 2011-05-26 RESIGNED
MRS ELIZABETH HENDERSON British Director 1992-01-01 UNTIL 1995-06-29 RESIGNED
ANDREW JOHN PHILLIPS Dec 1963 British Director 2007-01-01 UNTIL 2010-08-02 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 1998-08-17 UNTIL 2000-02-01 RESIGNED
CHARLES RICHARD POWER Apr 1964 British Director 2000-05-10 UNTIL 2003-02-28 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 1995-06-29 UNTIL 2000-05-19 RESIGNED
GARY LEE JUNE Jun 1962 United States Director 2005-08-18 UNTIL 2009-07-06 RESIGNED
STEPHEN TODD TWILLIGER Sep 1977 American Director 2011-04-18 UNTIL 2016-08-05 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 1998-02-02 UNTIL 1999-09-06 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-02-28 UNTIL 2007-01-01 RESIGNED
ANITA THERESE FULTON Oct 1962 Secretary 1998-01-01 UNTIL 2000-08-04 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Secretary 1995-06-29 UNTIL 1997-12-31 RESIGNED
MRS ELIZABETH HENDERSON British Secretary RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2000-08-04 UNTIL 2016-06-30 RESIGNED
DANIEL PETER SHEPHERD May 1978 British Director 2015-07-13 UNTIL 2016-05-19 RESIGNED
MRS REBECCA JANE SMART Jul 1971 British Director 2019-01-01 UNTIL 2023-12-31 RESIGNED
MR DAVID HOLMES Jul 1948 British Director 1995-06-29 UNTIL 2000-05-09 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1995-06-29 UNTIL 1997-12-31 RESIGNED
BARRIE JOHN HENDERSON Aug 1944 British Director RESIGNED
RODNEY JAMES HARE Apr 1960 Australian Director 1995-06-29 UNTIL 1998-09-11 RESIGNED
ANITA THERESE FULTON Oct 1962 Director 1998-01-01 UNTIL 2000-08-04 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1999-09-08 UNTIL 2000-05-09 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 2000-08-04 UNTIL 2005-02-28 RESIGNED
PETER FIELD Aug 1946 British Director 2009-07-06 UNTIL 2012-07-02 RESIGNED
STEPHEN MARK EVANS Mar 1960 British Director 1996-07-01 UNTIL 1999-06-30 RESIGNED
JOHN WILLIAM DUHIGG May 1966 British Director 2010-08-02 UNTIL 2016-06-30 RESIGNED
CHRISTOPHER JOHN DAVIS Jun 1941 British Director 1995-06-29 UNTIL 1999-12-31 RESIGNED
ALAN DENIS CUNNINGHAM Jul 1962 Irish Director 1995-11-01 UNTIL 1998-05-08 RESIGNED
ALEXANDRA STEPHANIE ALLAN Dec 1973 British Director 2016-08-05 UNTIL 2018-07-30 RESIGNED
ANDREW PETER WELHAM Jan 1956 British Director 2002-01-31 UNTIL 2005-08-18 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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