DORLING KINDERSLEY LIMITED
Active - Accounts Filed
General Information
NAME
DORLING KINDERSLEY LIMITED
COMPANY NUMBER
01177822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
18/07/1974
(50 years and 4 months old)
WEBSITE
http://dk.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/1985
02/04/1991
DORLING KINDERSLEY HOLDINGS LIMITED
View all previous names
LONDON
SW1V 2SA
Telephone: 02071393000
TPS: No
Edinburgh Gate
Harlow
Essex
CM20 2JE
Telephone: 3134444
10-13 King Street
London
WC2E 8HN
20 Vauxhall Bridge Road
LONDON
SW1V 2SA
Telephone: 255678
2e Parkside Road
Hounslow
Middlesex
TW3 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN RANDOM HOUSE LIMITED | Active - Accounts Filed | View Report |
| DORLING KINDERSLEY LIMITED | Active - Accounts Filed | View Report |
| DORLING KINDERSLEY VISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rebecca Jane Smart (909537784) has left the board |
Credit Risk Overview
Want to learn more about DORLING KINDERSLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DORLING KINDERSLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORLING KINDERSLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - Present (8 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 26/02/1992 - Present (32 years and 8 months) Secretary: 26/02/1992 - Present (32 years and 8 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rebecca Jane Smart (909537784) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Robert James Squire Gates (929620122) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Rebecca Jane Smart (909537784) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Alexandra Stephanie Allan (917062044) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Paul Nicholas Kelly (921340544) Appointed |
| 22/08/2016 | Stephen Todd Twilliger (916005155) has left the board |
| 08/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 08/07/2016 | John William Duhigg (910929893) has left the board |
| 08/07/2016 | New Company Secretary Sinead Mary Martin (920975597) Appointed |
| 08/06/2016 | Daniel Peter Shepherd (914087943) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 18/06/2013 | John Crowther Makinson (900871228) has left the board |
| 14/06/2013 | New Board Member Daniel Peter Shepherd (914087943) Appointed |
| 10/05/2013 | Michael John Symons (912317778) has left the board |
| 26/02/2013 | New Confirmation Statement filed |
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