DORLING KINDERSLEY VISION LIMITED
Non-Trading
General Information
NAME
DORLING KINDERSLEY VISION LIMITED
COMPANY NUMBER
01641954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/06/1982
(42 years and 6 months old)
WEBSITE
www.dk.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1982
26/07/1991
DORLING KINDERSLEY TELEVISION LIMITED
View all previous names
LONDON
SW1V 2SA
Telephone: 02070103000
TPS: No
20 Vauxhall Bridge Road
LONDON
SW1V 2SA
8 Viaduct Gardens
London
SW11 7BW
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 |
|---|---|---|
| DORLING KINDERSLEY LIMITED | Active - Accounts Filed | View Report |
| DORLING KINDERSLEY VISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/02/2024 | 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 VISION 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 VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORLING KINDERSLEY VISION 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - Present (8 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/02/1992 - Present (32 years and 10 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rebecca Jane Smart (909537784) has left the board |
| 24/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Robert James Squire Gates (929620122) Appointed |
| 30/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Rebecca Jane Smart (909537784) Appointed |
| 01/08/2018 | Alexandra Stephanie Allan (917062044) has left the board |
| 09/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Paul Nicholas Kelly (921340544) Appointed |
| 24/08/2016 | Stephen Todd Twilliger (916005155) has left the board |
| 22/08/2016 | New Board Member Alexandra Stephanie Allan (917062044) Appointed |
| 08/07/2016 | New Board Member Shaun David Hodgkinson (916042843) Appointed |
| 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 (920975616) Appointed |
| 08/06/2016 | Daniel Peter Shepherd (914087943) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Daniel Peter Shepherd (914087943) Appointed |
| 07/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
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