DENNIS PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7DP

Company number 01138891
Status Active
Incorporation Date 10 October 1973
Company Type Private Limited Company
Address 31 - 32 ALFRED PLACE, LONDON, ENGLAND, WC1E 7DP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Kerin James O'connor as a director on 21 July 2016. The most likely internet sites of DENNIS PUBLISHING LIMITED are www.dennispublishing.co.uk, and www.dennis-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Publishing Limited is a Private Limited Company. The company registration number is 01138891. Dennis Publishing Limited has been working since 10 October 1973. The present status of the company is Active. The registered address of Dennis Publishing Limited is 31 32 Alfred Place London England Wc1e 7dp. . REYNOLDS, Brett Wilson is a Secretary of the company. LLOYD-EVANS, Julian is a Director of the company. O'CONNOR, Kerin James is a Director of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. WOOTTON, Peter Andrew is a Director of the company. Secretary CRAWFORD, Colin Charles Owen has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director CRAWFORD, Colin Charles Owen has been resigned. Director DENNIS, Felix has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director MAUGHAN, Teresa Elizabeth has been resigned. Director MCNICHOLAS, Marianne has been resigned. Director POUNTAIN, Richard John, Executor Of The Felix Dennis Estate has been resigned. Director RAMSAY, Alistair John has been resigned. Director SAWFORD, Bruce Edward has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
REYNOLDS, Brett Wilson
Appointed Date: 02 July 2016
Director
LLOYD-EVANS, Julian
Appointed Date: 21 July 2016
53 years old
Director
O'CONNOR, Kerin James
Appointed Date: 21 July 2016
54 years old
Director
REYNOLDS, Brett Wilson
Appointed Date: 23 August 2004
55 years old
Director
TYE, James Alexander
Appointed Date: 01 January 2006
56 years old
Director
WOOTTON, Peter Andrew
Appointed Date: 21 July 2016
55 years old

Resigned Directors

Secretary
CRAWFORD, Colin Charles Owen
Resigned: 01 January 1993
Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 01 January 1993
Director
CRAWFORD, Colin Charles Owen
Resigned: 01 January 1993
69 years old
Director
DENNIS, Felix
Resigned: 22 June 2014
78 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 01 January 1993
70 years old
Director
MAUGHAN, Teresa Elizabeth
Resigned: 01 January 1993
63 years old
Director
MCNICHOLAS, Marianne
Resigned: 29 January 1955
70 years old
Director
POUNTAIN, Richard John, Executor Of The Felix Dennis Estate
Resigned: 01 January 1993
80 years old
Director
RAMSAY, Alistair John
Resigned: 31 December 2006
64 years old
Director
SAWFORD, Bruce Edward
Resigned: 01 January 1993
80 years old

Persons With Significant Control

Dennis Publishing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENNIS PUBLISHING LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Kerin James O'connor as a director on 21 July 2016
22 Jul 2016
Appointment of Mr Peter Andrew Wootton as a director on 21 July 2016
21 Jul 2016
Secretary's details changed for Mr Brett Reynolds on 18 July 2016
...
... and 126 more events
22 Dec 1986
Group of companies' accounts made up to 31 December 1985
22 Dec 1986
Group of companies' accounts made up to 31 December 1984
06 May 1983
Particulars of mortgage/charge
10 Oct 1973
Certificate of incorporation
10 Oct 1973
Incorporation

DENNIS PUBLISHING LIMITED Charges

7 May 2014
Charge code 0113 8891 0010
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 August 2006
A mortgage of shares
Delivered: 16 August 2006
Status: Satisfied on 15 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited Hsbc Private Bank (UK) Limited
Description: All stock shares bonds debentures debenture stock loan…
21 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 27 May 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 18 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Deed of charge
Delivered: 30 May 2001
Status: Satisfied on 18 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book and other debts.
1 May 1998
Deed of charge
Delivered: 21 May 1998
Status: Satisfied on 25 August 2004
Persons entitled: Reed Business Information Limited
Description: All the company's right title benefit and interest in the…
1 June 1993
Deposit deed
Delivered: 19 June 1993
Status: Satisfied on 18 July 2014
Persons entitled: John Patrick Michael Hugh Evelyn
Description: The sum of £35,000 standing to the credit of account number…
8 January 1993
Rent deposit deed
Delivered: 12 January 1993
Status: Satisfied on 18 December 1997
Persons entitled: Collin Estates Limited
Description: The sum of £25,000 tog: with three further deposits of…
13 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1983
Debenture
Delivered: 20 April 1983
Status: Satisfied on 4 June 2014
Persons entitled: Felix Dennis
Description: Floating charge over all undertaking and all property…

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