D H PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 03891291
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of D H PUBLISHING LIMITED are www.dhpublishing.co.uk, and www.d-h-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Publishing Limited is a Private Limited Company. The company registration number is 03891291. D H Publishing Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of D H Publishing Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. HURST, David is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary HEAD, Gillian Marie has been resigned. Secretary HURST, Jane Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. Director TAYLOR, Karen Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 11 January 2006
59 years old
Director
HURST, David
Appointed Date: 09 December 1999
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 11 January 2006
Secretary
HEAD, Gillian Marie
Resigned: 10 October 2002
Appointed Date: 09 December 1999
Secretary
HURST, Jane Alison
Resigned: 11 January 2006
Appointed Date: 10 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 11 January 2006
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
TAYLOR, Karen Margaret
Resigned: 03 November 2008
Appointed Date: 11 January 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Tarsus Exhibitions & Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D H PUBLISHING LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 60 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
09 Dec 1999
Incorporation

D H PUBLISHING LIMITED Charges

2 December 2016
Charge code 0389 1291 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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