DE AGOSTINI UK LIMITED
LONDON ORBIS PUBLISHING LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE
Company number 00966900
Status Active
Incorporation Date 25 November 1969
Company Type Private Limited Company
Address BATTERSEA STUDIOS 2, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Nicola Drago as a director on 26 October 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Alessandro Belloni as a director on 30 September 2016. The most likely internet sites of DE AGOSTINI UK LIMITED are www.deagostiniuk.co.uk, and www.de-agostini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. De Agostini Uk Limited is a Private Limited Company. The company registration number is 00966900. De Agostini Uk Limited has been working since 25 November 1969. The present status of the company is Active. The registered address of De Agostini Uk Limited is Battersea Studios 2 82 Silverthorne Road London Sw8 3he. . SOUTHAMPTON ROW SECRETARIES LIMITED is a Secretary of the company. BOROLI, Pietro is a Director of the company. DRAGO, Nicola is a Director of the company. MURRAY, Vincent is a Director of the company. Secretary NORTH, John Darrell has been resigned. Secretary RAYNER, Stephen Anthony has been resigned. Director BELLONI, Alessandro has been resigned. Director BREED, David has been resigned. Director CAPLIN, Joseph has been resigned. Director COOMBS, Edmund has been resigned. Director DI BELLA, Stefano has been resigned. Director DRAGO, Marco, Dr has been resigned. Director DRAGO, Roberto has been resigned. Director GIRAUDI, Marco has been resigned. Director JENNINGS, Lawrence David has been resigned. Director LUCAS, David has been resigned. Director MAURIZIO, Giuseppe has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director MCNAMARA, Jane Louise has been resigned. Director MONGINO, Vittorio Mario Riccardo has been resigned. Director MOOTY, Francis has been resigned. Director NORTH, John Darrell has been resigned. Director O'CONNELL, Adrian Paul has been resigned. Director PHILLIPS, Eden Francis has been resigned. Director RAYNER, Stephen Anthony has been resigned. Director SMITH, Charles Jack Louder has been resigned. Director SOAR, Philip William has been resigned. Director SWANSTON, Peter David has been resigned. Director TAYLOR-MEDHURST, Peter Alexander has been resigned. Director TRUNKFIELD, Julian has been resigned. Director WARBURTON, William Denis has been resigned. Director WILLIAMS, Graham Roderick has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SOUTHAMPTON ROW SECRETARIES LIMITED
Appointed Date: 13 January 2009
Director
BOROLI, Pietro
Appointed Date: 22 March 1994
68 years old
Director
DRAGO, Nicola
Appointed Date: 26 October 2016
47 years old
Director
MURRAY, Vincent
Appointed Date: 08 December 2009
61 years old

Resigned Directors

Secretary
NORTH, John Darrell
Resigned: 13 January 2009
Appointed Date: 03 September 1997
Secretary
RAYNER, Stephen Anthony
Resigned: 19 October 2004
Director
BELLONI, Alessandro
Resigned: 30 September 2016
Appointed Date: 19 May 2008
66 years old
Director
BREED, David
Resigned: 17 December 1991
91 years old
Director
CAPLIN, Joseph
Resigned: 15 December 2011
Appointed Date: 10 May 2006
78 years old
Director
COOMBS, Edmund
Resigned: 04 December 2000
Appointed Date: 03 August 1998
73 years old
Director
DI BELLA, Stefano
Resigned: 30 June 2010
Appointed Date: 01 October 2004
69 years old
Director
DRAGO, Marco, Dr
Resigned: 04 May 2004
79 years old
Director
DRAGO, Roberto
Resigned: 01 October 2004
Appointed Date: 22 March 1994
75 years old
Director
GIRAUDI, Marco
Resigned: 30 November 2004
Appointed Date: 01 October 2004
64 years old
Director
JENNINGS, Lawrence David
Resigned: 17 December 1991
78 years old
Director
LUCAS, David
Resigned: 17 December 1991
71 years old
Director
MAURIZIO, Giuseppe
Resigned: 27 March 2008
Appointed Date: 01 October 2004
60 years old
Director
MCBRIDE, Richard Anthony
Resigned: 29 May 1998
Appointed Date: 03 September 1997
60 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 01 July 1999
Appointed Date: 27 July 1995
59 years old
Director
MCNAMARA, Jane Louise
Resigned: 19 December 1997
Appointed Date: 12 June 1992
64 years old
Director
MONGINO, Vittorio Mario Riccardo
Resigned: 21 June 2011
Appointed Date: 01 October 2004
74 years old
Director
MOOTY, Francis
Resigned: 17 April 2006
Appointed Date: 29 May 2001
68 years old
Director
NORTH, John Darrell
Resigned: 03 August 1998
Appointed Date: 15 June 1998
65 years old
Director
O'CONNELL, Adrian Paul
Resigned: 31 October 2012
Appointed Date: 26 May 1999
69 years old
Director
PHILLIPS, Eden Francis
Resigned: 17 December 1991
76 years old
Director
RAYNER, Stephen Anthony
Resigned: 19 October 2004
91 years old
Director
SMITH, Charles Jack Louder
Resigned: 17 December 1991
77 years old
Director
SOAR, Philip William
Resigned: 11 January 2001
78 years old
Director
SWANSTON, Peter David
Resigned: 07 August 2009
Appointed Date: 16 September 2002
64 years old
Director
TAYLOR-MEDHURST, Peter Alexander
Resigned: 17 December 1991
78 years old
Director
TRUNKFIELD, Julian
Resigned: 15 June 1992
85 years old
Director
WARBURTON, William Denis
Resigned: 31 December 1997
82 years old
Director
WILLIAMS, Graham Roderick
Resigned: 13 September 2002
Appointed Date: 01 July 1999
78 years old

Persons With Significant Control

Deagostini Partwork Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE AGOSTINI UK LIMITED Events

26 Oct 2016
Appointment of Mr Nicola Drago as a director on 26 October 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Oct 2016
Termination of appointment of Alessandro Belloni as a director on 30 September 2016
10 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 12,000,000
  • GBP 18,060,000
...
... and 162 more events
04 Feb 1987
Return made up to 20/12/86; full list of members
26 Jul 1986
Registered office changed on 26/07/86 from: 20/22 bedfordbury london WC2
15 Oct 1974
Memorandum and Articles of Association
01 Jun 1970
Company name changed\certificate issued on 01/06/70
25 Nov 1969
Certificate of incorporation

DE AGOSTINI UK LIMITED Charges

16 November 1999
Charge over credit balances
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £558,360 together with interest accrued now or…
26 February 1999
Charge over credit balances
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 229,320 together with interest accrued now…
10 August 1998
Charge over credit balances
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$1,404,000 together with interest accrued now…
10 May 1984
Charge supplemental to a debenture dated 04/11/74
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts due or…
4 November 1974
Mortgage debenture
Delivered: 19 November 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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