DEBRETT'S LIMITED
LONDON DEVONSHIRE MEDIA LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05228068
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
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 two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8,484 . The most likely internet sites of DEBRETT'S LIMITED are www.debretts.co.uk, and www.debrett-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debrett S Limited is a Private Limited Company. The company registration number is 05228068. Debrett S Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Debrett S Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . EALES, Darryl Charles is a Director of the company. MILNER, Joanne is a Director of the company. Secretary FREE, Conrad has been resigned. Secretary HODGKINS, Mark has been resigned. Secretary TAYLOR, Keith has been resigned. Secretary TENNANT, David Cecil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYGOTT-WEBB, John Justin Hammersley has been resigned. Director FREE, Conrad has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director KILDUFF, Tony has been resigned. Director MAYHEW, Mark David has been resigned. Director MILLS THOMAS, Aidan David has been resigned. Director MOSLEY, Charles Gordon has been resigned. Director TAYLOR, Keith has been resigned. Director TENNANT, David Cecil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
EALES, Darryl Charles
Appointed Date: 05 November 2012
65 years old
Director
MILNER, Joanne
Appointed Date: 05 November 2012
50 years old

Resigned Directors

Secretary
FREE, Conrad
Resigned: 10 January 2006
Appointed Date: 03 June 2005
Secretary
HODGKINS, Mark
Resigned: 05 November 2012
Appointed Date: 24 February 2012
Secretary
TAYLOR, Keith
Resigned: 24 February 2012
Appointed Date: 10 January 2006
Secretary
TENNANT, David Cecil
Resigned: 03 June 2005
Appointed Date: 08 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004
Director
BYGOTT-WEBB, John Justin Hammersley
Resigned: 01 June 2006
Appointed Date: 12 October 2004
76 years old
Director
FREE, Conrad
Resigned: 27 September 2013
Appointed Date: 12 October 2004
75 years old
Director
HODGKINS, Mark Nicholas
Resigned: 05 November 2012
Appointed Date: 24 February 2012
68 years old
Director
KILDUFF, Tony
Resigned: 24 February 2012
Appointed Date: 04 August 2006
74 years old
Director
MAYHEW, Mark David
Resigned: 30 October 2009
Appointed Date: 01 April 2007
66 years old
Director
MILLS THOMAS, Aidan David
Resigned: 24 February 2012
Appointed Date: 12 October 2004
76 years old
Director
MOSLEY, Charles Gordon
Resigned: 01 July 2006
Appointed Date: 08 October 2004
77 years old
Director
TAYLOR, Keith
Resigned: 24 February 2012
Appointed Date: 01 April 2007
75 years old
Director
TENNANT, David Cecil
Resigned: 03 June 2005
Appointed Date: 08 October 2004
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Ensco 908 Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

DEBRETT'S LIMITED Events

26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8,484
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
30 Mar 2015
Registered office address changed from 16 Charles Street London W1J 5DS to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 30 March 2015
...
... and 92 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
10 Sep 2004
Incorporation

DEBRETT'S LIMITED Charges

24 February 2012
Composite guarantee and debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Darryl Charles Eales (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 29 February 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 29 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEBRETTS CONSULTANCY LIMITED DEBRETTS JEWELLERY LIMITED DEBRETT'S PRESTIGE LIMITED DEBRETT'S PRIVATE EQUITY LIMITED DEBRETT'S WEALTH LIMITED DEBRETTS WORLD LIMITED DEBRETT-WATSON LTD