DIRECTOR PUBLICATIONS LIMITED(THE)

Overview

Company Name	DIRECTOR PUBLICATIONS LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00725548
Jurisdiction	England/Wales
Date of Creation	May 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECTOR PUBLICATIONS LIMITED(THE)?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is DIRECTOR PUBLICATIONS LIMITED(THE) located?

Registered Office Address	Institute Of Directors 116 Pall Mall SW1Y 5ED London
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECTOR PUBLICATIONS LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DIRECTOR PUBLICATIONS LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for DIRECTOR PUBLICATIONS LIMITED(THE)?

Filings

Date

Description

Document

Type

Jun 18, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 17, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Jun 17, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

May 27, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Mar 18, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Jun 05, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jun 25, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 24, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Jun 24, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

May 31, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jun 21, 2021

Confirmation statement made on Jun 21, 2021 with updates

4 pages

CS01

Oct 31, 2020

Appointment of Mr Jonathan Redvers Geldart as a director on Jul 31, 2020

2 pages

AP01

Oct 31, 2020

Termination of appointment of James Dominic Jordan as a director on Jul 31, 2020

1 pages

TM01

Jun 27, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

Jun 24, 2020

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Jul 02, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Apr 12, 2019

Second filing for the termination of Stephen Martin as a director

5 pages

RP04TM01

Apr 04, 2019

Accounts for a small company made up to Jun 30, 2018

10 pages

Mar 20, 2019

Termination of appointment of Stephen Martin as a director on Feb 01, 2018

2 pages

TM01

Annotations
Date	Annotation
Apr 12, 2019	Clarification A second filed TM01 was registered on 12/04/2019.

Mar 20, 2019

Termination of appointment of Junior Bammeke as a secretary on Dec 14, 2018

1 pages

TM02

Aug 07, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a small company made up to Dec 31, 2016

11 pages

View All Filings

Who are the officers of DIRECTOR PUBLICATIONS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Kristina 116 Pall Mall SW1Y 5ED London Institute Of Directors	Oct 06, 2015		Secretary	116 Pall Mall SW1Y 5ED London Institute Of Directors					202411330001
GELDART, Jonathan Redvers Pall Mall SW1Y 5ED London 116 England	Jul 31, 2020		Director	Pall Mall SW1Y 5ED London 116 England	England	British	1958-3	Ceo	276003380001
BAMMEKE, Junior 116 Pall Mall SW1Y 5ED London Institute Of Directors	Oct 06, 2015	Dec 14, 2018	Secretary	116 Pall Mall SW1Y 5ED London Institute Of Directors					202411200001
LEAVY, Loretto Lucy 116 Pall Mall SW1Y 5ED London Institute Of Directors England	Jul 04, 2012	Oct 06, 2015	Secretary	116 Pall Mall SW1Y 5ED London Institute Of Directors England					170693550001
MORKEL, Alan Gaunson 116 Pall Mall London SW1Y 5ED	Aug 01, 1996	May 16, 2012	Secretary	116 Pall Mall London SW1Y 5ED		British		Institute Secretary	2068470001
PARRY-WINGFIELD, John Michael Lovicks Place LE15 8PH Empingham Rutland		Jul 31, 1996	Secretary	Lovicks Place LE15 8PH Empingham Rutland		British			14824630001
BOKAIE, Michael 59 Queens Road SW19 8NP London		Jun 30, 1996	Director	59 Queens Road SW19 8NP London	United Kingdom	British	1950-10	Managing Director	56535970001
CHRISTIE MILLER, Tom 116 Pall Mall SW1Y 5ED London Institute Of Directors	May 10, 2016	Nov 30, 2016	Director	116 Pall Mall SW1Y 5ED London Institute Of Directors	United Kingdom	British	1968-11	Managing Director Membership	208242220001
COWLEY, Nicholas Robert John 116 Pall Mall SW1Y 5ED London Institute Of Directors Great Britain	Mar 18, 2013	May 10, 2016	Director	116 Pall Mall SW1Y 5ED London Institute Of Directors Great Britain	England	British	1966-5	Certified Chartered Accountant	90399740002
COX, George Edwin, Sir Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Apr 05, 2000	Aug 31, 2004	Director	Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	British Uk Citizen	British	1940-5	Director General Iod	12875030002
JORDAN, James Dominic 116 Pall Mall SW1Y 5ED London Institute Of Directors	Mar 27, 2017	Jul 31, 2020	Director	116 Pall Mall SW1Y 5ED London Institute Of Directors	England	British	1975-7	Finance Director	229024880001
KENBER, Anthony Patrick Michael 38 Church Road Magdalen PE34 3DG Kings Lynn Norfolk	Nov 11, 2003	Jan 21, 2005	Director	38 Church Road Magdalen PE34 3DG Kings Lynn Norfolk	England	British	1948-1	Finance Director	299942990001
KENBER, Anthony Patrick Michael 30 Warner Road N8 7HD London	Apr 19, 1994	Oct 11, 1996	Director	30 Warner Road N8 7HD London		British	1948-1	Finance Director	26783680002
MAIN WILSON, Andrew Green Lane LL20 8TB Llangollen Moss Bank Clwyd Wales	Aug 27, 1996	Mar 18, 2013	Director	Green Lane LL20 8TB Llangollen Moss Bank Clwyd Wales	England	British	1959-6	Managing Director	180852910001
MARTIN, Stephen 116 Pall Mall SW1Y 5ED London Institute Of Directors	Feb 01, 2017	Feb 01, 2019	Director	116 Pall Mall SW1Y 5ED London Institute Of Directors	United Kingdom	British	1966-2	Director General	224475550001
MELVILLE ROSS, Timothy David Little Bevills CO8 5NN Bures Suffolk	Sep 13, 1994	Sep 01, 1999	Director	Little Bevills CO8 5NN Bures Suffolk	United Kingdom	British	1944-10	Director General	55344810001
MORGAN, Peter William Lloyd Cleeves Weydown Road GU27 1DT Haslemere Surrey		Jul 31, 1994	Director	Cleeves Weydown Road GU27 1DT Haslemere Surrey	England	British	1936-5	Director General Institute Of Director	9898660001
MURKIN, Brian Christopher Middle House Thornby NN6 8SJ Northampton Northamptonshire	Apr 09, 1997	Jul 16, 2003	Director	Middle House Thornby NN6 8SJ Northampton Northamptonshire		British	1954-2	Finance Director	30306940001
NICHOLAS, John Martin Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		Nov 30, 1993	Director	Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British	1939-6	Chairman	47133180001
ROCK, Stuart Peter 52 Spenser Road SE24 0NR London	Jan 01, 1992	Jul 19, 1996	Director	52 Spenser Road SE24 0NR London		British	1960-9	Magazine Editor	49744530001
TEMPLEMAN, Miles Howard 116 Pall Mall London SW1Y 5ED	Apr 18, 2005	Oct 31, 2011	Director	116 Pall Mall London SW1Y 5ED	United Kingdom	British	1947-10	Director General Institute Of	15411870001
TURNER, Richard Edward 116 Pall Mall London SW1Y 5ED	Apr 18, 2005	Oct 26, 2012	Director	116 Pall Mall London SW1Y 5ED	England	British	1950-8	Accountant	105144930001
VEATS, John Thorns Brook Guildford Road GU6 8PG Cranleigh Surrey		Jul 15, 1993	Director	Thorns Brook Guildford Road GU6 8PG Cranleigh Surrey		British	1929-12		13531670001
WALKER, Simon Edward John 116 Pall Mall SW1Y 5ED London Institute Of Directors England	Nov 21, 2011	Jan 31, 2017	Director	116 Pall Mall SW1Y 5ED London Institute Of Directors England	United Kingdom	British	1953-5	Director General	77152360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECTOR PUBLICATIONS LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Institute Of Directors

Aug 07, 2016

Pall Mall

SW1Y 5ED London

116 Pall Mall

England

Legal Form	Royal Charter Company/ Professional Institute
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0