DELINIAN LIMITED

DELINIAN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DELINIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00954730
Jurisdiction	England/Wales
Date of Creation	May 22, 1969

Summary

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

What is the purpose of DELINIAN LIMITED?

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

Where is DELINIAN LIMITED located?

Registered Office Address	4 Bouverie Street EC4Y 8AX London England
Undeliverable Registered Office Address	No

What were the previous names of DELINIAN LIMITED?

Previous Company Names
Company Name	From	Until
DELINIAN PLC	Jan 10, 2023	Jan 10, 2023
EUROMONEY INSTITUTIONAL INVESTOR PLC	Apr 28, 1999	Apr 28, 1999
EUROMONEY PUBLICATIONS PLC	May 22, 1969	May 22, 1969

What are the latest accounts for DELINIAN LIMITED?

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

What is the status of the latest confirmation statement for DELINIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for DELINIAN LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

AA

Jul 07, 2025

legacy

PARENT_ACC

Jul 07, 2025

legacy

GUARANTEE2

Jul 07, 2025

legacy

AGREEMENT2

Mar 20, 2025

Statement of capital on Mar 20, 2025

Capital: GBP 274,676.172

SH19

Mar 20, 2025

legacy

SH20

Mar 20, 2025

legacy

CAP-SS

Mar 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2025

Confirmation statement made on Feb 12, 2025 with no updates

CS01

Jul 07, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Jul 07, 2024

legacy

PARENT_ACC

Jul 07, 2024

legacy

AGREEMENT2

Jul 07, 2024

legacy

GUARANTEE2

Jun 17, 2024

Termination of appointment of Vaishali Patel as a secretary on May 28, 2024

TM02

Feb 12, 2024

Confirmation statement made on Feb 12, 2024 with no updates

CS01

Feb 12, 2024

Change of details for Becketts Bidco Limited as a person with significant control on Feb 12, 2024

PSC05

Dec 04, 2023

Registration of charge 009547300016, created on Nov 30, 2023

MR01

Sep 25, 2023

Appointment of Alexandra Jones as a director on Sep 18, 2023

AP01

Sep 25, 2023

Appointment of Mrs Nina Caroline Best as a director on Sep 18, 2023

AP01

Sep 25, 2023

Termination of appointment of Richard Austin Haley as a director on Sep 18, 2023

TM01

Jul 31, 2023

Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on Jul 31, 2023

AD01

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with updates

CS01

Mar 30, 2023

Appointment of Vaishali Patel as a secretary on Mar 29, 2023

AP03

Mar 30, 2023

Termination of appointment of Tim Bratton as a secretary on Mar 29, 2023

TM02

Mar 30, 2023

Termination of appointment of Tim Jonathan Bratton as a director on Mar 29, 2023

TM01

View All Filings

Who are the officers of DELINIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Nina Caroline Bouverie Street EC4Y 8AX London 4 United Kingdom	Sep 18, 2023		Director	Bouverie Street EC4Y 8AX London 4 United Kingdom		England	British	1982-8	Solicitor	309799580001
JONES, Alexandra Emma Bouverie Street EC4Y 8AX London 4 United Kingdom	Sep 18, 2023		Director	Bouverie Street EC4Y 8AX London 4 United Kingdom		England	British	1974-5	Finance Director	194557680002
KERR, Richard James Bouverie Street EC4Y 8AX London 4 England	Feb 28, 2023		Director	Bouverie Street EC4Y 8AX London 4 England		England	British	1974-1	Director	118897360002
BENN, Chris Nestor House Playhouse Yard EC4V 5EX London	Dec 12, 2012	Mar 07, 2014	Secretary	Nestor House Playhouse Yard EC4V 5EX London						174391320001
BRATTON, Tim Bouverie Street EC4Y 8AX London 8	Nov 23, 2016	Mar 29, 2023	Secretary	Bouverie Street EC4Y 8AX London 8						219987680001
HENNIGAN, Bridgette Bouverie Street EC4Y 8AX London 8 United Kingdom	Mar 07, 2014	Nov 23, 2016	Secretary	Bouverie Street EC4Y 8AX London 8 United Kingdom						185759270001
HEWITT, Paul William Heatherfield Oak End Way Woodham KT15 3DU Addlestone Surrey		Dec 01, 1992	Secretary	Heatherfield Oak End Way Woodham KT15 3DU Addlestone Surrey			British			6630970001
JONES, Colin Robert 4 Laubin Close TW1 1QD Twickenham Middlesex	Jul 22, 1996	Dec 12, 2012	Secretary	4 Laubin Close TW1 1QD Twickenham Middlesex			British			50834800013
OSULLIVAN, Matthew 31 Hardy Road Wimbledon SW19 1JA London	Dec 01, 1992	Jan 24, 1994	Secretary	31 Hardy Road Wimbledon SW19 1JA London			British		Accountant	26885710001
PATEL, Vaishali Bouverie Street EC4Y 8AX London 4 England	Mar 29, 2023	May 28, 2024	Secretary	Bouverie Street EC4Y 8AX London 4 England						307371740001
UPTON, Neville 86 Chepstow Road W2 5QP London	Jan 24, 1994	Nov 28, 1995	Secretary	86 Chepstow Road W2 5QP London			British			26948830001
WALCZAK, Stanley Andrew 10 Park View Court 124 Torrington Park N12 9AJ London	Nov 28, 1995	Jul 22, 1996	Secretary	10 Park View Court 124 Torrington Park N12 9AJ London			British			49445680002
AL-REHANY, Bashar Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Nov 11, 2009	Jan 27, 2016	Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		Canada	Canadian	1956-11	Company Director	148793060001
ALFANO, Diane Elizabeth 5 Yacht Club Road Mystic Connecticut 06355 Usa	Jul 14, 2000	Jan 27, 2016	Director	5 Yacht Club Road Mystic Connecticut 06355 Usa			American	1956-1	Managing Director Of Conferenc	71043250001
BABIAK, Janice Bouverie Street EC4Y 8AX London 8	Dec 01, 2017	Nov 24, 2022	Director	Bouverie Street EC4Y 8AX London 8		United States	British	1958-2	Director	241244360001
BALLINGAL, Andrew Robert Thomas Bouverie Street EC4Y 8AX London 8	Dec 12, 2012	Feb 01, 2019	Director	Bouverie Street EC4Y 8AX London 8		Hong Kong	British	1961-10	Company Director	46551580003
BANCE, Nigel John Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire		Apr 24, 1998	Director	Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire			British	1949-3	Director	4584530001
BEATTY, Kevin Joseph Bouverie Street EC4Y 8AX London 8	Nov 21, 2017	Apr 02, 2019	Director	Bouverie Street EC4Y 8AX London 8		England	British	1957-11	Company Director	51345160004
BOLSOVER, John Derrick Flat 7 40 Hyde Park Gate SW7 5DT London	May 24, 2000	Feb 01, 2005	Director	Flat 7 40 Hyde Park Gate SW7 5DT London			British	1947-6	Chief Executive	87944060001
BOTTS, John Chester Bouverie Street EC4Y 8AX London 8	Dec 17, 1992	Feb 01, 2018	Director	Bouverie Street EC4Y 8AX London 8		United Kingdom	American	1941-1	Investment Banker	2943960001
BOUNOUS, Edoardo 94 Chelsea Park Gardens SW3 6AE London	Nov 29, 1996	Apr 13, 2006	Director	94 Chelsea Park Gardens SW3 6AE London			Italian	1965-1	Director	85334920001
BRADY, Simon Mark 5 College Close RH19 3YA East Grinstead West Sussex	May 28, 1999	Nov 15, 2010	Director	5 College Close RH19 3YA East Grinstead West Sussex			British	1965-4	Publisher	46766150001
BRATTON, Tim Jonathan Bouverie Street EC4Y 8AX London 8	Nov 24, 2022	Mar 29, 2023	Director	Bouverie Street EC4Y 8AX London 8		England	British	1972-11	General Counsel	245029890001
BROWN, Christopher Ross 1496 The Hideout Lake Ariel Pa 18436 Usa Usa		Jul 16, 2009	Director	1496 The Hideout Lake Ariel Pa 18436 Usa Usa			British	1954-2	Director	53964770006
CALLAWAY, John Patrick Bouverie Street EC4Y 8AX London 8	Mar 01, 2022	Nov 24, 2022	Director	Bouverie Street EC4Y 8AX London 8		United States	American,British	1966-3	Director	293068320001
CARROLL, Michael 115 East 89th Street 10128 New York New York Usa	May 23, 2002	Jan 21, 2010	Director	115 East 89th Street 10128 New York New York Usa			Usa	1957-9	Journalist	82584690001
COHEN, Daniel Charles Oak Road Little Maplestead CO9 2SN Colchester, Essex The Grove England England		Sep 30, 2014	Director	Oak Road Little Maplestead CO9 2SN Colchester, Essex The Grove England England			British	1957-10		32299470004
COLLIER, Timothy Guy Bouverie Street EC4Y 8AX London 8	Nov 21, 2017	Apr 02, 2019	Director	Bouverie Street EC4Y 8AX London 8		United Kingdom	British	1963-5	Company Director	230490760001
COX, Simon 20 Oxford Square W2 2PB London	Oct 12, 1999	Mar 30, 2001	Director	20 Oxford Square W2 2PB London		England	British	1962-10	Chief Operating Officer	31221590002
DAINTITH, Stephen Wayne Bouverie Street EC4Y 8AX London 8 United Kingdom	May 18, 2011	Apr 07, 2017	Director	Bouverie Street EC4Y 8AX London 8 United Kingdom		England	British	1964-5	Finance Director	157590080001
DAY, Colin Richard Bouverie Street EC4Y 8AX London 8	Mar 05, 2018	Nov 24, 2022	Director	Bouverie Street EC4Y 8AX London 8		England	British	1955-3	Director	262092900001
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom		Sep 30, 2015	Director	Yeomans Row SW3 2AL London 25 United Kingdom		England	British	1948-5	Managing Director	5607280002
FALLON, Padraic Matthew 20 Lower Addison Gardens W14 8BQ London		Oct 13, 2012	Director	20 Lower Addison Gardens W14 8BQ London		England	Irish	1946-9	Chairman	5170370001
FORDHAM, Christopher Henry Courtauld Bouverie Street EC4Y 8AX London 8 United Kingdom	Jul 23, 2003	Jan 27, 2016	Director	Bouverie Street EC4Y 8AX London 8 United Kingdom		England	British	1960-3	Managing Director	35463050020
GARY-MARTIN, India Bouverie Street EC4Y 8AX London 8	Mar 24, 2021	Nov 24, 2022	Director	Bouverie Street EC4Y 8AX London 8		United States	American	1969-11	Company Director	281502060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELINIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Becketts Bidco Limited

Nov 24, 2022

Bouverie Street

EC4Y 8AX London

4

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Registrar Of Companies England And Wales
Registration Number	14223432

Natures of Control

The person holds, 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.

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.
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