DELINIAN LIMITED
Overview
| Company Name | DELINIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00954730 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DELINIAN LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for DELINIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Vaishali Patel as a secretary on May 28, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Becketts Bidco Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 009547300016, created on Nov 30, 2023 | 18 pages | MR01 | ||||||||||
Appointment of Alexandra Jones as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nina Caroline Best as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Austin Haley as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DELINIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Nina Caroline | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | 309799580001 | |||||
| JONES, Alexandra Emma | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | 194557680002 | |||||
| KERR, Richard James | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 118897360002 | |||||
| BENN, Chris | Secretary | Nestor House Playhouse Yard EC4V 5EX London | 174391320001 | |||||||
| BRATTON, Tim | Secretary | Bouverie Street EC4Y 8AX London 8 | 219987680001 | |||||||
| HENNIGAN, Bridgette | Secretary | Bouverie Street EC4Y 8AX London 8 United Kingdom | 185759270001 | |||||||
| HEWITT, Paul William | Secretary | Heatherfield Oak End Way Woodham KT15 3DU Addlestone Surrey | British | 6630970001 | ||||||
| JONES, Colin Robert | Secretary | 4 Laubin Close TW1 1QD Twickenham Middlesex | British | 50834800013 | ||||||
| OSULLIVAN, Matthew | Secretary | 31 Hardy Road Wimbledon SW19 1JA London | British | 26885710001 | ||||||
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 4 England | 307371740001 | |||||||
| UPTON, Neville | Secretary | 86 Chepstow Road W2 5QP London | British | 26948830001 | ||||||
| WALCZAK, Stanley Andrew | Secretary | 10 Park View Court 124 Torrington Park N12 9AJ London | British | 49445680002 | ||||||
| AL-REHANY, Bashar | Director | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | Canada | Canadian | 148793060001 | |||||
| ALFANO, Diane Elizabeth | Director | 5 Yacht Club Road Mystic Connecticut 06355 Usa | American | 71043250001 | ||||||
| BABIAK, Janice | Director | Bouverie Street EC4Y 8AX London 8 | United States | British | 241244360001 | |||||
| BALLINGAL, Andrew Robert Thomas | Director | Bouverie Street EC4Y 8AX London 8 | Hong Kong | British | 46551580003 | |||||
| BANCE, Nigel John | Director | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 4584530001 | ||||||
| BEATTY, Kevin Joseph | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 51345160004 | |||||
| BOLSOVER, John Derrick | Director | Flat 7 40 Hyde Park Gate SW7 5DT London | British | 87944060001 | ||||||
| BOTTS, John Chester | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | American | 2943960001 | |||||
| BOUNOUS, Edoardo | Director | 94 Chelsea Park Gardens SW3 6AE London | Italian | 85334920001 | ||||||
| BRADY, Simon Mark | Director | 5 College Close RH19 3YA East Grinstead West Sussex | British | 46766150001 | ||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| BROWN, Christopher Ross | Director | 1496 The Hideout Lake Ariel Pa 18436 Usa Usa | British | 53964770006 | ||||||
| CALLAWAY, John Patrick | Director | Bouverie Street EC4Y 8AX London 8 | United States | American,British | 293068320001 | |||||
| CARROLL, Michael | Director | 115 East 89th Street 10128 New York New York Usa | Usa | 82584690001 | ||||||
| COHEN, Daniel Charles | Director | Oak Road Little Maplestead CO9 2SN Colchester, Essex The Grove England England | British | 32299470004 | ||||||
| COLLIER, Timothy Guy | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 230490760001 | |||||
| COX, Simon | Director | 20 Oxford Square W2 2PB London | England | British | 31221590002 | |||||
| DAINTITH, Stephen Wayne | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 157590080001 | |||||
| DAY, Colin Richard | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 262092900001 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FALLON, Padraic Matthew | Director | 20 Lower Addison Gardens W14 8BQ London | England | Irish | 5170370001 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | United Kingdom | British | 35463050020 | |||||
| GARY-MARTIN, India | Director | Bouverie Street EC4Y 8AX London 8 | United States | American | 281502060001 |
Who are the persons with significant control of DELINIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Becketts Bidco Limited | Nov 24, 2022 | Bouverie Street EC4Y 8AX London 4 England | No | ||||||||||
| |||||||||||||
Natures of 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