DENNIS PUBLISHING LIMITED

DENNIS PUBLISHING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DENNIS PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01138891
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1973

Summary

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

What is the purpose of DENNIS PUBLISHING LIMITED?

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

Where is DENNIS PUBLISHING LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath England
Undeliverable Registered Office Address	No

What were the previous names of DENNIS PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
H. BUNCH ASSOCIATES LIMITED	Oct 10, 1973	Oct 10, 1973

What are the latest accounts for DENNIS PUBLISHING 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 DENNIS PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for DENNIS PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

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

AA

Apr 15, 2025

Memorandum and Articles of Association

MA

Apr 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 27, 2024

Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024

TM01

Nov 11, 2024

Confirmation statement made on Nov 08, 2024 with no updates

CS01

Jun 05, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Jun 05, 2024

legacy

PARENT_ACC

Jun 05, 2024

legacy

GUARANTEE2

Jun 05, 2024

legacy

AGREEMENT2

Mar 01, 2024

Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024

AP01

Mar 01, 2024

Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024

TM01

Mar 01, 2024

Termination of appointment of Oliver James Foster as a director on Mar 01, 2024

TM01

Nov 21, 2023

Confirmation statement made on Nov 08, 2023 with updates

CS01

Jun 01, 2023

Appointment of Mr Oliver James Foster as a director on May 30, 2023

AP01

May 24, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

AA

May 24, 2023

legacy

PARENT_ACC

May 24, 2023

legacy

AGREEMENT2

May 24, 2023

legacy

GUARANTEE2

Apr 12, 2023

Appointment of Mr David John Bateson as a secretary on Mar 31, 2023

AP03

Apr 12, 2023

Appointment of Mr David John Bateson as a director on Mar 31, 2023

AP01

Apr 12, 2023

Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023

TM01

Mar 29, 2023

Statement of capital on Mar 29, 2023

Capital: GBP 1

SH19

Mar 29, 2023

legacy

SH20

Mar 29, 2023

legacy

CAP-SS

Mar 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel shae prem a/c 08/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of DENNIS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATESON, David John The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Secretary	The Ambury BA1 1UA Bath Quay House England						307813700001
BATESON, David John The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Director	The Ambury BA1 1UA Bath Quay House England		England	British	1963-10	Company Secretary/Director	259939150001
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House England	Dec 18, 2022		Director	The Ambury BA1 1UA Bath Quay House England		England	British	1978-2	Company Director	303888570001
CRAWFORD, Colin Charles Owen 1 Waterside Lane GU7 1RN Godalming Surrey		Jan 01, 1993	Secretary	1 Waterside Lane GU7 1RN Godalming Surrey			British			18597690001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 01, 1993	Jul 01, 2016	Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent			British,New Zealander		Finance Director	7421560001
REYNOLDS, Brett Wilson Cleveland Street W1T 4JD London 30	Jul 02, 2016	Sep 30, 2019	Secretary	Cleveland Street W1T 4JD London 30						210426100001
ADDISON, Rachel Bernadette Alfred Place WC1E 7DP London 31 - 32 England	Oct 01, 2021	Oct 31, 2021	Director	Alfred Place WC1E 7DP London 31 - 32 England		United Kingdom	British	1970-5	Chief Financial Officer	250816460001
BYNG-THORNE, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Oct 01, 2021	Mar 31, 2023	Director	The Ambury BA1 1UA Bath Quay House England		England	British	1974-11	Chief Executive	182681640004
CRAWFORD, Colin Charles Owen 1 Waterside Lane GU7 1RN Godalming Surrey		Jan 01, 1993	Director	1 Waterside Lane GU7 1RN Godalming Surrey			British	1956-5	Chartered Accountant	18597690001
DENNIS, Felix The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire		Jun 22, 2014	Director	The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire		United Kingdom	British	1947-5	Publisher	18597710001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House England	May 30, 2023	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House England		England	British	1983-9	Company Director	280151610001
KERR, Richard James Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2020	Dec 31, 2021	Director	Alfred Place WC1E 7DP London 31 - 32 England		England	British	1974-1	Group Cfo	118897360002
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House England	Nov 01, 2021	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House England		England	British	1977-11	Company Director	288978380001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 01, 1993	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		England	British,New Zealander	1955-3	Finance Director	7421560001
LLOYD-EVANS, Julian Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2016	Jul 21, 2020	Director	Alfred Place WC1E 7DP London 31 - 32 England		England	British	1972-6	Advertising Director	174199490001
MAUGHAN, Teresa Elizabeth 41 Kathleen Road SW11 2JR London		Jan 01, 1993	Director	41 Kathleen Road SW11 2JR London			British	1962-6	Publisher	63157180001
MCNICHOLAS, Marianne 19 Walton Road Bushey WD2 2JE Watford Hertfordshire		Jan 29, 1955	Director	19 Walton Road Bushey WD2 2JE Watford Hertfordshire			British	1955-1	Publisher	18597740001
O'CONNOR, Kerin James Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2016	Jul 21, 2020	Director	Alfred Place WC1E 7DP London 31 - 32 England		United Kingdom	British	1971-2	Director The Week	128740150001
POUNTAIN, Richard John 8 Rousden Street NW1 0SU London		Jan 01, 1993	Director	8 Rousden Street NW1 0SU London		United Kingdom	British	1945-1	Editor	18597700001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey		Dec 31, 2006	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey		Uk	British	1961-2	Managing Director	83921230001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Aug 23, 2004	Sep 30, 2019	Director	12 Woodside Avenue KT12 5LG Hersham Surrey		England	British,New Zealander	1970-1	Finance Director	108483730001
SAWFORD, Bruce Edward 33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		Jan 01, 1993	Director	33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire			British	1945-2	Publisher	18598080001
THOMAS, Andrew John The Ambury BA1 1UA Bath Quay House England	Mar 01, 2024	Nov 21, 2024	Director	The Ambury BA1 1UA Bath Quay House England		England	British	1963-5	Director	137715700001
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Jan 01, 2006	Dec 31, 2021	Director	15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire		England	British	1969-2	Chief Executive	110121090002
WOOTTON, Peter Andrew Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2016	Jul 21, 2020	Director	Alfred Place WC1E 7DP London 31 - 32 England		United Kingdom	British	1970-7	Director Dennis Interactive	173539160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENNIS PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Holdings 2002 Limited

Aug 16, 2022

The Ambury

BA1 1UA Bath

Quay House

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04387886

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.

Broadleaf Bidco Limited

Oct 03, 2018

Quay House

The Ambury

BA1 1UA Bath

Quay House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	Companies House
Registration Number	11473951

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 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 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.

Broadleaf Bidco Limited

Oct 03, 2018

Broadwick Street

W1F 8JB London

30

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11473951

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.

Dennis Publishing (Uk) Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

30

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03870844

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.

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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