DORLING KINDERSLEY LIMITED
Overview
| Company Name | DORLING KINDERSLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01177822 |
| 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 DORLING KINDERSLEY LIMITED?
- Book publishing (58110) / Information and communication
Where is DORLING KINDERSLEY LIMITED located?
| Registered Office Address | 20 Vauxhall Bridge Road SW1V 2SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORLING KINDERSLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORLING KINDERSLEY HOLDINGS LIMITED | Jun 27, 1985 | Jun 27, 1985 |
| DORLING KINDERSLEY LIMITED | Jul 18, 1974 | Jul 18, 1974 |
What are the latest accounts for DORLING KINDERSLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DORLING KINDERSLEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for DORLING KINDERSLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA | 1 pages | AD04 | ||||||||||||||
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England to 20 Vauxhall Bridge Road London SW1V 2SA on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rebecca Jane Smart as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert James Squire Gates on Sep 29, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Appointment of Mr Robert James Squire Gates as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA | 1 pages | AD03 | ||||||||||||||
Who are the officers of DORLING KINDERSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | Vauxhall Bridge Road SW1V 2SA London 20 England | 209755970001 | |||||||
| GATES, Robert James Squire | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | United Kingdom | British | 296201220002 | |||||
| HODGKINSON, Shaun David | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | England | British | 160428430002 | |||||
| KELLY, Paul Nicholas | Director | Vauxhall Bridge Road SW1V 2SA London 20 England | United Kingdom | British | 213405440001 | |||||
| BLACKMAN, Linda Mary | Secretary | Churchwood Ongar Road Stondon Massey CM15 0LD Brentwood Essex | British | 49783830001 | ||||||
| FULTON, Anita Therese | Secretary | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Secretary | 30 Sheen Common Drive TW10 5BN Richmond Surrey | British | 35996320004 | ||||||
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| ALLAN, Alexandra Stephanie | Director | 80 Strand London WC2R 0RL | England | British | 170620440001 | |||||
| BARSBY, Dorothea | Director | 8 London Road Stone DA2 6DJ Dartford Kent | British | 41816590001 | ||||||
| BLACKMAN, Linda Mary | Director | Churchwood Ongar Road Stondon Massey CM15 0LD Brentwood Essex | England | British | 49783830001 | |||||
| CUNNINGHAM, Giles Peter Christian | Director | Flat 1 68 Broadwick Street W1V 1FA London | British | 14571080002 | ||||||
| DAVIS, Christopher John | Director | 34 Half Moon Lane SE24 9HU London | United Kingdom | British | 9652950002 | |||||
| DAVIS, Christopher John | Director | 34 Half Moon Lane SE24 9HU London | United Kingdom | British | 9652950002 | |||||
| DENVIR, Philip John | Director | 7 Page Heath Lane BR1 2DR Bickley Kent | United Kingdom | British | 58709120002 | |||||
| DEVAS, Richard James | Director | Church Farm House Aston Road Haddenham HP17 8AF Aylesbury Buckinghamshire | British | 72218380001 | ||||||
| DUHIGG, John William | Director | 80 Strand London WC2R 0RL | England | British | 109298930003 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FOX, Kathryn Marya | Director | 15 Salisbury Road W13 9TU London | England | British | 41816470002 | |||||
| FULTON, Anita Therese | Director | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HARE, Rodney James | Director | Flat 1 52 Cleveland Square Bayswater W2 6DB London | Australian | 8370730002 | ||||||
| HARMAN, Richard | Director | 35 Rudall Crescent NW3 1RR London | British | 43139480001 | ||||||
| HOLMES, David | Director | 2 Grove Lodge Crescent Grove SW4 7AE London | British | 33220260001 | ||||||
| HOUSTON, David Oliver | Director | 61 Hamilton Park South ML3 0FH Hamilton Lanarkshire | British | 75910100004 | ||||||
| JACKSON, Katharine Mary | Director | 24 Kyrle Road SW11 6AZ London | United Kingdom | British | 49348220001 | |||||
| JACKSON, Madeleine Barbara | Director | Upper Ground Floor Flat 32 Onslow Road TW10 6QE Richmond Surrey | British | 43345450002 | ||||||
| JOHN, Annette Ellen | Director | 78 Northumberland Avenue DA16 2PS Welling Kent | British | 56523750002 | ||||||
| JOHNSON, Sally Kate Miranda | Director | Cranley Gardens N10 3AD London 99 | United Kingdom | British | 140111320001 | |||||
| JUNE, Gary Lee | Director | 268 South Boulevard Upper Grandview New York 10960 United States | United States | 107927580001 | ||||||
| KINDERSLEY, Peter David | Director | 2 Methley Street SE11 4AJ London | United Kingdom | British | 72951180001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | York Buildings WC2N 6JN London 6 | England | British | 8712280002 |
Who are the persons with significant control of DORLING KINDERSLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penguin Random House Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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