DORLING KINDERSLEY LIMITED: Filings

  • Overview

    Company NameDORLING KINDERSLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01177822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DORLING KINDERSLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    57 pagesAA

    Confirmation statement made on Jan 30, 2026 with updates

    4 pagesCS01

    Statement of capital on Dec 19, 2025

    • Capital: GBP 0.10
    3 pagesSH19

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 102,258.9
    3 pagesSH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 09/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    56 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA

    1 pagesAD04

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    60 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Jane Smart as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Robert James Squire Gates on Sep 29, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Appointment of Mr Robert James Squire Gates as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    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