DENNIS PUBLISHING INTERNATIONAL LIMITED

Overview

Company Name	DENNIS PUBLISHING INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01315098
Jurisdiction	England/Wales
Date of Creation	May 26, 1977
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of DENNIS PUBLISHING INTERNATIONAL LIMITED?

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

Where is DENNIS PUBLISHING INTERNATIONAL LIMITED located?

Registered Office Address	30 Cleveland Street W1T 4JD London England
Undeliverable Registered Office Address	No

What were the previous names of DENNIS PUBLISHING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
E REVIEW LIMITED	Jun 16, 2003	Jun 16, 2003
BUNCH PARTWORKS LIMITED	Mar 08, 1990	Mar 08, 1990
DENNIS ONESHOTS LIMITED	Feb 24, 1987	Feb 24, 1987
BUNCH PUBLISHERS LIMITED	Dec 31, 1981	Dec 31, 1981
MARNAPRINT LIMITED	May 26, 1977	May 26, 1977

What are the latest accounts for DENNIS PUBLISHING INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DENNIS PUBLISHING INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

3 pages

DS01

Oct 28, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 22, 2016

Appointment of Mr Brett Reynolds as a secretary on Jul 02, 2016

2 pages

AP03

Jul 22, 2016

Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on Jul 22, 2016

1 pages

AD01

Jul 08, 2016

Termination of appointment of Ian Geoffrey Harvey Leggett as a director on Jul 01, 2016

1 pages

TM01

Jul 08, 2016

Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on Jul 01, 2016

1 pages

TM02

Oct 29, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 100	SH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 03, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 100	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jun 12, 2014

Satisfaction of charge 1 in full

5 pages

MR04

Nov 22, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 100	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

10 pages

Oct 31, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

14 pages

Nov 03, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

6 pages

AR01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 26, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 04, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

5 pages

AR01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 30, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of DENNIS PUBLISHING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Brett Cleveland Street W1T 4JD London 30 England	Jul 02, 2016		Secretary	Cleveland Street W1T 4JD London 30 England				210783490001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Oct 01, 2005		Director	12 Woodside Avenue KT12 5LG Hersham Surrey	England	British,New Zealander	1970-1	108483730001
TYE, James Alexander 15 Warren Park Road SG143JD Hertford Warren Hoe Hertfordshire	Jan 01, 2006		Director	15 Warren Park Road SG143JD Hertford Warren Hoe Hertfordshire	England	British	1969-2	110121090002
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		7421560001
SAWFORD, Bruce Edward 33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		Oct 26, 1993	Secretary	33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		British		18598080001
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	18597690001
DENNIS, Felix The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire		Jul 20, 2009	Director	The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	United Kingdom	British	1947-5	18597710001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 20, 1995	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	7421560001
MAUGHAN, Teresa Elizabeth 41 Kathleen Road SW11 2JR London		Jan 01, 1993	Director	41 Kathleen Road SW11 2JR London		British	1962-6	63157180001
MCNICHOLAS, Marianne 19 Walton Road Bushey WD2 2JE Watford Hertfordshire		Jan 01, 1993	Director	19 Walton Road Bushey WD2 2JE Watford Hertfordshire		British	1955-1	18597740001
POUNTAIN, Richard John 8 Rousden Street NW1 0SU London		Jan 20, 1995	Director	8 Rousden Street NW1 0SU London	United Kingdom	British	1945-1	18597700001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey		Dec 31, 2005	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	83921230001
SAWFORD, Bruce Edward 33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		Jan 20, 1995	Director	33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		British	1945-2	18598080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dennis Publishing Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01138891

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

Does DENNIS PUBLISHING INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 05, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Republic Bank (UK) Limited
	Transactions Aug 13, 2003Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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