DEBRETT'S LIMITED
Overview
| Company Name | DEBRETT'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05228068 |
| 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 DEBRETT'S LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is DEBRETT'S LIMITED located?
| Registered Office Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James's SW1Y 4EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBRETT'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSHIRE MEDIA LIMITED | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for DEBRETT'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEBRETT'S LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for DEBRETT'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Darryl Charles Eales on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Notification of Debrett’S Group Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ensco 908 Limited as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Change of details for Ensco 908 Limited as a person with significant control on Feb 07, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Kevin Paul Burns as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul Burns as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Paul David Winks as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DEBRETT'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Darryl Charles | Director | 26-27 Oxendon Street St. James's SW1Y 4EL London Fifth Floor, Clareville House England | England | British | 154807060008 | |||||
| FREE, Conrad | Secretary | Sudbrook Lodge Petersham Road Ham Common TW10 5HA Richmond Surrey | British | 102178580001 | ||||||
| HODGKINS, Mark | Secretary | Hill Rise TW10 6UA Richmond 18-20 London | British | 167183650001 | ||||||
| TAYLOR, Keith | Secretary | Hill Rise TW10 6UA Richmond First Floor 18-20 Surrey | British | 110255830001 | ||||||
| TENNANT, David Cecil | Secretary | 3 Devonshire Street W1W 5BA London | British | 40955320003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BURNS, Kevin Paul | Director | 5-11 Regent Street SW1Y 4LR London Ground Floor, Charles House | England | British | 263821710001 | |||||
| BYGOTT-WEBB, John Justin Hammersley | Director | Sodington Hall Mamble DY14 9JF Kidderminster Worcestershire | U K | British | 67053110004 | |||||
| FREE, Conrad | Director | Hill Rise TW10 6UA Richmond First Floor 18-20 Surrey | United Kingdom | British | 102178580001 | |||||
| HODGKINS, Mark Nicholas | Director | Hill Rise TW10 6UA Richmond 18-20 London | England | British | 99961300001 | |||||
| KILDUFF, Tony | Director | Hill Rise TW10 6UA Richmond First Floor 18-20 Surrey | Ireland | Irish | 68602510001 | |||||
| MAYHEW, Mark David | Director | Ashdown House Miles Lane KT11 2EA Cobham Surrey | England | British | 44096490003 | |||||
| MILLS THOMAS, Aidan David | Director | Hill Rise TW10 6UA Richmond First Floor 18-20 Surrey | Great Britain | British | 91566450002 | |||||
| MILNER, Joanne | Director | 5-11 Regent Street SW1Y 4LR London Ground Floor, Charles House United Kingdom | England | British | 163789050001 | |||||
| MOSLEY, Charles Gordon | Director | 89 Kinnerton Street SW1X 8ED London | United Kingdom | British | 118447820001 | |||||
| TAYLOR, Keith | Director | Hill Rise TW10 6UA Richmond First Floor 18-20 Surrey | British | 110255830001 | ||||||
| TENNANT, David Cecil | Director | 3 Devonshire Street W1W 5BA London | British | 40955320003 | ||||||
| WINKS, Nicholas Paul David | Director | 5-11 Regent Street SW1Y 4LR London Ground Floor, Charles House | England | British | 151282040003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DEBRETT'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debrett’S Group Limited | Jul 30, 2025 | 44 Newhall Street B3 3PL Birmingham Louisa Ryland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ensco 908 Limited | Sep 10, 2016 | 26-27 Oxendon Street St. James's SW1Y 4EL London Fifth Floor, Clareville House England | Yes | ||||||||||
| |||||||||||||
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