DENNIS PUBLISHING LIMITED
QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active
- Private Limited Company
- Company No. 01138891
- Last Updated: 01 Mar 2024
Company Profile
DENNIS PUBLISHING LIMITED was incorporated on Wednesday, October 10, 1973 as a Private Limited Company with registered address in BATH. DENNIS PUBLISHING LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 51 years.
| Name | DENNIS PUBLISHING LIMITED |
|---|---|
| Company number | 01138891 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY HOUSE THE AMBURY BATH BA1 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Future Holdings 2002 Limited The Ambury, BA1 1UA |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Bidco Limited Broadwick Street, W1F 8JB |
Dates: Wednesday, October 3, 2018 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Bidco Limited Quay House, The Ambury, BA1 1UA |
Dates: Wednesday, October 3, 2018 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Dennis Publishing (Uk) Limited Cleveland Street, W1T 4JD |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DENNIS PUBLISHING LIMITED | 10 Oct 1973 |