DEBEN PUBLISHING LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON EC4Y 0DZ- Active
- Private Limited Company
- Company No. 08869118
- Last Updated: 01 Mar 2024
Company Profile
DEBEN PUBLISHING LIMITED was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in LONDON. DEBEN PUBLISHING LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 11 years and 24 days.
| Name | DEBEN PUBLISHING LIMITED |
|---|---|
| Company number | 08869118 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
|---|---|
| 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 |
|---|---|
| Hachette Uk Limited 50 Victoria Embankment, EC4Y 0DZ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alex James Martin Sharratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
| Mr James Rudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEBEN PUBLISHING LIMITED | 30 Jan 2014 |