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DIRECTOR PUBLICATIONS LIMITED(THE)

Learn more about DIRECTOR PUBLICATIONS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSTITUTE OF DIRECTORS, 116 PALL MALL, LONDON, SW1Y 5ED

DIRECTOR PUBLICATIONS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00725548
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY
Form type: TM01
Date: 2016.05.18
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DIRECTOR APPOINTED MR TOM CHRISTIE MILLER
Form type: AP01
Date: 2016.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS KRISTINA LEWIS / 05/11/2015
Form type: CH03
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY LORETTO LEAVY
Form type: TM02
Date: 2015.11.05
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SECRETARY APPOINTED MRS KRISTINA LEWIS
Form type: AP03
Date: 2015.11.05
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SECRETARY APPOINTED MR JUNIOR BAMMEKE
Form type: AP03
Date: 2015.11.05
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, MOSS BANK GREEN LANE, LLANGOLLEN, CLWYD, LL20 8TB, WALES
Form type: AD01
Date: 2013.05.16
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DIRECTOR APPOINTED MR NICK COWLEY
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN WILSON
Form type: TM01
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 116 PALL MALL, LONDON, SW1Y 5ED
Form type: AD01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
Form type: TM01
Date: 2012.11.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SECRETARY APPOINTED MS LORETTO LUCY LEAVY
Form type: AP03
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY ALAN MORKEL
Form type: TM02
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR SIMON EDWARD JOHN WALKER
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN
Form type: TM01
Date: 2011.12.02
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TURNER / 07/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HOWARD TEMPLEMAN / 07/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN WILSON / 07/08/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GAUNSON MORKEL / 07/08/2010
Form type: CH03
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN WILSON / 07/08/2009
Form type: 288c
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22

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Company directors and board members:

JUNIOR BAMMEKE (current)
Secretary, 2015.10.06
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
KRISTINA LEWIS (current)
Secretary, 2015.10.06
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
TOM CHRISTIE MILLER (current)
Director, MANAGING DIRECTOR MEMBERSHIP, 2016.05.10
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
SIMON EDWARD JOHN WALKER (current)
Director, DIRECTOR GENERAL, 2011.11.21
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
ENGLAND
LORETTO LUCY LEAVY (resigned)
Secretary, 2012.07.04 - 2015.10.06
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
ENGLAND
ALAN GAUNSON MORKEL (resigned)
Secretary, INSTITUTE SECRETARY, 1996.08.01 - 2012.05.16
116 PALL MALL LONDON ,
SW1Y 5ED
JOHN MICHAEL PARRY-WINGFIELD (resigned)
Secretary, 1991.08.07 - 1996.07.31
LOVICKS PLACE , EMPINGHAM
LE15 8PH, RUTLAND
MICHAEL BOKAIE (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 1996.06.30
59 QUEENS ROAD , LONDON
SW19 8NP
NICHOLAS ROBERT JOHN COWLEY (resigned)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.03.18 - 2016.05.10
INSTITUTE OF DIRECTORS 116 PALL MALL , LONDON
SW1Y 5ED
GREAT BRITAIN
GEORGE EDWIN COX (resigned)
Director, DIRECTOR GENERAL IOD, 2000.04.05 - 2004.08.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ANTHONY PATRICK MICHAEL KENBER (resigned)
Director, FINANCE DIRECTOR, 2003.11.11 - 2005.01.21
38 CHURCH ROAD MAGDALEN , KINGS LYNN
PE34 3DG, NORFOLK
ANTHONY PATRICK MICHAEL KENBER (resigned)
Director, FINANCE DIRECTOR, 1994.04.19 - 1996.10.11
30 WARNER ROAD , LONDON
N8 7HD
ANDREW MAIN WILSON (resigned)
Director, MANAGING DIRECTOR, 1996.08.27 - 2013.03.18
MOSS BANK GREEN LANE , LLANGOLLEN
LL20 8TB, CLWYD
WALES
TIMOTHY DAVID MELVILLE ROSS (resigned)
Director, DIRECTOR GENERAL, 1994.09.13 - 1999.09.01
LITTLE BEVILLS , BURES
CO8 5NN, SUFFOLK
PETER WILLIAM LLOYD MORGAN (resigned)
Director, DIRECTOR GENERAL INSTITUTE OF DIRECTOR, 1991.08.07 - 1994.07.31
CLEEVES WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
BRIAN CHRISTOPHER MURKIN (resigned)
Director, FINANCE DIRECTOR, 1997.04.09 - 2003.07.16
MIDDLE HOUSE THORNBY , NORTHAMPTON
NN6 8SJ, NORTHAMPTONSHIRE
JOHN MARTIN NICHOLAS (resigned)
Director, CHAIRMAN, 1991.08.07 - 1993.11.30
FIRS LODGE ROUTS GREEN , BLEDLOW RIDGE
HP14 4BB, BUCKINGHAMSHIRE
STUART PETER ROCK (resigned)
Director, MAGAZINE EDITOR, 1992.01.01 - 1996.07.19
52 SPENSER ROAD , LONDON
SE24 0NR
MILES HOWARD TEMPLEMAN (resigned)
Director, DIRECTOR GENERAL INSTITUTE OF, 2005.04.18 - 2011.10.31
116 PALL MALL LONDON ,
SW1Y 5ED
RICHARD EDWARD TURNER (resigned)
Director, ACCOUNTANT, 2005.04.18 - 2012.10.26
116 PALL MALL LONDON ,
SW1Y 5ED
JOHN VEATS (resigned)
Director, 1991.08.07 - 1993.07.15
THORNS BROOK GUILDFORD ROAD , CRANLEIGH
GU6 8PG, SURREY

Companies near to DIRECTOR PUBLICATIONS LIMITED(THE)

Information about the Private Limited Company DIRECTOR PUBLICATIONS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data