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DE AGOSTINI UK LIMITED

Learn more about DE AGOSTINI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATTERSEA STUDIOS 2, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE

DE AGOSTINI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00966900
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.25
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.11.19
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 04/11/74 - Outstanding on 1984.05.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.03.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.11.22

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;EUR 12000000;GBP 18060000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'CONNELL
Form type: TM01
Date: 2013.03.12
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE, UNITED KINGDOM
Form type: AD01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL O'CONNELL / 03/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MURRAY / 03/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / PIETRO BOROLI / 03/05/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO BELLONI / 03/05/2012
Form type: CH01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8SD
Form type: AD01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAPLIN
Form type: TM01
Date: 2012.02.21
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR VITTORIO MONGINO
Form type: TM01
Date: 2011.06.22
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO DI BELLA
Form type: TM01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED VINCENT MURRAY
Form type: AP01
Date: 2010.01.07
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHAMPTON ROW SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL O'CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO MARIO RICCARDO MONGINO / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DI BELLA / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIETRO BOROLI / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO BELLONI / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAPLIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR PETER SWANSTON
Form type: 288b
Date: 2009.08.10
£2.95
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AD 27/04/09, EUR SI [email protected]=12000000, EUR IC 0/12000000
Form type: 88(2)
Date: 2009.05.15
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NC INC ALREADY ADJUSTED 27/04/09
Form type: 123
Date: 2009.05.15
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EUR NC 0/20000000, 27/04/2009
Form type: RES04
Date: 2009.05.15
Child documents:
Document type: ANNOTATION
Date: 2009.05.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SWANSTON / 01/10/2008
Form type: 288c
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN NORTH / 04/10/2008
Form type: 288c
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN NORTH
Form type: 288b
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED SOUTHAMPTON ROW SECRETARIES LIMITED
Form type: 288a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED ALESSANDRO BELLONI
Form type: 288a
Date: 2008.05.22
£2.95
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ALTER ARTICLES 23/04/2008
Form type: RES01
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE MAURIZIO
Form type: 288b
Date: 2008.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22

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Company directors and board members:

SOUTHAMPTON ROW SECRETARIES LIMITED (current)
Secretary, 2009.01.13
65 CARTER LANE , LONDON
EC4V 5HF
ALESSANDRO BELLONI (current)
Director, MANAGING DIRECTOR, 2008.05.19
BATTERSEA STUDIOS 2 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
PIETRO BOROLI (current)
Director, PARTWORKS GENERAL MANAGER, 1994.03.22
BATTERSEA STUDIOS 2 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
VINCENT MURRAY (current)
Director, MANAGING DIRECTOR, 2009.12.08
BATTERSEA STUDIOS 2 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
JOHN DARRELL NORTH (resigned)
Secretary, 1997.09.03 - 2009.01.13
BARNSTONES 1 MILL WAY , REIGATE
RH2 0RH, SURREY
STEPHEN ANTHONY RAYNER (resigned)
Secretary, 1991.12.20 - 2004.10.19
8 INVERFORTH CLOSE , LONDON
NW3 7EX
DAVID BREED (resigned)
Director, SALES DIRECTOR, 1991.12.20 - 1991.12.17
10 CHARLES DARWIN HOUSE , LONDON
E2 0BL
JOSEPH CAPLIN (resigned)
Director, ACCOUNTANT, 2006.05.10 - 2011.12.15
GRIFFIN HOUSE 161 HAMMERSMITH ROAD , LONDON
W6 8SD
EDMUND COOMBS (resigned)
Director, CHARTERED ACOUNTANT, 1998.08.03 - 2000.12.04
10 DORSET ROAD WIMBLEDON , LONDON
SW19 3HA
STEFANO DI BELLA (resigned)
Director, CHIEF EXECUTIVE OFFICE, 2004.10.01 - 2010.06.30
VIA ARBIA 6 , ROME
00199
ITALY
MARCO DRAGO (resigned)
Director, PUBLISHER, 1991.12.20 - 2004.05.04
VIA GIOVANNI DA VERAZANO 15 , NOVARA 28100
ITALY
ROBERTO DRAGO (resigned)
Director, PUBLISHER, 1994.03.22 - 2004.10.01
ROTONDO D AZEGLIO NOVARA , ITALY
FOREIGN
ITALY
MARCO GIRAUDI (resigned)
Director, MANAGER, 2004.10.01 - 2004.11.30
VIA G.B. MORANDI 2 , 28100 NOVARA
ITALY
LAWRENCE DAVID JENNINGS (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 1991.12.17
22 RIDGE PARK , PURLEY
CR8 3PN, SURREY
DAVID LUCAS (resigned)
Director, MARKETING DIRECTOR, 1991.12.20 - 1991.12.17
96 LINDEN GARDENS , LONDON
W4 2EQ
GIUSEPPE MAURIZIO (resigned)
Director, MANAGER, 2004.10.01 - 2008.03.27
VIA MATTEO BANDELLO N.412 , MILAN
FOREIGN
ITALY
RICHARD ANTHONY MCBRIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.03 - 1998.05.29
3 ASHLEY ROAD , RICHMOND
TW9 2TG, SURREY
SIMON NICHOLAS MCMURTRIE (resigned)
Director, PUBLISHER, 1995.07.27 - 1999.07.01
THE SHEALING BACKSIDEANS WARGRAVE , READING
RG10 8JP
JANE LOUISE MCNAMARA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1997.12.19
17 FOXMORE STREET , LONDON
SW11 4PU
VITTORIO MARIO RICCARDO MONGINO (resigned)
Director, MANAGER, 2004.10.01 - 2011.06.21
VIA COSIMO DE FANTE 7 , MILAN
FOREIGN
ITALY
FRANCIS MOOTY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.05.29 - 2006.04.17
47 RANCES LANE , WOKINGHAM
RG40 2LG, BERKSHIRE
JOHN DARRELL NORTH (resigned)
Director, SOLICITOR, 1998.06.15 - 1998.08.03
COVENT GARDEN HOUSE 2 OAKHILL ROAD , REIGATE
RH2 7HA, SURREY
ADRIAN PAUL O'CONNELL (resigned)
Director, PUBLISHER, 1999.05.26 - 2012.10.31
BATTERSEA STUDIOS 2 82 SILVERTHORNE ROAD , LONDON
SW8 3HE
EDEN PHILLIPS (resigned)
Director, EDITORIAL DIRECTOR, 1991.12.20 - 1991.12.17
10 GUNTON ROAD HACKNEY , LONDON
E5 9JS
STEPHEN ANTHONY RAYNER (resigned)
Director, SOLICITOR, 1991.12.20 - 2004.10.19
8 INVERFORTH CLOSE , LONDON
NW3 7EX
CHARLES JACK LOUDER SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.12.20 - 1991.12.17
3 BRANDRETH ROAD , LONDON
SW17 8ER
PHILIP WILLIAM SOAR (resigned)
Director, PUBLISHER, 1991.12.20 - 2001.01.11
4 ALEXANDER STREET , LONDON
W2 5NT
PETER DAVID SWANSTON (resigned)
Director, 2002.09.16 - 2009.08.07
40 CHEVERTON ROAD , LONDON
N19 3AZ
PETER ALEXANDER TAYLOR-MEDHURST (resigned)
Director, MARKETING DIRECTOR, 1991.12.20 - 1991.12.17
19 VINCENT AVENUE CARSHALTON BEECHES , CARSHALTON
SM5 4HZ, SURREY
JULIAN TRUNKFIELD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.12.20 - 1992.06.15
25 SUTTON PLACE SOUTH APARTMENT 20M NEW YORK NY10022 , USA
WILLIAM DENIS WARBURTON (resigned)
Director, PUBLISHER, 1991.12.17 - 1997.12.31
LODGE FARM HOUSE , KINETON
CV35 0JH, WARWICK
GRAHAM RODERICK WILLIAMS (resigned)
Director, 1999.07.01 - 2002.09.13
72 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT

Companies near to DE AGOSTINI UK ltd.

Information about the Private Limited Company DE AGOSTINI UK LIMITED 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: 2016.07.08. Reload the data