Director Publications Limited(the)

General information

Name:

Director Publications Ltd(the)

Office Address:

Institute Of Directors 116 Pall Mall SW1Y 5ED London

Number: 00725548

Incorporation date: 1962-05-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London registered with number: 00725548. This company was started in the year 1962. The headquarters of this company is situated at Institute Of Directors 116 Pall Mall. The post code for this place is SW1Y 5ED. This business's Standard Industrial Classification Code is 58110: Book publishing. Director Publications Ltd(the) released its latest accounts for the financial year up to 2022-06-30. The firm's most recent confirmation statement was filed on 2023-06-05.

Right now, this particular company is directed by just one director: Jonathan G., who was appointed four years ago. Since March 2017 James J., had been responsible for a variety of tasks within the company until the resignation four years ago. As a follow-up a different director, namely Stephen M. resigned on 2019-02-01. What is more, the director's assignments are constantly assisted with by a secretary - Kristina L., who was appointed by the company in 2015.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 31 July 2020

Latest update: 22 February 2024

Kristina L.

Role: Secretary

Appointed: 06 October 2015

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Institute Of Directors has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5ED.

Institute Of Directors
Address: 116 Pall Mall Pall Mall, London, SW1Y 5ED, England
Legal authority Companies Act 2006
Legal form Royal Charter Company/ Professional Institute
Notified on 7 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 58142 : Publishing of consumer and business journals and periodicals
61
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