Dorling Kindersley Limited

General information

Name:

Dorling Kindersley Ltd

Office Address:

One Embassy Gardens 8 Viaduct Gardens SW11 7BW London

Number: 01177822

Incorporation date: 1974-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dorling Kindersley Limited may be found at One Embassy Gardens, 8 Viaduct Gardens in London. Its postal code is SW11 7BW. Dorling Kindersley has been on the British market since the firm was started on 18th July 1974. Its Companies House Registration Number is 01177822. The firm's principal business activity number is 58110 and has the NACE code: Book publishing. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-01.

The trademark number of Dorling Kindersley is UK00003086822. It was applied for in December, 2014 and its registration was completed by IPO in January, 2016. The company can use this trademark untill December, 2024.

Because of the company's size, it was necessary to formally appoint new executives: Robert G., Paul K. and Shaun H. who have been collaborating for two years to fulfil their statutory duties for the following company. In order to support the directors in their duties, the company has been utilizing the skillset of Sinead M. as a secretary for the last 8 years.

Trade marks

Trademark UK00003086822
Trademark image:-
Status:Registered
Filing date:2014-12-19
Date of entry in register:2016-01-01
Renewal date:2024-12-19
Owner name:Dorling Kindersley Limited
Owner address:80 Strand, London, United Kingdom, WC2R 0RL

Company staff

Robert G.

Role: Director

Appointed: 01 May 2022

Latest update: 15 February 2024

Paul K.

Role: Director

Appointed: 30 August 2016

Latest update: 15 February 2024

Sinead M.

Role: Secretary

Appointed: 30 June 2016

Latest update: 15 February 2024

Shaun H.

Role: Director

Appointed: 18 April 2011

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Penguin Random House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the reg no 734421.

Penguin Random House Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 734421
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
49
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