The Director Publications Ltd

About

Registered Number: 00725548
Date of Incorporation: 30/05/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Institute Of Directors, 116 Pall Mall, London, SW1Y 5ED

 

Founded in 1962, The Director Publications Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this business. There are 9 directors listed as Lewis, Kristina, Jordan, James Dominic, Bammeke, Junior, Leavy, Loretto Lucy, Christie Miller, Tom, Kenber, Anthony Patrick Michael, Main Wilson, Andrew, Martin, Stephen, Turner, Richard Edward for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, James Dominic 27 March 2017 - 1
CHRISTIE MILLER, Tom 10 May 2016 30 November 2016 1
KENBER, Anthony Patrick Michael 11 November 2003 21 January 2005 1
MAIN WILSON, Andrew 27 August 1996 18 March 2013 1
MARTIN, Stephen 01 February 2017 01 February 2019 1
TURNER, Richard Edward 18 April 2005 26 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Kristina 06 October 2015 - 1
BAMMEKE, Junior 06 October 2015 14 December 2018 1
LEAVY, Loretto Lucy 04 July 2012 06 October 2015 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 02 July 2019
RP04TM01 - N/A 12 April 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 20 March 2019
TM02 - Termination of appointment of secretary 20 March 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 August 2017
AA01 - Change of accounting reference date 30 June 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 15 July 2016
TM01 - Termination of appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
CH03 - Change of particulars for secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AP03 - Appointment of secretary 05 November 2015
AP03 - Appointment of secretary 05 November 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 16 May 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AD01 - Change of registered office address 14 May 2013
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 29 August 2012
AP03 - Appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AA - Annual Accounts 04 May 2012
AUD - Auditor's letter of resignation 17 April 2012
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 12 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 15 May 2003
AUD - Auditor's letter of resignation 07 May 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 22 May 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 12 August 1999
AUD - Auditor's letter of resignation 29 September 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 29 October 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 09 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
288 - N/A 18 August 1996
288 - N/A 25 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 24 August 1995
288 - N/A 20 September 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 31 August 1994
288 - N/A 11 August 1994
288 - N/A 05 May 1994
288 - N/A 22 December 1993
AA - Annual Accounts 23 August 1993
363s - Annual Return 23 August 1993
288 - N/A 26 July 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 August 1992
RESOLUTIONS - N/A 16 June 1992
RESOLUTIONS - N/A 16 June 1992
RESOLUTIONS - N/A 16 June 1992
288 - N/A 21 January 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
288 - N/A 27 October 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
288 - N/A 27 July 1989
288 - N/A 11 July 1989
288 - N/A 10 March 1989
363 - Annual Return 22 August 1988
AA - Annual Accounts 22 August 1988
288 - N/A 11 August 1988
288 - N/A 09 May 1988
288 - N/A 09 May 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
288 - N/A 11 August 1987
288 - N/A 28 January 1987
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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