DE AGOSTINI UK LIMITED
Active - Accounts Filed
General Information
NAME
DE AGOSTINI UK LIMITED
COMPANY NUMBER
00966900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/11/1969
(55years old)
WEBSITE
www.deagostini.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1969
30/04/1999
ORBIS PUBLISHING LIMITED
LONDON
EC4V 5EQ
3 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
c/o Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
EC4V 5EQ
Telephone: 38687521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE AGOSTINI PUBLISHING ITALIA SPA | N/A | N/A |
| DE AGOSTINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE AGOSTINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE AGOSTINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE AGOSTINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 16 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1991 - 31/12/1997 (6years) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 20/12/1991 - Present (32 years and 11 months) Secretary: 20/12/1991 - Present (32 years and 11 months) Born in Jul 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B & D HOLDING DI MARCO DRAGO E C SPA | N/A | N/A |
| DE AGOSTINI PUBLISHING ITALIA SPA | N/A | N/A |
| DE AGOSTINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | Pietro Boroli (903930393) has left the board |
| 20/10/2023 | New Board Member Francisco Javier Girbau Roca (931484087) Appointed |
| 16/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 07/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | Vincent Murray (914802745) has left the board |
| 10/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Nicola Drago (921716014) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | Alessandro Belloni (913063824) has left the board |
| 14/10/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Adrian Paul O'Connell (906439813) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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