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De Agostini Uk Limited LONDON

Founded in 1969, De Agostini Uk, classified under reg no. 00966900 is an active company. Currently registered at C/o Rwk Goodman Llp EC4V 5EQ, London the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 30th Apr 1999 De Agostini Uk Limited is no longer carrying the name Orbis Publishing.

The firm has 2 directors, namely Francisco G., Nicola D.. Of them, Nicola D. has been with the company the longest, being appointed on 26 October 2016 and Francisco G. has been with the company for the least time - from 16 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John N. who worked with the the firm until 13 January 2009.

De Agostini Uk Limited Address / Contact

Office Address C/o Rwk Goodman Llp
Office Address2 69 Carter Lane
Town London
Post code EC4V 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00966900
Date of Incorporation Tue, 25th Nov 1969
Industry Book publishing
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Francisco G.

Position: Director

Appointed: 16 October 2023

Nicola D.

Position: Director

Appointed: 26 October 2016

Southampton Row Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Vincent M.

Position: Director

Appointed: 08 December 2009

Resigned: 21 July 2017

Alessandro B.

Position: Director

Appointed: 19 May 2008

Resigned: 30 September 2016

Joseph C.

Position: Director

Appointed: 10 May 2006

Resigned: 15 December 2011

Stefano D.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2010

Vittorio M.

Position: Director

Appointed: 01 October 2004

Resigned: 21 June 2011

Giuseppe M.

Position: Director

Appointed: 01 October 2004

Resigned: 27 March 2008

Marco G.

Position: Director

Appointed: 01 October 2004

Resigned: 30 November 2004

Peter S.

Position: Director

Appointed: 16 September 2002

Resigned: 07 August 2009

Francis M.

Position: Director

Appointed: 29 May 2001

Resigned: 17 April 2006

Graham W.

Position: Director

Appointed: 01 July 1999

Resigned: 13 September 2002

Adrian O.

Position: Director

Appointed: 26 May 1999

Resigned: 31 October 2012

Edmund C.

Position: Director

Appointed: 03 August 1998

Resigned: 04 December 2000

John N.

Position: Director

Appointed: 15 June 1998

Resigned: 03 August 1998

Richard M.

Position: Director

Appointed: 03 September 1997

Resigned: 29 May 1998

John N.

Position: Secretary

Appointed: 03 September 1997

Resigned: 13 January 2009

Simon M.

Position: Director

Appointed: 27 July 1995

Resigned: 01 July 1999

Pietro B.

Position: Director

Appointed: 22 March 1994

Resigned: 16 October 2023

Roberto D.

Position: Director

Appointed: 22 March 1994

Resigned: 01 October 2004

Jane M.

Position: Director

Appointed: 12 June 1992

Resigned: 19 December 1997

David B.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

David L.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

Lawrence J.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

Julian T.

Position: Director

Appointed: 20 December 1991

Resigned: 15 June 1992

Marco D.

Position: Director

Appointed: 20 December 1991

Resigned: 04 May 2004

Stephen R.

Position: Director

Appointed: 20 December 1991

Resigned: 19 October 2004

Eden P.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

Charles S.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

Peter T.

Position: Director

Appointed: 20 December 1991

Resigned: 17 December 1991

Philip S.

Position: Director

Appointed: 20 December 1991

Resigned: 11 January 2001

William W.

Position: Director

Appointed: 17 December 1991

Resigned: 31 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Deagostini Partwork Holding Bv from 1013 Bx Amsterdam, Netherlands. The abovementioned PSC is classified as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deagostini Partwork Holding Bv

43 Westerdoksdijk, 1013 Bx Amsterdam, Netherlands

Legal authority The Netherlands Civil Code
Legal form Holding Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce
Registration number 33.186.765
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Orbis Publishing April 30, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (26 pages)

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