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Dennis Publishing Limited

01138891

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUAY HOUSE, BATH, BA1 1UA
Incorporated 10/10/1973

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Future Holdings 2002 Limited

75–100% shares
75–100% votes
Appoint directors

Quay House, The Ambury, Bath, BA1 1UA

Reg: 04387886 · Companies House · Limited Company

Notified 16/08/2022

Former PSCs

Dennis Publishing (Uk) Limited

Ceased 03/10/2018

Broadleaf Bidco Limited

Ceased 16/08/2022

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 02/11/2018Registered 08/11/2018Satisfied 08/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2014Registered 13/05/2014Satisfied 21/12/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED · HSBC PRIVATE BANK (UK) LIMITED

Created 09/08/2006Registered 16/08/2006Satisfied 15/05/2014
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 21/05/2002Registered 29/05/2002Satisfied 27/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2001Registered 22/11/2001Satisfied 18/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2001Registered 30/05/2001Satisfied 18/11/2002
charge
satisfied

REED BUSINESS INFORMATION LIMITED

Created 01/05/1998Registered 21/05/1998Satisfied 25/08/2004
charge
satisfied

JOHN PATRICK MICHAEL HUGH EVELYN

Created 01/06/1993Registered 19/06/1993Satisfied 18/07/2014
charge
satisfied

COLLIN ESTATES LIMITED

Created 08/01/1993Registered 12/01/1993Satisfied 18/12/1997
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1987Registered 28/05/1987Satisfied 18/12/1997
charge
satisfied

FELIX DENNIS

Created 07/04/1983Registered 20/04/1983Satisfied 04/06/2014