De Agostini UK Limited

Company Name	De Agostini UK Limited
Directors	Nicola Drago and Francisco Javier Girbau Roca
Company Status	Active
Company Number	00966900
Category	Private Limited Company
Incorporation Date	25 November 1969(54 years, 5 months ago)
Previous Name	Orbis Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Nicola Drago
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	26 October 2016(46 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	CEO
Country of Residence	Italy
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Francisco Javier Girbau Roca
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	16 October 2023(53 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Secretary Name	Southampton Row Secretaries Limited (Corporation)
Status	Current
Appointed	13 January 2009(39 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	65 Carter Lane London EC4V 5HF

Director Name	Mr William Denis Warburton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(22 years after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Publisher
Correspondence Address	Lodge Farm House Kineton Warwick CV35 0JH

Director Name	Stephen Anthony Rayner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 19 October 2004)
Role	Solicitor
Correspondence Address	8 Inverforth Close London NW3 7EX

Director Name	Mr Charles Jack Louder Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Finance Director
Correspondence Address	3 Brandreth Road London SW17 8ER

Director Name	Mr Philip William Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 January 2001)
Role	Publisher
Correspondence Address	4 Alexander Street London W2 5NT

Director Name	Mr Peter Alexander Taylor-Medhurst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Marketing Director
Correspondence Address	19 Vincent Avenue Carshalton Beeches Carshalton Surrey SM5 4HZ

Director Name	Julian Trunkfield
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 June 1992)
Role	Group Financial Controller
Correspondence Address	25 Sutton Place South Apartment 20m New York Ny10022 Usa

Director Name	Mr David Lucas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Marketing Director
Correspondence Address	96 Linden Gardens London W4 2EQ

Director Name	Mr Lawrence David Jennings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Managing Director
Correspondence Address	22 Ridge Park Purley Surrey CR8 3PN

Director Name	Mr Eden Francis Phillips
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	10 Gunton Road Hackney London E5 9JS

Director Name	Dr Marco Drago
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 04 May 2004)
Role	Publisher
Correspondence Address	Via Giovanni Da Verazano 15 Novara 28100 Italy

Director Name	Mr David Breed
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 17 December 1991)
Role	Sales Director
Correspondence Address	10 Charles Darwin House London E2 0BL

Secretary Name	Stephen Anthony Rayner
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	8 Inverforth Close London NW3 7EX

Director Name	Jane Louise McNamara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	17 Foxmore Street London SW11 4PU

Director Name	Mr Roberto Drago
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 1994(24 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2004)
Role	Publisher
Correspondence Address	Rotondo D Azeglio Novara Italy Foreign

Director Name	Pietro Boroli
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 1994(24 years, 4 months after company formation)
Appointment Duration	29 years, 7 months (resigned 16 October 2023)
Role	Partworks General Manager
Country of Residence	Italy
Correspondence Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	The Shealing Backsideans Wargrave Reading RG10 8JP

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(27 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 May 1998)
Role	Chartered Accountant
Correspondence Address	3 Ashley Road Richmond Surrey TW9 2TG

Secretary Name	Mr John Darrell North
Nationality	British
Status	Resigned
Appointed	03 September 1997(27 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnstones 1 Mill Way Reigate Surrey RH2 0RH

Director Name	John Darrell North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(28 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1998)
Role	Solicitor
Correspondence Address	Covent Garden House 2 Oakhill Road Reigate Surrey RH2 7HA

Director Name	Edmund Coombs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2000)
Role	Chartered Acountant
Correspondence Address	10 Dorset Road Wimbledon London SW19 3HA

Director Name	Mr Adrian Paul O'Connell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(29 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	Graham Roderick Williams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	72 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Francis Mooty
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(31 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	47 Rances Lane Wokingham Berkshire RG40 2LG

Director Name	Mr Peter David Swanston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(32 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cheverton Road London N19 3AZ

Director Name	Vittorio Mario Riccardo Mongino
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cosimo De Fante 7 Milan Foreign

Director Name	Giuseppe Maurizio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2008)
Role	Manager
Correspondence Address	Via Matteo Bandello N.412 Milan Foreign

Director Name	Marco Giraudi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(34 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 November 2004)
Role	Manager
Correspondence Address	Via G.B. Morandi 2 28100 Novara Italy

Director Name	Stefano Di Bella
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2004(34 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2010)
Role	Chief Executive Office
Country of Residence	Italy
Correspondence Address	Via Arbia 6 Rome 00199 Italy

Director Name	Joseph Caplin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(36 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8SD

Director Name	Alessandro Belloni
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2008(38 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	Vincent Murray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(40 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Contact

Website	deagostini.co.uk

Location

Registered Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.1m at £1	De Agostini Partworks Holding Bv 60.08% Ordinary
12m at €1	De Agostini Partworks Holding Bv 39.92% Ordinary B

Financials

Year	2014
Turnover	£25,052,587
Gross Profit	£15,480,903
Net Worth	£4,281,881
Cash	£1,755,128
Current Liabilities	£15,278,842

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

16 November 1999	Delivered on: 22 November 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£558,360 together with interest accrued now or to be held by the bank on an account numbered 8663203 designated to the company. Outstanding
26 February 1999	Delivered on: 19 March 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a documentary credit in favour of maxim company (taiwan) limited for us$ 229,320. Particulars: The sum of us$ 229,320 together with interest accrued now or to be held by the bank on an account numbered 140-1-08001685. Outstanding
10 August 1998	Delivered on: 24 August 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$1,404,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-1-06588409 and earmarked or designated by reference to the company. Outstanding
10 May 1984	Delivered on: 29 May 1984 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a debenture dated 04/11/74 Secured details: For further securing all monies due or to become due from the company to the chargee. Particulars: Specific charge over the benefit of all book debts due or owing to the company. Outstanding
4 November 1974	Delivered on: 19 November 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges. Outstanding

Filing History

29 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
20 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share cap 24/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2019	Statement of capital following an allotment of shares on 28 November 2019 EUR 40,200,000 GBP 38,060,000 (3 pages)
20 December 2019	Statement of capital following an allotment of shares on 24 April 2019 EUR 37,200,000 GBP 38,060,000 (3 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE to C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ on 8 July 2019 (1 page)
2 November 2018	Full accounts made up to 31 December 2017 (25 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
15 October 2018	Director's details changed for Mr Nicola Drago on 1 April 2018 (2 pages)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased 26/06/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2018	Statement of capital following an allotment of shares on 26 June 2018 EUR 32,300,000 GBP 38,060,000 (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
23 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
23 October 2017	Notification of a person with significant control statement (2 pages)
23 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
23 October 2017	Notification of a person with significant control statement (2 pages)
20 October 2017	Cessation of Deagostini Partwork Holding Bv as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Register inspection address has been changed from C/O Royds Llp 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ (1 page)
20 October 2017	Register inspection address has been changed from C/O Royds Llp 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ (1 page)
20 October 2017	Cessation of Deagostini Partwork Holding Bv as a person with significant control on 20 October 2017 (1 page)
29 September 2017	Termination of appointment of Vincent Murray as a director on 21 July 2017 (1 page)
29 September 2017	Termination of appointment of Vincent Murray as a director on 21 July 2017 (1 page)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authorised share capital be increased from Â£20,270,000 and â‚¬20,000,000 to Â£20,270,000 to â‚¬35,000,000. this power shall: be LIMITED to the allotment of equity securities up to an aggregate nominal amount of â‚¬15,000,000; and expire on the 5TH anniversary of the date of this resolution. 27/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
12 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authorised share capital be increased from Â£20,270,000 and â‚¬20,000,000 to Â£20,270,000 to â‚¬35,000,000. this power shall: be LIMITED to the allotment of equity securities up to an aggregate nominal amount of â‚¬15,000,000; and expire on the 5TH anniversary of the date of this resolution. 27/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 28 July 2017 EUR 27,000,000 GBP 18,060,000 (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 28 July 2017 EUR 27,000,000 GBP 18,060,000 (3 pages)
26 October 2016	Appointment of Mr Nicola Drago as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Nicola Drago as a director on 26 October 2016 (2 pages)
17 October 2016	Termination of appointment of Alessandro Belloni as a director on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of Alessandro Belloni as a director on 30 September 2016 (1 page)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 EUR 12,000,000 GBP 18,060,000 (6 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 EUR 12,000,000 GBP 18,060,000 (6 pages)
13 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 EUR 12,000,000 GBP 18,060,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 EUR 12,000,000 GBP 18,060,000 (6 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 EUR 12,000,000 GBP 18,060,000 (6 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 EUR 12,000,000 GBP 18,060,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 EUR 12,000,000 GBP 18,060,000 (6 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 EUR 12,000,000 GBP 18,060,000 (6 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 EUR 12,000,000 GBP 18,060,000 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 March 2013	Termination of appointment of Adrian O'connell as a director (1 page)
12 March 2013	Termination of appointment of Adrian O'connell as a director (1 page)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Registered office address changed from 82 Silverthorne Road London SW8 3HE United Kingdom on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 82 Silverthorne Road London SW8 3HE United Kingdom on 26 July 2012 (1 page)
4 July 2012	Director's details changed for Adrian Paul O'connell on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Adrian Paul O'connell on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Alessandro Belloni on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Vincent Murray on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Pietro Boroli on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Alessandro Belloni on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Pietro Boroli on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Alessandro Belloni on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Pietro Boroli on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Vincent Murray on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Vincent Murray on 3 May 2012 (2 pages)
4 July 2012	Director's details changed for Adrian Paul O'connell on 3 May 2012 (2 pages)
10 April 2012	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SD on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SD on 10 April 2012 (1 page)
21 February 2012	Termination of appointment of Joseph Caplin as a director (1 page)
21 February 2012	Termination of appointment of Joseph Caplin as a director (1 page)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
19 July 2011	Full accounts made up to 31 December 2010 (19 pages)
19 July 2011	Full accounts made up to 31 December 2010 (19 pages)
22 June 2011	Termination of appointment of Vittorio Mongino as a director (1 page)
22 June 2011	Termination of appointment of Vittorio Mongino as a director (1 page)
10 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
10 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
10 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 July 2010	Termination of appointment of Stefano Di Bella as a director (2 pages)
13 July 2010	Termination of appointment of Stefano Di Bella as a director (2 pages)
7 January 2010	Appointment of Vincent Murray as a director (3 pages)
7 January 2010	Appointment of Vincent Murray as a director (3 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Director's details changed for Pietro Boroli on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stefano Di Bella on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alessandro Belloni on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vittorio Mario Riccardo Mongino on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alessandro Belloni on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Paul O'connell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stefano Di Bella on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alessandro Belloni on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Paul O'connell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Vittorio Mario Riccardo Mongino on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vittorio Mario Riccardo Mongino on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Paul O'connell on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Pietro Boroli on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Pietro Boroli on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stefano Di Bella on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Joseph Caplin on 1 October 2009 (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (20 pages)
14 August 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Appointment terminated director peter swanston (1 page)
10 August 2009	Appointment terminated director peter swanston (1 page)
15 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2009	Nc inc already adjusted 27/04/09 (2 pages)
15 May 2009	Ad 27/04/09\eur si 12000000@1=12000000\eur ic 0/12000000\ (2 pages)
15 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2009	Nc inc already adjusted 27/04/09 (2 pages)
15 May 2009	Ad 27/04/09\eur si 12000000@1=12000000\eur ic 0/12000000\ (2 pages)
20 January 2009	Return made up to 05/10/08; no change of members (7 pages)
20 January 2009	Director's change of particulars / peter swanston / 01/10/2008 (1 page)
20 January 2009	Secretary's change of particulars / john north / 04/10/2008 (1 page)
20 January 2009	Return made up to 05/10/08; no change of members (7 pages)
20 January 2009	Director's change of particulars / peter swanston / 01/10/2008 (1 page)
20 January 2009	Secretary's change of particulars / john north / 04/10/2008 (1 page)
19 January 2009	Secretary appointed southampton row secretaries LIMITED (2 pages)
19 January 2009	Appointment terminated secretary john north (1 page)
19 January 2009	Appointment terminated secretary john north (1 page)
19 January 2009	Secretary appointed southampton row secretaries LIMITED (2 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
22 May 2008	Director appointed alessandro belloni (2 pages)
22 May 2008	Director appointed alessandro belloni (2 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2008	Appointment terminated director giuseppe maurizio (1 page)
3 April 2008	Appointment terminated director giuseppe maurizio (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
7 November 2007	Return made up to 05/10/07; no change of members (9 pages)
7 November 2007	Return made up to 05/10/07; no change of members (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (18 pages)
4 January 2006	Full accounts made up to 31 December 2004 (18 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 05/10/05; full list of members (8 pages)
8 December 2005	Return made up to 05/10/05; full list of members (8 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
3 November 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 November 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
15 December 2003	Return made up to 15/10/03; full list of members (10 pages)
15 December 2003	Return made up to 15/10/03; full list of members (10 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (20 pages)
2 June 2002	Full accounts made up to 31 December 2001 (20 pages)
17 October 2001	Return made up to 15/10/01; full list of members (8 pages)
17 October 2001	Return made up to 15/10/01; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 December 2000 (17 pages)
24 September 2001	Full accounts made up to 31 December 2000 (17 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (9 pages)
24 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (16 pages)
14 August 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	Â£ nc 15270000/20270000 24/12/99 (1 page)
5 May 2000	Particulars of contract relating to shares (4 pages)
5 May 2000	Particulars of contract relating to shares (4 pages)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 2000	Â£ nc 15270000/20270000 24/12/99 (1 page)
5 May 2000	Ad 24/12/99--------- Â£ si 2940000@1=2940000 Â£ ic 15120000/18060000 (2 pages)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 2000	Ad 24/12/99--------- Â£ si 2940000@1=2940000 Â£ ic 15120000/18060000 (2 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Return made up to 19/10/99; full list of members (9 pages)
19 October 1999	Return made up to 19/10/99; full list of members (9 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
30 April 1999	Company name changed orbis publishing LIMITED\certificate issued on 30/04/99 (2 pages)
30 April 1999	Company name changed orbis publishing LIMITED\certificate issued on 30/04/99 (2 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Return made up to 19/10/98; no change of members (6 pages)
22 October 1998	Return made up to 19/10/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	New director appointed (3 pages)
11 September 1998	New director appointed (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
10 November 1997	Return made up to 28/10/97; no change of members (4 pages)
10 November 1997	Return made up to 28/10/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
31 October 1996	Return made up to 28/10/96; full list of members (8 pages)
31 October 1996	Return made up to 28/10/96; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (16 pages)
21 October 1996	Full accounts made up to 31 December 1995 (16 pages)
9 November 1995	Return made up to 02/11/95; no change of members (6 pages)
9 November 1995	Return made up to 02/11/95; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
25 March 1993	Return made up to 20/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1993	Return made up to 20/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 1993	Nc inc already adjusted 30/12/92 (1 page)
17 January 1993	Nc inc already adjusted 30/12/92 (1 page)
17 January 1993	Ad 30/12/92--------- Â£ si 15000000@1=15000000 Â£ ic 120000/15120000 (2 pages)
17 January 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
17 January 1993	Ad 30/12/92--------- Â£ si 15000000@1=15000000 Â£ ic 120000/15120000 (2 pages)
17 January 1993	Memorandum and Articles of Association (6 pages)
17 January 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
17 January 1993	Memorandum and Articles of Association (6 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 October 1974	Memorandum and Articles of Association (12 pages)
15 October 1974	Memorandum and Articles of Association (12 pages)
1 June 1970	Company name changed\certificate issued on 01/06/70 (2 pages)
1 June 1970	Company name changed\certificate issued on 01/06/70 (2 pages)
25 November 1969	Certificate of incorporation (1 page)
25 November 1969	Certificate of incorporation (1 page)
25 November 1969	Incorporation (14 pages)

De Agostini UK Limited

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