Decanter Magazine Limited

Company Name	Decanter Magazine Limited
Company Status	Dissolved
Company Number	01218914
Category	Private Limited Company
Incorporation Date	9 July 1975(48 years, 9 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Stanley Zieser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(42 years, 7 months after company formation)
Appointment Duration	2 years (closed 18 February 2020)
Role	Cdo, Gc & Secretary, Meredith Corporation
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Joseph Henry Ceryanec
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(42 years, 7 months after company formation)
Appointment Duration	2 years (closed 18 February 2020)
Role	Chief Financial Officer, Meredith Corporation
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Sarah Ann Kemp
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 May 2019)
Role	Publishing Director
Country of Residence	England
Correspondence Address	83 Disraeli Road London SW15 2DY

Director Name	Richard John Pyper
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	24 Bourne Close Broxbourne Hertfordshire EN10 7NE

Director Name	Collin Ellis Parnell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Culmstock Road London SW11 6LX

Director Name	Mr Peter John Cosgrove
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kelsey Way Beckenham Kent BR3 3LP

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Secretary Name	Richard John Pyper
Nationality	British
Status	Resigned
Appointed	31 March 1995(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	24 Bourne Close Broxbourne Hertfordshire EN10 7NE

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	31 October 1995(20 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(23 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2005)
Role	Fianance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Chairman
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	12 October 1998(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(26 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2001(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2002)
Role	Company Director
Correspondence Address	3 Woods Lane Chatham New Jersey 07928 United States

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(27 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(27 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(29 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Resigned
Appointed	01 January 2008(32 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2018)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(33 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(37 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(38 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(39 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	www.decanter.com/
Telephone	01278 131303
Telephone region	Bridgwater

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £0.001	Prestige Magazines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 July 1988	Delivered on: 9 August 1988 Satisfied on: 16 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 July 1988

Delivered on: 9 August 1988
Satisfied on: 16 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (6 pages)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (6 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
17 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (7 pages)
29 April 2014	Termination of appointment of Denise Mair as a director (1 page)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (3 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 5.00 (4 pages)
17 June 2011	Solvency statement dated 01/06/11 (2 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Statement by directors (2 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Sarah Ann Kemp on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Sarah Ann Kemp on 1 October 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (5 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media room 0820 king's reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Return made up to 30/05/06; full list of members (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 June 2004	Return made up to 30/05/04; full list of members (9 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (9 pages)
22 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (4 pages)
27 June 2002	Return made up to 30/05/02; full list of members (8 pages)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 June 2001	Return made up to 30/05/01; full list of members (5 pages)
12 September 2000	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
11 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/00 (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
9 June 2000	Return made up to 30/05/00; no change of members (5 pages)
7 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Location of register of members (1 page)
12 July 1999	Return made up to 31/05/99; no change of members (10 pages)
28 June 1999	Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
17 November 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (4 pages)
19 October 1998	Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
22 August 1997	Registered office changed on 22/08/97 from: 583 fulham road london SW6 5UA (1 page)
7 July 1997	Return made up to 31/05/97; no change of members (4 pages)
7 July 1997	Registered office changed on 07/07/97 from: the cloisters business centre priory house 8 battersea park rd london, SW8 4BG (1 page)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 July 1996	Return made up to 31/05/96; full list of members (6 pages)
12 March 1996	New secretary appointed (1 page)
12 March 1996	Secretary resigned (1 page)
28 December 1995	Director resigned (2 pages)
4 December 1995	Accounting reference date extended from 31/03 to 01/04 (1 page)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
20 July 1995	Return made up to 31/05/95; change of members (8 pages)
25 April 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)