Dennis Publishing International Limited

Company Name	Dennis Publishing International Limited
Company Status	Dissolved
Company Number	01315098
Category	Private Limited Company
Incorporation Date	26 May 1977(46 years, 11 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(28 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(28 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD

Secretary Name	Mr Brett Reynolds
Status	Closed
Appointed	02 July 2016(39 years, 1 month after company formation)
Appointment Duration	8 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	30 Cleveland Street London W1T 4JD

Director Name	Colin Charles Owen Crawford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Chartered Accountant
Correspondence Address	1 Waterside Lane Godalming Surrey GU7 1RN

Director Name	Felix Dennis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 July 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	Teresa Elizabeth Maughan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Publisher
Correspondence Address	41 Kathleen Road London SW11 2JR

Director Name	Marianne McNicholas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Publisher
Correspondence Address	19 Walton Road Bushey Watford Hertfordshire WD2 2JE

Director Name	Richard John Pountain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1995)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	8 Rousden Street London NW1 0SU

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Colin Charles Owen Crawford
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	1 Waterside Lane Godalming Surrey GU7 1RN

Secretary Name	Bruce Edward Sawford
Nationality	British
Status	Resigned
Appointed	26 October 1992(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Publisher
Correspondence Address	33 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1EA

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	01 January 1993(15 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Bruce Edward Sawford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1995)
Role	Publisher
Correspondence Address	33 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1EA

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	20 January 1995(17 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Contact

Website	www.shogunmustique.com

Location

Registered Address	30 Cleveland Street London W1T 4JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Dennis Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 August 2003	Delivered on: 13 August 2003 Satisfied on: 12 June 2014 Persons entitled: Hsbc Republic Bank (UK) Limited 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

5 August 2003

Delivered on: 13 August 2003
Satisfied on: 12 June 2014
Persons entitled: Hsbc Republic Bank (UK) Limited

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

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 July 2016	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Satisfaction of charge 1 in full (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Appointment terminated director felix dennis (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Return made up to 26/10/08; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from 30 cleveland street london W1T 4JD (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Director's change of particulars / james tye / 10/10/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 June 2008	Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF (1 page)
9 June 2008	Memorandum and Articles of Association (10 pages)
27 December 2007	Return made up to 26/10/07; full list of members (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 June 2007	Return made up to 26/10/06; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
20 December 2005	Return made up to 26/10/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	New director appointed (2 pages)
4 January 2005	Return made up to 26/10/04; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Company name changed bunch partworks LIMITED\certificate issued on 16/06/03 (2 pages)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 November 2001	Return made up to 26/10/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 26/10/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 January 1997	Return made up to 26/10/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
3 November 1995	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (5 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
26 May 1977	Incorporation (15 pages)