Dennis Ip Tw Limited

Company Name	Dennis Ip Tw Limited
Company Status	Dissolved
Company Number	05149272
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Dennis Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	31 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 11 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Closed
Appointed	27 April 2008(3 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 11 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Richard Pountain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 April 2023)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Rousden Street 8 Rusden Street Camden NW1 0SU

Director Name	Ms Catherine Antoinette Bishop
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Beaumont Road Petts Wood Kent BR5 1JH

Secretary Name	Wendu Elaine MacDonald
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	17a Wallace Road London N1 2PG

Secretary Name	Ms Catherine Antoinette Bishop
Nationality	British
Status	Resigned
Appointed	10 June 2005(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Beaumont Road Petts Wood Kent BR5 1JH

Director Name	Mr David Laurence Martin Bliss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2016)
Role	Estate Director
Country of Residence	England
Correspondence Address	Colletts Farm Dorsington Stratford-Upon-Avon Warwickshire CV37 8AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Felix Dennis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,367
Cash	£30,638
Current Liabilities	£32,005

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 March 2019	Registered office address changed from 3rd Floor, 6 Kingly Street London W1B 5PF England to 114a Cromwell Road London SW7 4AG on 27 March 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr Richard Pountain as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mr Richard Pountain as a director on 13 December 2017 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 March 2017	Company name changed dennis promotions LIMITED\certificate issued on 02/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
2 March 2017	Company name changed dennis promotions LIMITED\certificate issued on 02/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
1 March 2017	Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016 (1 page)
1 March 2017	Termination of appointment of David Laurence Martin Bliss as a director on 1 December 2016 (1 page)
1 November 2016	Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
12 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
17 March 2015	Director's details changed for Mr David Laurence Martin Bliss on 25 June 2014 (2 pages)
17 March 2015	Director's details changed for Mr David Laurence Martin Bliss on 25 June 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Appointment of Mr David Laurence Martin Bliss as a director (2 pages)
30 June 2014	Appointment of Mr David Laurence Martin Bliss as a director (2 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 03/06/09; full list of members (3 pages)
14 July 2009	Return made up to 03/06/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
3 June 2008	Appointment terminated secretary catherine bishop (1 page)
3 June 2008	Secretary appointed mr ian geoffrey harvey leggett (1 page)
3 June 2008	Secretary appointed mr ian geoffrey harvey leggett (1 page)
3 June 2008	Appointment terminated secretary catherine bishop (1 page)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 09/06/07; full list of members (2 pages)
27 July 2007	Return made up to 09/06/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Return made up to 09/06/06; full list of members (6 pages)
31 July 2006	Return made up to 09/06/06; full list of members (6 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Return made up to 09/06/05; full list of members (6 pages)
23 August 2005	Return made up to 09/06/05; full list of members (6 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
18 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (19 pages)
9 June 2004	Incorporation (19 pages)

Dennis Ip Tw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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