Debrett's Limited

Company Name	Debrett's Limited
Director	Darryl Charles Eales
Company Status	Active
Company Number	05228068
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Previous Name	Devonshire Media Limited

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 Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	David Cecil Tennant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 June 2005)
Role	Publisher
Correspondence Address	3 Devonshire Street London W1W 5BA

Director Name	Mr Charles Gordon Mosley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2006)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	89 Kinnerton Street London SW1X 8ED

Secretary Name	David Cecil Tennant
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 June 2005)
Role	Publisher
Correspondence Address	3 Devonshire Street London W1W 5BA

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Aidan David Mills Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 24 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	John Justin Hammersley Bygott-Webb
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	Co Director
Country of Residence	U K
Correspondence Address	Sodington Hall Mamble Kidderminster Worcestershire DY14 9JF

Secretary Name	Mr Conrad Free
Nationality	British
Status	Resigned
Appointed	03 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Lodge Petersham Road Ham Common Richmond Surrey TW10 5HA

Secretary Name	Keith Taylor
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 February 2012)
Role	Company Director
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Tony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Mark David Mayhew
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown House Miles Lane Cobham Surrey KT11 2EA

Director Name	Keith Taylor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Mark Nicholas Hodgkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Secretary Name	Mark Hodgkins
Nationality	British
Status	Resigned
Appointed	24 February 2012(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas Paul David Winks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2019)
Role	Directors
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Kevin Paul Burns
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	debretts.com
Telephone	07 147971355
Telephone region	Mobile

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.5k at £1	Ensco 908 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,598,882
Cash	£101,387
Current Liabilities	£239,196

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

24 February 2012	Delivered on: 29 February 2012 Persons entitled: Darryl Charles Eales (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2007	Delivered on: 7 September 2007 Satisfied on: 29 February 2012 Persons entitled: Coutts & Company 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. See the mortgage charge document for full details. Fully Satisfied
12 January 2005	Delivered on: 21 January 2005 Satisfied on: 29 February 2012 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
24 March 2023	Change of details for Ensco 908 Limited as a person with significant control on 7 February 2023 (2 pages)
14 February 2023	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
26 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
6 February 2020	Termination of appointment of Kevin Paul Burns as a director on 31 January 2020 (1 page)
28 October 2019	Appointment of Mr Kevin Paul Burns as a director on 1 November 2018 (2 pages)
24 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Nicholas Paul David Winks as a director on 4 July 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
25 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Joanne Milner as a director on 1 May 2017 (1 page)
18 May 2017	Appointment of Mr Nicholas Paul David Winks as a director on 1 May 2017 (2 pages)
18 May 2017	Termination of appointment of Joanne Milner as a director on 1 May 2017 (1 page)
18 May 2017	Appointment of Mr Nicholas Paul David Winks as a director on 1 May 2017 (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8,484 (3 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8,484 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Registered office address changed from 16 Charles Street London W1J 5DS to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 16 Charles Street London W1J 5DS to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 30 March 2015 (1 page)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 8,484 (3 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 8,484 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 November 2013	Registered office address changed from 16 Charles Street London W1J 5DS England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 16 Charles Street London W1J 5DS England on 18 November 2013 (1 page)
28 October 2013	Registered office address changed from Charles House 5-11 Regent Street St James London SW1Y 4LR England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Charles House 5-11 Regent Street St James London SW1Y 4LR England on 28 October 2013 (1 page)
14 October 2013	Termination of appointment of Conrad Free as a director (2 pages)
14 October 2013	Termination of appointment of Conrad Free as a director (2 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 8,484 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 8,484 (5 pages)
23 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012 (18 pages)
23 September 2013	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012 (18 pages)
2 August 2013	Registered office address changed from , 18-20 Hill Rise, Richmond, London, TW10 6UA on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from , 18-20 Hill Rise, Richmond, London, TW10 6UA on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from , 18-20 Hill Rise, Richmond, London, TW10 6UA on 2 August 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
28 November 2012	Appointment of Mr Darryl Charles Eales as a director (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
28 November 2012	Appointment of Mr Darryl Charles Eales as a director (3 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
20 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013 (8 pages)
20 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013 (8 pages)
5 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
5 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Termination of appointment of Keith Taylor as a director (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
2 March 2012	Termination of appointment of Tony Kilduff as a director (2 pages)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Termination of appointment of Keith Taylor as a secretary (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Termination of appointment of Tony Kilduff as a director (2 pages)
2 March 2012	Termination of appointment of Keith Taylor as a director (2 pages)
2 March 2012	Termination of appointment of Aidan Mills Thomas as a director (2 pages)
2 March 2012	Termination of appointment of Aidan Mills Thomas as a director (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
1 March 2012	Registered office address changed from , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 1 March 2012 (2 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 July 2009 GBP 62 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 July 2009 GBP 62 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 9 July 2009 GBP 62 (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 2 December 2006 GBP 1,428.57 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 2 December 2006 GBP 1,428.57 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 2 December 2006 GBP 1,428.57 (3 pages)
19 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (18 pages)
19 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (18 pages)
7 October 2011	Director's details changed for Aidan David Mills Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Aidan David Mills Thomas on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Aidan David Mills Thomas on 7 October 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (19 pages)
15 November 2010	Director's details changed for Aidan David Mills Thomas on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Keith Taylor on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Tony Kilduff on 10 September 2010 (3 pages)
15 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (19 pages)
15 November 2010	Director's details changed for Keith Taylor on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Conrad Free on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Aidan David Mills Thomas on 10 September 2010 (3 pages)
15 November 2010	Secretary's details changed for Keith Taylor on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Conrad Free on 10 September 2010 (3 pages)
15 November 2010	Director's details changed for Tony Kilduff on 10 September 2010 (3 pages)
15 November 2010	Secretary's details changed for Keith Taylor on 10 September 2010 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 February 2010	Termination of appointment of Mark Mayhew as a director (2 pages)
17 February 2010	Termination of appointment of Mark Mayhew as a director (2 pages)
6 November 2009	Capitals not rolled up (1 page)
6 November 2009	Capitals not rolled up (1 page)
6 November 2009	Capitals not rolled up (1 page)
6 November 2009	Capitals not rolled up (1 page)
6 November 2009	Capitals not rolled up (1 page)
6 November 2009	Capitals not rolled up (1 page)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (13 pages)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (13 pages)
3 July 2009	Ad 03/06/09\gbp si 2160@1=2160\gbp ic 6068/8228\ (7 pages)
3 July 2009	Ad 03/06/09\gbp si 2160@1=2160\gbp ic 6068/8228\ (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2008	Return made up to 10/09/08; full list of members (13 pages)
20 October 2008	Return made up to 10/09/08; full list of members (13 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 October 2007	Return made up to 10/09/07; full list of members (9 pages)
12 October 2007	Return made up to 10/09/07; full list of members (9 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
26 October 2006	Return made up to 10/09/06; full list of members (13 pages)
26 October 2006	Return made up to 10/09/06; full list of members (13 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
31 August 2006	Ad 11/05/06--------- Â£ si 61@1=61 Â£ ic 5881/5942 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Ad 11/05/06--------- Â£ si 61@1=61 Â£ ic 5881/5942 (2 pages)
31 August 2006	Ad 27/09/05--------- Â£ si 61@1=61 Â£ ic 5820/5881 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Ad 06/02/06--------- Â£ si 60@1=60 Â£ ic 5760/5820 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Ad 06/02/06--------- Â£ si 60@1=60 Â£ ic 5760/5820 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Ad 27/09/05--------- Â£ si 61@1=61 Â£ ic 5820/5881 (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 40@1=40 Â£ ic 4628/4668 (2 pages)
17 May 2006	Ad 29/11/05--------- Â£ si 61@1=61 Â£ ic 5103/5164 (2 pages)
17 May 2006	Ad 28/11/05--------- Â£ si 252@1=252 Â£ ic 5508/5760 (3 pages)
17 May 2006	Ad 24/11/05--------- Â£ si 404@1=404 Â£ ic 4699/5103 (2 pages)
17 May 2006	Ad 24/11/05--------- Â£ si 404@1=404 Â£ ic 4699/5103 (2 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 81@1=81 Â£ ic 4547/4628 (2 pages)
17 May 2006	Ad 28/09/05--------- Â£ si 304@1=304 Â£ ic 4122/4426 (2 pages)
17 May 2006	Ad 14/12/05--------- Â£ si 61@1=61 Â£ ic 5447/5508 (2 pages)
17 May 2006	Ad 22/11/05--------- Â£ si 31@1=31 Â£ ic 4668/4699 (2 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 40@1=40 Â£ ic 4628/4668 (2 pages)
17 May 2006	Ad 07/12/05--------- Â£ si 41@1=41 Â£ ic 5406/5447 (2 pages)
17 May 2006	Ad 23/09/05--------- Â£ si 121@1=121 Â£ ic 4001/4122 (2 pages)
17 May 2006	Ad 29/11/05--------- Â£ si 242@1=242 Â£ ic 5164/5406 (2 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 80@1=80 Â£ ic 4467/4547 (2 pages)
17 May 2006	Ad 23/09/05--------- Â£ si 121@1=121 Â£ ic 4001/4122 (2 pages)
17 May 2006	Ad 28/11/05--------- Â£ si 252@1=252 Â£ ic 5508/5760 (3 pages)
17 May 2006	Ad 07/12/05--------- Â£ si 41@1=41 Â£ ic 5406/5447 (2 pages)
17 May 2006	Ad 15/11/05--------- Â£ si 41@1=41 Â£ ic 4426/4467 (2 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 80@1=80 Â£ ic 4467/4547 (2 pages)
17 May 2006	Ad 14/12/05--------- Â£ si 61@1=61 Â£ ic 5447/5508 (2 pages)
17 May 2006	Ad 28/09/05--------- Â£ si 304@1=304 Â£ ic 4122/4426 (2 pages)
17 May 2006	Ad 29/11/05--------- Â£ si 61@1=61 Â£ ic 5103/5164 (2 pages)
17 May 2006	Ad 22/11/05--------- Â£ si 31@1=31 Â£ ic 4668/4699 (2 pages)
17 May 2006	Ad 29/11/05--------- Â£ si 242@1=242 Â£ ic 5164/5406 (2 pages)
17 May 2006	Ad 17/11/05--------- Â£ si 81@1=81 Â£ ic 4547/4628 (2 pages)
17 May 2006	Ad 15/11/05--------- Â£ si 41@1=41 Â£ ic 4426/4467 (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
9 December 2005	Return made up to 10/09/05; full list of members (9 pages)
9 December 2005	Return made up to 10/09/05; full list of members (9 pages)
18 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 3 devonshire street, london, W1W 5BA (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 3 devonshire street, london, W1W 5BA (1 page)
21 January 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Particulars of mortgage/charge (6 pages)
4 January 2005	Ad 29/11/04--------- Â£ si 1600@1=1600 Â£ ic 2401/4001 (4 pages)
4 January 2005	Ad 29/11/04--------- Â£ si 1600@1=1600 Â£ ic 2401/4001 (4 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
17 December 2004	Ad 25/11/04--------- Â£ si 2400@1=2400 Â£ ic 1/2401 (4 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Ad 25/11/04--------- Â£ si 2400@1=2400 Â£ ic 1/2401 (4 pages)
17 December 2004	Nc inc already adjusted 25/11/04 (1 page)
17 December 2004	Nc inc already adjusted 25/11/04 (1 page)
14 December 2004	Company name changed devonshire media LIMITED\certificate issued on 14/12/04 (4 pages)
14 December 2004	Company name changed devonshire media LIMITED\certificate issued on 14/12/04 (4 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
10 September 2004	Incorporation (9 pages)
10 September 2004	Incorporation (9 pages)

Debrett's Limited

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