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Dorling Kindersley Limited (No: 01177822)

Address: ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, ENGLAND

Status: Active

Incorporated: 18-Jul-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 58110 - Book publishing

Current Director: ROBERT JAMES SQUIRE GATES ( DOB: Sep-1985   From: May-2022  )

Current Director: ROBERT JAMES SQUIRE GATES ( DOB: Sep-1985   From: May-2022  )

Current Director: SHAUN DAVID HODGKINSON ( DOB: Jan-1972   From: Apr-2011  )

Current Director: PAUL NICHOLAS KELLY ( DOB: Jul-1978   From: Aug-2016  )

Current Secretary: SINEAD MARY MARTIN (   From: Jun-2016  )

Resigned Director: ALEXANDRA STEPHANIE ALLAN ( DOB: Dec-1973   From: Jul-2012   To: Jul-2018  )

Resigned Director: DOROTHEA BARSBY ( DOB: Apr-1947   From: Jan-1995   To: Sep-1998  )

Resigned Director: LINDA MARY BLACKMAN ( DOB: Oct-1947   From: Feb-1992   To: Aug-1996  )

Resigned Director: GILES PETER CHRISTIAN CUNNINGHAM ( DOB: Dec-1959   From: Feb-1992   To: Dec-1995  )

Resigned Director: CHRISTOPHER JOHN DAVIS ( DOB: Jun-1941   From: Feb-1992   To: Dec-1999  )

Resigned Director: PHILIP JOHN DENVIR ( DOB: Jul-1963   From: Jan-1998   To: Nov-2000  )

Resigned Director: RICHARD JAMES DEVAS ( DOB: Feb-1950   From: Oct-1999   To: Sep-2000  )

Resigned Director: JOHN WILLIAM DUHIGG ( DOB: May-1966   From: Jul-2009   To: Jun-2016  )

Resigned Director: PETER FIELD ( DOB: Aug-1946   From: Jul-2009   To: Jul-2012  )

Resigned Director: ANTHONY DAVID FORBES WATSON ( DOB: Sep-1954   From: May-2000   To: Feb-2005  )

Resigned Director: ALAN JAMES FORT ( DOB: Jul-1956   From: Sep-1999   To: May-2000  )

Resigned Director: KATHRYN MARYA FOX ( DOB: Apr-1963   From: Jan-1995   To: Jan-2002  )

Resigned Director: ANITA THERESE FULTON ( DOB: Oct-1962   From: Jan-1996   To: Aug-2000  )

Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955   From: Aug-1993   To: Dec-1997  )

Resigned Director: RODNEY JAMES HARE ( DOB: Apr-1960   From: Feb-1992   To: Sep-1998  )

Resigned Director: RICHARD HARMAN ( DOB: Mar-1948   From: Feb-1992   To: Dec-1993  )

Resigned Director: DAVID HOLMES ( DOB: Jul-1948   From: Feb-1999   To: May-2000  )

Resigned Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953   From: Feb-1998   To: Sep-1999  )

Resigned Director: MADELEINE BARBARA JACKSON ( DOB: May-1953   From: May-1995   To: Dec-1997  )

Resigned Director: KATHARINE MARY JACKSON ( DOB: May-1964   From: Sep-1996   To: Sep-2000  )

Resigned Director: ANNETTE ELLEN JOHN ( DOB: Aug-1962   From: Jul-1999   To: Aug-2000  )

Resigned Director: SALLY KATE MIRANDA JOHNSON ( DOB: Dec-1973   From: Jul-2009   To: May-2011  )

Resigned Director: GARY LEE JUNE ( DOB: Jun-1962   From: Aug-2005   To: Jul-2009  )

Resigned Director: PETER DAVID KINDERSLEY ( DOB: Jul-1941   From: Feb-1992   To: May-2000  )

Resigned Director: BRIAN JAMES LANDERS ( DOB: Apr-1949   From: May-2003   To: Jul-2009  )

Resigned Director: JOHN CROWTHER MAKINSON ( DOB: Oct-1954   From: Feb-2005   To: Jan-2007  )

Resigned Director: JOHN CROWTHER MAKINSON ( DOB: Oct-1954   From: Feb-2007   To: Jun-2013  )

Resigned Director: ANGELA MANSELL ( DOB: Mar-1949   From: Sep-1998   To: Dec-2000  )

Resigned Director: JAMES THOMAS MIDDLEHURST ( DOB: Jul-1957   From: Aug-1998   To: Feb-2000  )

Resigned Director: COLETTE MARIE NUGENT ( DOB: Mar-1965   From: Mar-1999   To: Mar-2000  )

Resigned Director: CLIVE ROBERT PEMBERTON ( DOB: Dec-1954   From: Jan-1996   To: Jul-2000  )

Resigned Director: ANDREW JOHN PHILLIPS ( DOB: Dec-1963   From: Jan-2007   To: Aug-2010  )

Resigned Director: CHARLES RICHARD POWER ( DOB: Apr-1964   From: May-2000   To: Feb-2003  )

Resigned Director: BARRY NEVILLE ROBERTS ( DOB: Jul-1947   From: Apr-1998   To: Jul-2000  )

Resigned Director: ANDREW KEENEY ROSENHEIM ( DOB: Aug-1955   From: Jul-2000   To: Oct-2001  )

Resigned Director: PHILIP ROXBURGH ( DOB: Nov-1950   From: Jul-1999   To: Jul-2000  )

Resigned Director: KATHARINE MARIE SHAH ( DOB: Aug-1963   From: Sep-1997   To: Jul-1998  )

Resigned Director: DANIEL PETER SHEPHERD ( DOB: May-1978   From: May-2013   To: May-2016  )

Resigned Director: GENEVIEVE HELEN SHORE ( DOB: May-1969   From: Oct-2005   To: Jul-2007  )

Resigned Director: REBECCA JANE SMART ( DOB: Jul-1971   From: Jan-2019   To: Dec-2023  )

Resigned Director: MICHAEL JOHN SYMONS ( DOB: May-1969   From: Oct-2007   To: May-2013  )

Resigned Director: DAVID ARNOLD TAYLOR ( DOB: May-1942   From: Jun-1998   To: Jul-2000  )

Resigned Director: SUSAN ELIZABETH TAYLOR ( DOB: Oct-1956   From: Aug-2000   To: Dec-2005  )

Resigned Director: STEPHEN TODD TWILLIGER ( DOB: Sep-1977   From: Apr-2011   To: Aug-2016  )

Resigned Director: ANDREW PETER WELHAM ( DOB: Jan-1956   From: May-2000   To: Aug-2005  )

Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960   From: Jan-1995   To: Jan-2001  )

Resigned Secretary: LINDA MARY BLACKMAN ( DOB: Oct-1947   From: Feb-1992   To: Aug-1993  )

Resigned Secretary: ANITA THERESE FULTON ( DOB: Oct-1962   From: Jan-1998   To: Aug-2000  )

Resigned Secretary: PETER RICHARD GILL ( DOB: Oct-1955   From: Aug-1993   To: Dec-1997  )

Resigned Secretary: HELENA CAROLINE PEACOCK ( DOB: Oct-1953   From: Aug-2000   To: Jun-2016  )

Persons of Significant Control:

Penguin Random House Limited, 80 Strand, London, WC2R 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-01 2022-12 2023-12 Chart
Fixed assets 32,664,649 30,638,726 0.0,32664649.0,30638726.0
Fixed assets / Investments, fixed assets 20,548,289 20,548,289 0.0,20548289.0,20548289.0
Current assets 83,759,765 73,891,054 0.0,83759765.0,73891054.0
Current assets / Total inventories 20,309,580 20,306,688 0.0,20309580.0,20306688.0
Current assets / Debtors 63,387,627 53,574,548 0.0,63387627.0,53574548.0
Current assets / Cash at bank and on hand 62,558 9,818 0.0,62558.0,9818.0
Net current assets (liabilities) -14,852,436 -21,861,466 0.0,-14852436.0,-21861466.0
Total assets less current liabilities 17,812,213 8,777,260 0.0,17812213.0,8777260.0
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal 2,124,629 477,185 0.0,2124629.0,477185.0
Net assets (liabilities) 5,437,863 261,749 0.0,5437863.0,261749.0
Equity / share capital and reserves -7,572,656 5,437,863 261,749 -7572656.0,5437863.0,261749.0
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