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Dorling Kindersley Vision Limited (No: 01641954)

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

Status: Active

Incorporated: 06-Aug-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 58290 - Other software 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: Jun-2016  )

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

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

Resigned Director: JOHN ADAMS ( DOB: Jun-1956   From: Feb-1992   To: Dec-1995  )

Resigned Director: ALEXANDRA STEPHANIE ALLAN ( DOB: Dec-1973   From: Aug-2016   To: Jul-2018  )

Resigned Director: LINDA MARY BLACKMAN ( DOB: Oct-1947   From: Feb-1992   To: Apr-1994  )

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

Resigned Director: JOHN WILLIAM DUHIGG ( DOB: May-1966   From: Aug-2010   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: Aug-2000   To: Feb-2005  )

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

Resigned Director: ANITA THERESE FULTON ( DOB: Oct-1962   From: Jan-1998   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 OLIVER HOUSTON ( DOB: Apr-1953   From: Feb-1998   To: Sep-1999  )

Resigned Director: DAMON HOLBORNE HURST ( DOB: Jul-1994   From: Jan-1995   To: Sep-1995  )

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

Resigned Director: SIMON AYLMER JOLLANDS ( DOB: Nov-1955   From: Feb-1992   To: Sep-2001  )

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

Resigned Director: DAVID WILLIAM OLDFIELD ( DOB: Dec-1962   From: Oct-1995   To: Jan-2001  )

Resigned Director: DAVID J PEEBLER ( DOB: Feb-1962   From: Jun-1994   To: Jan-1995  )

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: DANIEL PETER SHEPHERD ( DOB: May-1978   From: Jul-2015   To: May-2016  )

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

Resigned Director: KIMBERLEY THOMAS ( DOB: Jun-1954   From: Apr-1998   To: Feb-1999  )

Resigned Director: KATHARINE MILLICENT THOMPSON ( DOB: Oct-1960   From: Jul-1995   To: Oct-1997  )

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

Resigned Director: ANDREW PETER WELHAM ( DOB: Jan-1956   From: Jan-2002   To: Aug-2005  )

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:

Dorling Kindersley 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 2022-12-31 2023-12-31 Chart
Current assets 100 100 100,100
Current assets / Debtors 100 100 100,100
Total assets less current liabilities 100 100 100,100
Net assets (liabilities) 100 100 100,100
Equity / share capital and reserves 100 100 100,100
History Chart

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