Company information:
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 |