DE AGOSTINI UK LIMITED

Company Number: 00966900

active          Qynn Score: 25

Summary

Formed in 1969, DE AGOSTINI UK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at C/O Royds Withy King Llp, 69 Carter Lane, London, England, EC4V 5EQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

25

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Nov 1969

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

41

RESIGNED SECRETARIES

4

Address

C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ

Effective From

08/07/2019

Effective to

Current

SIC CODES

58110

Book publishing

58142

Publishing of consumer and business journals and periodicals

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
   
  
 
  
     
 
  
     
  
   
 
  
 
 
   
     
           
           
          
          
       
  
       
 

Activity

Most Active Year

2009

Events

22

5

3

1

2

0

0

13

0

Most Active Month

Oct 2009

Events

12

2

2

0

2

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from Battersea Studios 2 82 Silverthorne Road London SW8 3HE to C/O Royds Withy King Llp 69 Carter Lane London EC4V 5EQ on 08/07/2019

Filing Date

08/07/2019

Action Date

08/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/11/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with updates

Filing Date

17/10/2018

Action Date

15/10/2018

Director Details Changed for Mr Nicola Drago

Type

Officers

Description

Directors details changed for Mr Nicola Drago on 01/04/2018

Filing Date

15/10/2018

Action Date

01/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2018

Filing Date

05/07/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/11/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with updates

Filing Date

23/10/2017

Action Date

06/10/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

23/10/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Royds Llp 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ

Filing Date

20/10/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Deagostini Partwork Holding Bv as a person with significant control on 20/10/2017

Filing Date

20/10/2017

Action Date

20/10/2017

Termination of appointment of Vincent Murray

Type

Officers

Description

Termination of appointment of Vincent Murray as a director on 21/07/2017

Filing Date

29/09/2017

Action Date

21/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2017

Filing Date

06/09/2017

Action Date

28/07/2017

Appointment of Mr Nicola Drago

Type

Officers

Description

Appointment of Mr Nicola Drago as a director on 26/10/2016

Filing Date

26/10/2016

Action Date

26/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

17/10/2016

Action Date

06/10/2016

Termination of appointment of Alessandro Belloni

Type

Officers

Description

Termination of appointment of Alessandro Belloni as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

13/11/2015

Action Date

06/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

06/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2013 with full list of shareholders

Filing Date

11/10/2013

Action Date

06/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Termination of appointment of Adrian Oconnell

Type

Officers

Description

Termination of appointment of Adrian Oconnell as a director

Filing Date

12/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2012 with full list of shareholders

Filing Date

02/11/2012

Action Date

06/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from 82 Silverthorne Road London SW8 3HE United Kingdom on 26/07/2012

Filing Date

26/07/2012

Action Date

26/07/2012

Director Details Changed for Adrian Paul Oconnell

Type

Officers

Description

Directors details changed for Adrian Paul Oconnell on 03/05/2012

Filing Date

04/07/2012

Action Date

03/05/2012

Director Details Changed for Vincent Murray

Type

Officers

Description

Directors details changed for Vincent Murray on 03/05/2012

Filing Date

04/07/2012

Action Date

03/05/2012

Director Details Changed for Pietro Boroli

Type

Officers

Description

Directors details changed for Pietro Boroli on 03/05/2012

Filing Date

04/07/2012

Action Date

03/05/2012

Director Details Changed for Alessandro Belloni

Type

Officers

Description

Directors details changed for Alessandro Belloni on 03/05/2012

Filing Date

04/07/2012

Action Date

03/05/2012

Address Change

Type

Address

Description

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SD on 10/04/2012

Filing Date

10/04/2012

Action Date

10/04/2012

Termination of appointment of Joseph Caplin

Type

Officers

Description

Termination of appointment of Joseph Caplin as a director

Filing Date

21/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

06/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

19/07/2011

Action Date

31/12/2010

Termination of appointment of Vittorio Mongino

Type

Officers

Description

Termination of appointment of Vittorio Mongino as a director

Filing Date

22/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2010 with full list of shareholders

Filing Date

10/12/2010

Action Date

06/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

13/09/2010

Action Date

31/12/2009

Termination of appointment of Stefano Di Bella

Type

Officers

Description

Termination of appointment of Stefano Di Bella as a director

Filing Date

13/07/2010

Action Date

n/a

Appointment of Vincent Murray

Type

Officers

Description

Appointment of Vincent Murray as a director

Filing Date

07/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2009 with full list of shareholders

Filing Date

19/10/2009

Action Date

06/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

19/10/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

15/10/2009

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/10/2009 with full list of shareholders

Filing Date

13/10/2009

Action Date

05/10/2009

Director Details Changed for Pietro Boroli

Type

Officers

Description

Directors details changed for Pietro Boroli on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Director Details Changed for Joseph Caplin

Type

Officers

Description

Directors details changed for Joseph Caplin on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Director Details Changed for Joseph Caplin

Type

Officers

Description

Directors details changed for Joseph Caplin on 08/10/2009

Filing Date

08/10/2009

Action Date

08/10/2009

Director Details Changed for Vittorio Mario Riccardo Mongino

Type

Officers

Description

Directors details changed for Vittorio Mario Riccardo Mongino on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Director Details Changed for Stefano Di Bella

Type

Officers

Description

Directors details changed for Stefano Di Bella on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Director Details Changed for Alessandro Belloni

Type

Officers

Description

Directors details changed for Alessandro Belloni on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Director Details Changed for Adrian Paul Oconnell

Type

Officers

Description

Directors details changed for Adrian Paul Oconnell on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Secretary Details Changed for Southampton Row Secretaries Limited

Type

Officers

Description

Secretarys details changed for Southampton Row Secretaries Limited on 01/10/2009

Filing Date

08/10/2009

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

14/08/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

10/08/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

15/05/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

15/05/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE AGOSTINI UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE AGOSTINI UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE AGOSTINI UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE AGOSTINI UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/03/1994

Tenure

25 Yrs 6 Mths

Born

November 1957

Date Joined

26/10/2016

Tenure

2 Yrs 11 Mths

Born

December 1978

Active/Resigned

Date Joined

13/01/2009

Tenure

10 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/12/2009

Tenure

7 Yrs 7 Mths

Date Resigned

21/07/2017

Type

Director

Date Joined

19/05/2008

Tenure

8 Yrs 4 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

26/05/1999

Tenure

13 Yrs 5 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

10/05/2006

Tenure

5 Yrs 7 Mths

Date Resigned

15/12/2011

Type

Director

Date Joined

01/10/2004

Tenure

6 Yrs 8 Mths

Date Resigned

21/06/2011

Type

Director

Date Joined

01/10/2004

Tenure

5 Yrs 8 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

16/09/2002

Tenure

6 Yrs 10 Mths

Date Resigned

07/08/2009

Type

Director

Date Joined

01/10/2004

Tenure

3 Yrs 5 Mths

Date Resigned

27/03/2008

Type

Director

Date Joined

29/05/2001

Tenure

4 Yrs 10 Mths

Date Resigned

17/04/2006

Type

Director

Date Joined

01/10/2004

Tenure

1 Mth

Date Resigned

30/11/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/10/2004

Type

Director

Date Joined

26/05/1999

Tenure

5 Yrs 4 Mths

Date Resigned

19/10/2004

Type

Director

Date Joined

22/03/1994

Tenure

10 Yrs 6 Mths

Date Resigned

01/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/2004

Type

Director

Date Joined

01/07/1999

Tenure

3 Yrs 2 Mths

Date Resigned

13/09/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/2001

Type

Director

Date Joined

26/05/1999

Tenure

1 Yr 7 Mths

Date Resigned

11/01/2001

Type

Director

Date Joined

03/08/1998

Tenure

2 Yrs 4 Mths

Date Resigned

04/12/2000

Type

Director

Date Joined

27/07/1995

Tenure

3 Yrs 11 Mths

Date Resigned

01/07/1999

Type

Director

Date Joined

15/06/1998

Tenure

1 Mth

Date Resigned

03/08/1998

Type

Director

Date Joined

03/09/1997

Tenure

8 Mths

Date Resigned

29/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1997

Type

Director

Date Joined

12/06/1992

Tenure

5 Yrs 6 Mths

Date Resigned

19/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/06/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/06/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1991

Type

Secretary

Date Joined

03/09/1997

Tenure

11 Yrs 4 Mths

Date Resigned

13/01/2009

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/10/2004

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/10/2004

Type

Secretary

Date Joined

03/09/1997

Tenure

7 Yrs 1 Mth

Date Resigned

19/10/2004

Deagostini Partwork Holding Bv

Type of Entity

Corporate Entity

Ceased

20/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors