Director Publications Limited(the)

Active00725548 Private limited company
Incorporated
30 May 1962 (64 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Owned by
Institute of Directors
Accounts type
Dormant
Region
Greater London
Address
Institute Of Directors
116 Pall Mall
London
SW1Y 5ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born March 1958 (68)
Lewis, Kristina
Secretary · Appointed 6 October 2015
Officer history (22 former)
31 July 2020
Resigned Jordan, James Dominic as Director
31 July 2020
Appointed Geldart, Jonathan Redvers as Director
1 February 2019
Resigned Martin, Stephen as Director
14 December 2018
Resigned Bammeke, Junior as Secretary
27 March 2017
Appointed Jordan, James Dominic as Director
1 February 2017
Appointed Martin, Stephen as Director
31 January 2017
Resigned Walker, Simon Edward John as Director
30 November 2016
Resigned Christie Miller, Tom as Director
10 May 2016
Resigned Cowley, Nicholas Robert John as Director
10 May 2016
Appointed Christie Miller, Tom as Director
6 October 2015
Appointed Bammeke, Junior as Secretary
6 October 2015
Resigned Leavy, Loretto Lucy as Secretary
6 October 2015
Appointed Lewis, Kristina as Secretary
18 March 2013
Appointed Cowley, Nicholas Robert John as Director
18 March 2013
Resigned Main Wilson, Andrew as Director
26 October 2012
Resigned Turner, Richard Edward as Director
4 July 2012
Appointed Leavy, Loretto Lucy as Secretary
16 May 2012
Resigned Morkel, Alan Gaunson as Secretary
21 November 2011
Appointed Walker, Simon Edward John as Director
31 October 2011
Resigned Templeman, Miles Howard as Director
18 April 2005
Appointed Turner, Richard Edward as Director
18 April 2005
Appointed Templeman, Miles Howard as Director
21 January 2005
Resigned Kenber, Anthony Patrick Michael as Director
31 August 2004
Resigned Cox, George Edwin, Sir as Director
11 November 2003
Appointed Kenber, Anthony Patrick Michael as Director
16 July 2003
Resigned Murkin, Brian Christopher as Director
5 April 2000
Appointed Cox, George Edwin, Sir as Director
1 September 1999
Resigned Melville Ross, Timothy David as Director
9 April 1997
Appointed Murkin, Brian Christopher as Director
11 October 1996
Resigned Kenber, Anthony Patrick Michael as Director
27 August 1996
Appointed Main Wilson, Andrew as Director
1 August 1996
Appointed Morkel, Alan Gaunson as Secretary
31 July 1996
Resigned Parry-Wingfield, John Michael as Secretary
19 July 1996
Resigned Rock, Stuart Peter as Director
30 June 1996
Resigned Bokaie, Michael as Director
13 September 1994
Appointed Melville Ross, Timothy David as Director
31 July 1994
Resigned Morgan, Peter William Lloyd as Director
19 April 1994
Appointed Kenber, Anthony Patrick Michael as Director
30 November 1993
Resigned Nicholas, John Martin as Director
15 July 1993
Resigned Veats, John as Director
1 January 1992
Appointed Rock, Stuart Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Institute of Directors
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Royal Charter Company/ Professional Institute

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
25 March 2026Accounts for a dormant company30 June 2025
18 June 2025Compulsory strike-off action has been discontinued
17 June 2025Accounts for a dormant company30 June 2024
17 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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