Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
DE Agostini UK Limited
- Incorporated
- 25 November 1969 (56 years)
- Industry
- Book publishing (58110) Publishing of consumer and business journals and periodicals (58142)
- Directors
- Francisco Javier Girbau RocaNicola Drago
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rwk Goodman LLP69 Carter LaneLondonEC4V 5EQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Girbau Roca, Francisco Javier
Director · Appointed 16 October 2023
Spanish
Born June 1969 (57)
Drago, Nicola
Director · Appointed 26 October 2016
Italian
Born December 1978 (47)
Officer history (32 former)
15 May 2025
16 October 2023
Resigned Boroli, Pietro as Director
16 October 2023
Appointed Girbau Roca, Francisco Javier as Director
21 July 2017
Resigned Murray, Vincent as Director
26 October 2016
Appointed Drago, Nicola as Director
30 September 2016
Resigned Belloni, Alessandro as Director
31 October 2012
Resigned O'Connell, Adrian Paul as Director
15 December 2011
Resigned Caplin, Joseph as Director
21 June 2011
Resigned Mongino, Vittorio Mario Riccardo as Director
30 June 2010
Resigned Di Bella, Stefano as Director
8 December 2009
Appointed Murray, Vincent as Director
7 August 2009
13 January 2009
13 January 2009
19 May 2008
Appointed Belloni, Alessandro as Director
27 March 2008
Resigned Maurizio, Giuseppe as Director
10 May 2006
Appointed Caplin, Joseph as Director
17 April 2006
Resigned Mooty, Francis as Director
30 November 2004
Resigned Giraudi, Marco as Director
19 October 2004
19 October 2004
1 October 2004
Appointed Di Bella, Stefano as Director
1 October 2004
Appointed Maurizio, Giuseppe as Director
1 October 2004
Appointed Mongino, Vittorio Mario Riccardo as Director
1 October 2004
Appointed Giraudi, Marco as Director
1 October 2004
Resigned Drago, Roberto as Director
4 May 2004
Resigned Drago, Marco, Dr as Director
16 September 2002
13 September 2002
29 May 2001
Appointed Mooty, Francis as Director
11 January 2001
4 December 2000
1 July 1999
1 July 1999
26 May 1999
Appointed O'Connell, Adrian Paul as Director
3 August 1998
3 August 1998
15 June 1998
29 May 1998
Resigned Mcbride, Richard Anthony as Director
31 December 1997
19 December 1997
3 September 1997
Appointed Mcbride, Richard Anthony as Director
3 September 1997
27 July 1995
22 March 1994
Appointed Drago, Roberto as Director
22 March 1994
Appointed Boroli, Pietro as Director
15 June 1992
Resigned Trunkfield, Julian as Director
12 June 1992
17 December 1991
Resigned Breed, David as Director
17 December 1991
Resigned Taylor-Medhurst, Peter Alexander as Director
17 December 1991
Resigned Smith, Charles Jack Louder as Director
17 December 1991
17 December 1991
Resigned Lucas, David as Director
17 December 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 October 2017
Ceased Deagostini Partwork Holding BV — Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 15 October 2025 | ||
| 28 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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