Introduction
Watch Company
D
DERRY PUBLICATIONS LIMITED
DERRY PUBLICATIONS LIMITED is an active company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. DERRY PUBLICATIONS LIMITED was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11755055
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 9 December 2020To: 16 June 2025
1 Gunpowder Square London EC4A 3EP United Kingdom
From: 8 January 2019To: 9 December 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITEHAIR, Russell
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 08 Jan 2019
WHITEHAIR, Russell
Princes Street, LondonW1B 2LU
Secretary
08 Jan 2019
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 08 Jan 2019
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
08 Jan 2019
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 08 Jan 2019
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
08 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hatch Lane, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 08 Jan 2019
Formpress Publishing Limited
Hatch Lane, Dublin 2
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
08 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
16 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2020