DELINIAN LIMITED
Active - Accounts Filed
General Information
NAME
DELINIAN LIMITED
COMPANY NUMBER
00954730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
22/05/1969
(55 years and 6 months old)
WEBSITE
https://www.delinian.com/
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
10/01/2023
EUROMONEY INSTITUTIONAL INVESTOR PLC
View all previous names
LONDON
EC4Y 8AX
Telephone: 02077798888
TPS: No
2 Church Street
Coggeshall
Sudbury
Suffolk
CO10 7DJ
3rd Floor
41 Eastcheap
London
EC3M 1DT
Telephone: 77798888
4 Bouverie Street
LONDON
EC4Y 8AX
Telephone: 77798888
59 North Hill
Colchester
Essex
CO1 1PX
Telephone: 579591
69 Carter Lane
London
EC4V 5EQ
92 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2RU
Clare Lodge
Hollybush Lane
Harpenden
Hertfordshire
AL5 4AY
Pegasus Drive Stratton Business Prk
Biggleswade
Bedfordshire
SG18 8TQ
Rm 513
New Carmelite House
Carmelite Street
London
EC4Y 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROMONEY INSTITUTIONAL INVESTOR PLC | Active - Accounts Filed | View Report |
| EUROMONEY ESOP TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/06/2024 | Vaishali Patel (930737174) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELINIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELINIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELINIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2022 - Present (2years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 103 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/01/1991 - Present (33 years and 10 months) Born in May 1948 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/06/2024 | Vaishali Patel (930737174) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | Richard Austin Haley (919170253) has left the board |
| 27/09/2023 | New Board Member Nina Caroline Best (930979958) Appointed |
| 27/09/2023 | New Board Member Alexandra Jones (919455768) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Tim Bratton (921998768) has left the board |
| 03/04/2023 | Tim Jonathan Bratton (924502989) has left the board |
| 03/04/2023 | New Company Secretary Vaishali Patel (930737174) Appointed |
| 03/03/2023 | New Board Member Richard James Kerr (911889736) Appointed |
| 03/03/2023 | Wendy Monica Pallot (907483257) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/11/2022 | Andrew Rashbass (910462103) has left the board |
| 28/11/2022 | John Patrick Callaway (929306832) has left the board |
| 28/11/2022 | Imogen Joss (924120431) has left the board |
| 28/11/2022 | New Board Member Tim Jonathan Bratton (930260732) Appointed |
| 28/11/2022 | Timothy Lincoln Pennington (926199922) has left the board |
| 28/11/2022 | India Gary-Martin (928150206) has left the board |
| 28/11/2022 | New Board Member Richard Austin Haley (919170253) Appointed |
| 28/11/2022 | Janice Babiak (924124436) has left the board |
| 28/11/2022 | Colin Richard Day (926209290) has left the board |
| 28/11/2022 | Philippe Leslie Van De Walle (909144549) has left the board |
| 22/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member John Patrick Callaway (929306832) Appointed |
| 22/02/2022 | New Accounts filed |
| 01/04/2021 | New Board Member India Gary-Martin (928150206) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Tristan Patrick Alan Hillgarth (904474354) has left the board |
| 04/02/2020 | New Accounts filed |
| 16/09/2019 | New Board Member Colin Richard Day (926209290) Appointed |
| 16/09/2019 | Colin Day (924430012) has left the board |
| 05/09/2019 | New Board Member Timothy Lincoln Pennington (926199922) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Timothy Guy Collier (923049076) has left the board |
| 04/04/2019 | Kevin Joseph Beatty (905134516) has left the board |
| 06/03/2019 | David Peter Pritchard (905724461) has left the board |
| 06/03/2019 | New Board Member Philippe Leslie Van De Walle (909144549) Appointed |
| 07/02/2019 | Andrew Robert Thomas Ballingal (904655158) has left the board |
| 17/01/2019 | New Accounts filed |
| 23/08/2018 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 14/06/2018 | Colin Robert Jones (905083480) has left the board |
| 21/05/2018 | Patrick John Rushton Sergeant (900634714) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Colin Day (924430012) Appointed |
| 05/02/2018 | New Board Member Lorna Mona Tilbian (904404909) Appointed |
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