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DOVETAIL SERVICES (UK) HOLDING...
Company number: 05411142
Company Name:

DOVETAIL SERVICES (UK) HOLDINGS LIMITED

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  Annual Return (Director's details) 01/04/11 		£ 1.99
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Directors:

Ms A.Y. Burney

 appointed 31 Mar 2008

Mr K.D. Langford

 appointed 01 Apr 2005
also director of:
BBC HAYMARKET EXHIBITIONS LIMITED 02708675
CUSTOMER INTERFACE 2 LIMITED 05416373
DOVETAIL SERVICES (UK) LIMITED 05412224
FRONTLINE LIMITED 00329613
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED 05715415
IMMEDIATE MEDIA COMPANY LIMITED 07635200
IMMEDIATE MEDIA COMPANY LONDON LIMITED 06189487
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED 05780320
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED 05739044
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED 03406699
IMMEDIATE MEDIA COMPANY SERVICES LIMITED 05723097
VANCOUVER MIDCO 1 LIMITED 07633883
VANCOUVER MIDCO 2 LIMITED 07633954
VANCOUVER TOPCO LIMITED 07633974

Mr I.G. Leggett

 appointed 08 Apr 2005
also director of:
BIT PUBLISHING LIMITED 05460841
BUTLER, TANNER & DENNIS HOLDINGS LIMITED 07527328
BUTLER, TANNER & DENNIS LIMITED 06633222
BUTLER, TANNER & DENNIS MAPS LIMITED 07527394
CHOICE PUBLISHERS LIMITED 01459713
CUSTOMER INTERFACE 2 LIMITED 05416373
DENNIS HOLDINGS LIMITED 06400281
DENNIS INTERACTIVE LIMITED 01433123
DENNIS LIFESTYLE LIMITED 03015631
DENNIS PROMOTIONS LIMITED 05149272
DENNIS PUBLISHING (UK) LIMITED 03870844
DENNIS PUBLISHING INTERNATIONAL LIMITED 01315098
DENNIS PUBLISHING LIMITED 01138891
DORSINGTON FARMS LIMITED 03137843
DOVETAIL SERVICES (UK) LIMITED 05412224
EUPHORIA HOLDINGS LIMITED 04073326
EUPHORIA LIMITED 03317329
EVO PUBLICATIONS LIMITED 03584947
FD FILM PARTNERS LIMITED 05688189
FELDEN CONSUMER LIMITED 07270227
FELDEN NEWS LIMITED 07270225
FELDEN PROPERTIES LIMITED 02047739
FIRST POST NEWSGROUP IPR LIMITED 05495832
FIRST POST NEWSGROUP LIMITED 05429256
FOUR PM LIMITED 06730388
HALO PUBLISHING LIMITED 05857528
HARRAP PUBLISHING GROUP LIMITED 02254180
I FEEL GOOD (HOLDINGS) LIMITED 03890563
I FEEL GOOD LIMITED 03882376
IT'S IN THE BAG LIMITED 02010252
KONTRABAND LIMITED 06925247
MAXIM BRANDING LIMITED 04225415
OCTANE MEDIA HOLDINGS LIMITED 04636775
OCTANE MEDIA LIMITED 04635682
SEYMOUR DISTRIBUTION LIMITED 02954685
SILVA DEVELOPMENTS LIMITED 04274100
THE FOREST OF DENNIS LIMITED 07643602
THE GOLDEN GATE PRODUCTION COMPANY LIMITED 04329763
THE HEART OF ENGLAND FOREST ENTERPRISES LTD 07265990
THE HEART OF ENGLAND FOREST LTD 04309564
THE HEART OF ENGLAND FOREST PROJECT ENTERPRISES LIMITED 07646010
THE MAGAZINE GROUP LIMITED 03308826
THE WEEK COLLECTIONS LIMITED 07214260
THE WEEK LIMITED 02998743
THREE PM LIMITED 04093778
USM MAGAZINE DISTRIBUTION LIMITED 03437817

Mr P.S. Phippen

 appointed 08 Apr 2005
also director of:
BBC HAYMARKET EXHIBITIONS LIMITED 02708675
EAST WEST RELATIONS LTD 07764371
FIPP LIMITED 01006977
FRONTLINE LIMITED 00329613
PROFESSIONAL PUBLISHERS ASSOCIATION LTD 00132310
SANGSTER PARTNERS LTD 07717825
TIML RADIO LIMITED 02674136
VANCOUVER TOPCO LIMITED 07633974

Mr S. Price

 appointed 08 Apr 2005

Mr A.J. Ramsay

 appointed 08 Apr 2005
also director of:
FACTORY MEDIA LIMITED 05848079
IMAGINE PUBLISHING GROUP LIMITED 07375965
IMAGINE PUBLISHING LIMITED 05374037
LOVESTRUCK LIMITED 05859153
ON PRODUCT PUBLISHING UK LIMITED 07905076
SEYMOUR DISTRIBUTION LIMITED 02954685
USM MAGAZINE DISTRIBUTION LIMITED 03437817

Mr J.A. Tye

 appointed 26 Mar 2007
also director of:
BIT PUBLISHING LIMITED 05460841
CHOICE PUBLISHERS LIMITED 01459713
DENNIS INTERACTIVE LIMITED 01433123
DENNIS LIFESTYLE LIMITED 03015631
DENNIS PUBLISHING (UK) LIMITED 03870844
DENNIS PUBLISHING INTERNATIONAL LIMITED 01315098
DENNIS PUBLISHING LIMITED 01138891
EVO PUBLICATIONS LIMITED 03584947
FIRST POST NEWSGROUP LIMITED 05429256
FOUR PM LIMITED 06730388
HALO PUBLISHING LIMITED 05857528
I FEEL GOOD (HOLDINGS) LIMITED 03890563
I FEEL GOOD LIMITED 03882376
IT'S IN THE BAG LIMITED 02010252
KONTRABAND LIMITED 06925247
OCTANE MEDIA HOLDINGS LIMITED 04636775
OCTANE MEDIA LIMITED 04635682
PROFESSIONAL PUBLISHERS ASSOCIATION LTD 00132310
THE GOLDEN GATE PRODUCTION COMPANY LIMITED 04329763
THE MAGAZINE GROUP LIMITED 03308826
THE WEEK LIMITED 02998743
THREE PM LIMITED 04093778
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
01 Apr 2005
Registered Office:

MEDIA CENTRE 201 WOOD LANE, LONDON

,

W12 7TQ

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
BBC WORLDWIDE LIMITED  01420028  Parent
BRITISH BROADCASTING CORPORATION  RC000057  Group
CUSTOMER INTERFACE 2 LIMITED  05416373  Member
DOVETAIL SERVICES (UK) LIMITED  05412224  Member
Pecking Order:
UK Wide:229,141  Industry:12,888  Postal Area:108 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
12,889 CONSORTIUM HOLDINGS LIMITED 03899098 Trailing
12,890 CHEMICREST (HOLDINGS) LIMITED 02996098 Trailing
12,891 CHAPEL PRESS HOLDINGS LIMITED 03843040 Trailing
12,892 NEWCASTLE UNIVERSITY HOLDINGS LIMITED 03068111 Trailing
12,893 SIVES LIMITED SC112645 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
575 BBC COMMERCIAL HOLDINGS LIMITED 04463534 Leading
3,114 CREATIVE BROADCAST SERVICES LIMITED 05459723 Leading
4,960 BBC VENTURES GROUP LIMITED 04463546 Leading
9,507 WORLDWIDE CHANNEL INVESTMENTS LIMITED 03309240 Leading
10,930 BBC WORLDWIDE INVESTMENTS LIMITED 02701369 Leading
12,931 REEDBEST PROPERTIES LIMITED 02852119 Trailing
12,946 BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED 04393168 Trailing
12,965 CROMWELL (2003) LIMITED 05159944 Trailing
12,972 CHRYSALIS LIMITED 06344599 Trailing
12,974 MODERN PHARMA LIMITED 03920939 Trailing
16,356 CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED 06033011 Trailing
18,266 NET-A-PORTER INTERNATIONAL LIMITED 05628727 Trailing
18,429 CREATIVE BROADCAST SERVICES HOLDINGS LIMITED 06033062 Trailing
19,360 61 PARLIAMENT HILL LIMITED 04211864 Trailing
19,413 GROUP B HOLDINGS LIMITED 04381724 Trailing
Last Updated:
11 Feb 2012 Refresh

UK Companies A-Z: Do Page 136

Company number: 05411142
ADDED
TYPE
DESCRIPTION
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16 Feb 2012
REPORT
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10 Nov 2011
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Secretary Resigned ANTHONY CORRIETTE
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15 Apr 2011
AR01
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Annual Return (Director's details) 01/04/11
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15 Apr 2011
CH01
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Director's Change of Particulars / MR JAMES ALEXANDER TYE / 29/03/2011
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14 Apr 2011
CH01
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Director's Change of Particulars / MR ALISTAIR JOHN RAMSAY / 29/03/2011
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CH01
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Director's Change of Particulars / MR IAN GEOFFREY HARVEY LEGGETT / 29/03/2011
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14 Apr 2011
CH01
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Director's Change of Particulars / STEVEN PRICE / 29/03/2011
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31 Dec 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/10
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04 Nov 2010
AP03
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04 Nov 2010
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29 Apr 2010
AR01
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Annual Return (Director's details) 01/04/10
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26 Apr 2010
CH01
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Director's Change of Particulars / AYESHA YASMIN BURNEY / 26/04/2010
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05 Feb 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/09
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11 Dec 2009
CH01
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Director's Change of Particulars / PETER SANGSTER PHIPPEN / 01/12/2009
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11 Dec 2009
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Director's Change of Particulars / KEVIN DONALD LANGFORD / 01/12/2009
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01 Dec 2009
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Secretary's Change of Particulars / JANE EARL / 23/11/2009
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22 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GADSBY
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Secretary Appointed JANE EARL
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08 Apr 2009
363a
Annual Return (Director's details) made up to 01/04/09
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22 Oct 2008
AA
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06 Aug 2008
287
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08 May 2008
363a
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18 Apr 2008
288a
Director Appointed AYESHA YASMIN BURNEY
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18 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARCUS ARTHUR
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02 Apr 2008
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29 Jun 2007
288a
New Director Appointed
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03 May 2007
363a
Annual Return (Director's details) made up to 01/04/07
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27 Apr 2007
288a
New Director Appointed
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29 Mar 2007
AA
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Annual Accounts (Group of Companies) made up to 31/03/06
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03 Aug 2006
363a
Annual Return (Director's details) made up to 01/04/06
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02 Aug 2006
288c
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31 Jul 2006
288a
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31 Jul 2006
288a
New Director Appointed
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31 Jul 2006
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20 Dec 2005
395
Details of a Mortgage or Charge
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18 Aug 2005
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ALTERATION TO MEMORANDUM AND ARTICLES
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03 Aug 2005
ELRES
S366A DISP HOLDING AGM 21/07/05
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24 May 2005
225
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
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24 May 2005
288a
New Director Appointed
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24 May 2005
288a
New Director Appointed
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24 May 2005
288a
New Director Appointed
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10 May 2005
287
Registered Office changed on 10/05/05
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88(2)R
AD 08/04/05
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88(3)
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NEWINC
Company Incorporation documents
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Company number: 05411142
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A.Y. Burney  Ayesha Burney
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
31 Mar 2008
BritishBritish
Mr K.D. Langford  Kevin Langford
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
01 Apr 2005
BritishBritish
Mr I.G. Leggett  Ian Leggett
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
08 Apr 2005
BritishBritish
Mr P.S. Phippen  Peter Phippen
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
08 Apr 2005
BritishBritish
Mr S. Price  Steven Price
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
08 Apr 2005
BritishBritish
Mr A.J. Ramsay  Alistair Ramsay
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
08 Apr 2005
BritishBritish
Mr J.A. Tye  James Tye
Director  DOVETAIL SERVICES (UK) HOLDINGS LIMITED
26 Mar 2007
BritishBritish

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