DOVETAIL SERVICES (UK) HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor One London Square Cross Lanes Guildford GU1 1UN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Brett Wilson Reynolds	Director	British,new Zealander	England	56	22 Jun 2015	Active
Katherine Conlon	Secretary	Unknown	Unknown	—	24 Jan 2012	Active
Kevin Donald Langford	Director	British	United Kingdom	62	1 Apr 2005	Active

Shareholders

Shareholders (2)


Immediate Media Company London Limited	50.0%	50	Ordinary	14 Apr 2016
Dennis Publishing Limited	50.0%	50	Ordinary	14 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Immediate Media Company London Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dennis Publishing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

IMMEDIATE MEDIA COMPANY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DENNIS PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

VANCOUVER TOPCO LIMITED united kingdom

DOVETAIL SERVICES (UK) HOLDINGS LIMITED Current Company

CUSTOMER INTERFACE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOVETAIL SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 May 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
31 Mar 2022	Resolution	Resolutions	View(1 page)
25 Mar 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
27 Mar 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)