DESIGN BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Lindsay Pattison as a director on 2025-05-23 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 05/06/255 June 2025 | Register inspection address has been changed from 18 Clerkenwell Close London EC1R 0QN United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/06/243 June 2024 | Director's details changed for Mr Alexander James Spark on 2024-01-01 |
| 03/06/243 June 2024 | Register(s) moved to registered office address Sea Containers 18 Upper Ground London SE1 9PD |
| 18/01/2418 January 2024 | Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-18 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 21/03/2321 March 2023 | Appointment of Mr Alexander James Spark as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Dominic Charles Grainger as a director on 2023-03-20 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODENOUGH |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGERS |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS LINDSAY PATTISON |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES DUNTON |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR IAN SIMON BLACK |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA BOWERS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARSBY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR TIMOTHY PERKINS |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR LAURENCE ADRIAN MELLMAN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN MORRIS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAWKINS |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 38-42 NEWPORT STREET SWINDON WILTS SN1 3DR |
| 13/09/1713 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 438228.10 |
| 13/09/1713 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 12/09/1712 September 2017 | CESSATION OF WILLIAM MCLERNON GOODENOUGH AS A PSC |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR GEORGE SHEPARDSON ROGERS |
| 06/09/176 September 2017 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 04/04/174 April 2017 | ADOPT ARTICLES 01/03/2017 |
| 09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 219114 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PETRIE |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 238114 |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN ALISTAIR PONSONBY FORBES / 01/01/2013 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM MCLERNON GOODENOUGH / 13/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN ALISTAIR PONSONBY FORBES / 13/11/2012 |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 234362 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 234362 |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM MCLERNON GOODENOUGH / 08/05/2012 |
| 29/09/1129 September 2011 | SECTION 175 20/09/2011 |
| 29/09/1129 September 2011 | ADOPT ARTICLES 20/09/2011 |
| 29/09/1129 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD SHEARSBY / 07/05/2010 |
| 14/12/0914 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 231097 |
| 11/12/0911 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 234362 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GBP IC 255251/231097 25/03/08 GBP SR [email protected]=24154 |
| 07/04/087 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/08/076 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | £ SR [email protected] 25/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 17/10/01 |
| 16/01/0216 January 2002 | CONSO S-DIV 17/10/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/06/998 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/06/993 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | £ IC 150421/144976 31/12/98 £ SR [email protected]=5445 |
| 27/01/9927 January 1999 | £ SR [email protected] 02/04/98 |
| 27/01/9927 January 1999 | £ SR [email protected] 31/12/97 |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 04/11/97 |
| 11/11/9711 November 1997 | CONVE 04/11/97 |
| 07/11/977 November 1997 | ADOPT MEM AND ARTS 08/10/97 |
| 07/11/977 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 28/07/94 |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 20/07/94 |
| 27/07/9427 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED DESIGN BRIDGE U.K. LIMITED(THE) CERTIFICATE ISSUED ON 01/01/94 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/926 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9015 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 261088 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8715 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/8712 June 1987 | ADOPT MEM AND ARTS 210487 |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED DRAFTGEM LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/08/868 August 1986 | CERTIFICATE OF INCORPORATION |
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