DIGITAL COMMERCE HOLDINGS LTD
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
19/05/2519 May 2025 | Application to strike the company off the register |
31/03/2531 March 2025 | Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2024-01-02 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
31/03/2531 March 2025 | Notification of Omnicom Group Inc as a person with significant control on 2024-01-02 |
23/01/2523 January 2025 | Termination of appointment of Louis Fred Januzzi as a director on 2025-01-22 |
05/11/245 November 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
12/02/2412 February 2024 | Appointment of Mr Simon Cooper as a director on 2024-02-07 |
25/01/2425 January 2024 | Director's details changed for Mr Duncan Anthony Painter on 2024-01-02 |
16/01/2416 January 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2024-01-16 |
15/01/2415 January 2024 | Appointment of Mrs Sally-Ann Bray as a secretary on 2024-01-02 |
15/01/2415 January 2024 | Appointment of Mr Louis Fred Januzzi as a director on 2024-01-09 |
03/01/243 January 2024 | Termination of appointment of Louise Rachel Meads as a secretary on 2024-01-02 |
03/01/243 January 2024 | Termination of appointment of Naomi Elga Louise Howden as a secretary on 2024-01-02 |
02/01/242 January 2024 | Termination of appointment of Amanda Jane Gradden as a director on 2024-01-02 |
23/11/2323 November 2023 | Cessation of Ascential Financing Ltd as a person with significant control on 2023-11-21 |
23/11/2323 November 2023 | Notification of Flywheel Digital Holdings Limited as a person with significant control on 2023-11-21 |
06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
03/10/233 October 2023 | Compulsory strike-off action has been discontinued |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
30/12/2130 December 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
27/10/2127 October 2021 | Incorporation |
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