DVV MEDIA HR GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM, 6TH FLOOR CHANCERY HOUSE ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND |
| 01/05/191 May 2019 | COMPANY NAME CHANGED CENTAUR HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVER |
| 01/05/191 May 2019 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DVV MEDIA INTERNATIONAL LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM, WELLS POINT 79 WELLS STREET, LONDON, W1T 3QN |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN ANDREW SALTER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MARTIN CHRISTOPH WEBER |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067769550002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/12/185 December 2018 | COMPANY NAME CHANGED THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/12/18 |
| 05/12/185 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067769550002 |
| 26/11/1826 November 2018 | ARTICLES OF ASSOCIATION |
| 26/11/1826 November 2018 | ALTER ARTICLES 30/10/2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA HENWORTH SMITH / 13/03/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | SECRETARY APPOINTED HELEN FRANCES SILVER |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/154 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 05/08/145 August 2014 | SECRETARY APPOINTED GRAINNE BRANKIN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 04/02/144 February 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRIEDMAN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1318 April 2013 | SAIL ADDRESS CREATED |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AYRES |
| 02/10/122 October 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, 50 POLAND STREET, LONDON, W1F 7AX, UNITED KINGDOM |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY FRIEDMAN / 06/12/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 03/10/113 October 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED PHILIP STUART HAYNE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, PEREGINE HOUSE 152 TOTTERIDGE LANE, LONDON, N20 8JJ |
| 19/04/1119 April 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN POTTER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MICHAEL LALLY |
| 07/04/117 April 2011 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED NIGEL AYRES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/12/1018 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY FRIEDMAN / 18/12/2010 |
| 25/10/1025 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/12/0925 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY FRIEDMAN / 01/10/2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 7 GRANARD BUSINESS CENTRE BUNNS LANE, MILL HILL, LONDON, NW7 2DQ |
| 09/02/099 February 2009 | DIRECTOR APPOINTED BRIAN SYDNEY FRIEDMAN |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company