DCG MEDIA LIMITED



Company Documents

DateDescription
31/12/1931 December 201931/12/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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16/07/1916 July 2019APPOINTMENT TERMINATED, DIRECTOR THIBAUD GARRIGOU GRANDCHAMP

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16/07/1916 July 2019TERMINATE DIR APPOINTMENT

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/12/1631 December 201631/12/16 UNAUDITED ABRIDGED

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014Annual return made up to 31 October 2014 with full list of shareholders

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04/04/144 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BYGUM CLAUSEN / 20/06/2013

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013REGISTERED OFFICE CHANGED ON 20/12/2013 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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01/11/131 November 2013Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012Annual return made up to 31 October 2012 with full list of shareholders

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14/05/1214 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD GARRIGOU GRANDCHAMP / 14/05/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010Annual return made up to 31 October 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010

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23/02/1023 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/01/105 January 2010APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009Annual return made up to 31 October 2009 with full list of shareholders

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22/06/0922 June 2009APPOINTMENT TERMINATED DIRECTOR NICHOLAS DIMES

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22/06/0922 June 2009DIRECTOR RESIGNED NICHOLAS DIMES

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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05/12/085 December 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DIMES / 31/05/2007

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05/12/085 December 2008DIRECTOR'S PARTICULARS NICHOLAS DIMES

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18/06/0818 June 2008APPOINTMENT TERMINATED DIRECTOR JAMIE BRYANT

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18/06/0818 June 2008DIRECTOR RESIGNED JAMIE BRYANT

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007NEW SECRETARY APPOINTED

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15/11/0715 November 2007SECRETARY RESIGNED

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17/09/0717 September 2007NEW DIRECTOR APPOINTED

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12/09/0712 September 2007NEW DIRECTOR APPOINTED

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27/07/0727 July 2007SUBDIVISION 19/11/01

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19/07/0719 July 2007£ NC 351000/351100 19/07/07

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19/07/0719 July 2007£ NC 1000/351000 19/07/07

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17/06/0717 June 2007REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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22/05/0722 May 2007RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/01/072 January 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/072 January 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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03/03/063 March 2006RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004DIRECTOR RESIGNED

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25/10/0425 October 2004RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004DIRECTOR RESIGNED

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18/02/0418 February 2004RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 35 PAUL STREET LONDON EC2A 4UQ

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10/10/0310 October 2003DIRECTOR RESIGNED

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01/10/031 October 2003DIRECTOR RESIGNED

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01/10/031 October 2003DIRECTOR RESIGNED

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25/06/0325 June 2003AMENDED FULL ACCOUNTS MADE UP TO 31/12/01

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04/05/034 May 2003DIRECTOR RESIGNED

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26/02/0326 February 2003DIRECTOR RESIGNED

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20/01/0320 January 2003RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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11/10/0211 October 2002NEW DIRECTOR APPOINTED

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23/04/0223 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0219 February 2002NEW DIRECTOR APPOINTED

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19/02/0219 February 2002NEW DIRECTOR APPOINTED

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19/02/0219 February 2002NEW DIRECTOR APPOINTED

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19/02/0219 February 2002NEW DIRECTOR APPOINTED

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19/02/0219 February 2002NEW DIRECTOR APPOINTED

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19/02/0219 February 2002SECRETARY RESIGNED

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15/01/0215 January 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/029 January 2002RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001DIRECTOR RESIGNED

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21/12/0121 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001S-DIV 19/11/01

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10/12/0110 December 2001SUB-DIVISION 19/11/01

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09/10/019 October 2001COMPANY NAME CHANGED DIRECT COMMUNICATIONS DESIGN LIM ITED CERTIFICATE ISSUED ON 09/10/01

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09/10/019 October 2001COMPANY NAME CHANGED DIRECT COMMUNICATIONS DESIGN LIM ITED CERTIFICATE ISSUED ON 09/10/01; RESOLUTION PASSED ON 13/09/01

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27/09/0127 September 2001REGISTERED OFFICE CHANGED ON 27/09/01 FROM: CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH

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22/06/0122 June 2001PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 138A LONDON ROAD KINGSTON UPON THAMES SURREY KT26QJ

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14/05/0114 May 2001REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 138A LONDON ROAD KINGSTON UPON THAMES SURREY KT26QJ

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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05/02/995 February 1999RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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07/05/987 May 1998RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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13/01/9713 January 1997RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9622 May 1996RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/01/955 January 1995DIRECTOR'S PARTICULARS CHANGED

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05/01/955 January 1995RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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23/05/9423 May 1994REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 238 SANDYCOMBE ROAD RICHMOND TW9 2EQ

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23/05/9423 May 1994REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 238 SANDYCOMBE ROAD RICHMOND TW9 2EQ

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23/05/9423 May 1994RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/01/938 January 1993REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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08/01/938 January 1993REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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08/01/938 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/938 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/12/9215 December 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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