This company is commonly known as Dcg Media Limited. The company was founded 31 years ago and was given the registration number 02773922. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | DCG MEDIA LIMITED |
|---|---|---|
| Company Number | : | 02773922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 December 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Bolton Road, Chessington, KT9 2NY | Secretary | 25 October 2007 | Active |
| 66, Prescot Street, London, E1 8NN | Director | 16 December 1992 | Active |
| 15 Vineyard Hill Road, Wimbledon, London, SW19 7JL | Secretary | - | Active |
| 18 Rue De La Grange Bateliere, Paris, France, FOREIGN | Secretary | 01 December 2006 | Active |
| 35a Altenburg Gardens, London, SW11 1JH | Secretary | 01 December 2001 | Active |
| 9 Southfield Road, Chiswick, W4 1AG | Nominee Secretary | 15 December 1992 | Active |
| Elderslie, Stane Street, Ockley, RH5 5TD | Director | 01 August 2007 | Active |
| 112 Park Road, Hampton Hill, England, TW12 1HR | Nominee Director | 15 December 1992 | Active |
| 26 Woodwarde Road, London, SE22 8UJ | Director | 01 January 2002 | Active |
| 24 Rock Valley, Dromahair, Ireland, IRISH | Director | 01 January 2002 | Active |
| 71 Langley Way, Watford, WD17 3EB | Director | 01 January 2002 | Active |
| 11 Cedar Road, Teddington, TW11 9AN | Director | 01 August 2007 | Active |
| 31, Stuart Road, London, United Kingdom, SW19 8DJ | Director | 01 December 2006 | Active |
| 35a Altenburg Gardens, London, SW11 1JH | Director | 01 December 2001 | Active |
| 133 Hebdon Road, London, SW17 7NL | Director | 01 January 2002 | Active |
| 50 St Nicholas Crescent, Pyrford, Woking, GU22 8TD | Director | 25 September 2002 | Active |
| Oaklaun, Silverdale Avenue, Walton On Thames, KT12 1EQ | Director | - | Active |
| 26 New Road, Blackwater, Camberley, GU17 9AY | Director | 01 January 2002 | Active |
| 53 Sugden Road, Thames Ditton, KT7 0AD | Director | 01 January 2001 | Active |
| Mr Lars Bygum Clausen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 97 Home Park Road, Wimbledon, London, United Kingdom, SW19 7HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Officers | Termination director company. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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