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DCMN MARKETING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dcmn Marketing Solutions Ltd. The company was founded 7 years ago and was given the registration number 10312062. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:DCMN MARKETING SOLUTIONS LTD
Company Number:10312062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director04 August 2016Active
18, Boxhagener Strasse, Berlin, Germany, 10245

Corporate Director04 August 2016Active
18, Boxhagener Strasse, Berlin, Germany, 10245

Director01 July 2018Active

People with Significant Control

Mr Andreas Markus Dengler
Notified on:04 August 2016
Status:Active
Date of birth:September 1979
Nationality:German
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Matthias Riedl
Notified on:04 August 2016
Status:Active
Date of birth:January 1981
Nationality:German
Country of residence:Germany
Address:18, Boxhagener Strasse, Berlin, Germany, 10245
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-06-07Accounts

Accounts with accounts type small.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-04Officers

Change corporate director company with change date.

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2020-08-24Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Appoint person director company with name date.

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2018-06-08Accounts

Accounts with accounts type small.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Change account reference date company current extended.

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2016-08-04Incorporation

Incorporation company.

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