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DJMPAN UNLIMITED LIMITED

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

This company is commonly known as Djmpan Unlimited Limited. The company was founded 15 years ago and was given the registration number 06638236. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DJMPAN UNLIMITED LIMITED
Company Number:06638236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director13 June 2019Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director20 January 2020Active
7 Watts Lane, Teddington, TW11 8HQ

Secretary04 July 2008Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Secretary01 April 2016Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary27 November 2012Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director05 September 2019Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director27 November 2012Active
Creston House, 10 Great Pulteney Street, London, W1F 9NB

Director05 October 2015Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director27 November 2012Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director19 December 2017Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director18 April 2013Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 July 2014Active
Creston House, 10 Great Pulteney Street, London, W1F 9NB

Director29 June 2015Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director04 July 2008Active
7 Watts Lane, Teddington, TW11 8HQ

Director04 July 2008Active
Creston House, 10 Great Pulteney Street, London, W1F 9NB

Director05 October 2015Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director27 November 2012Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 August 2018Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director27 November 2012Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 August 2016Active

People with Significant Control

Digital Unlimited Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Great Pulteney Street, London, United Kingdom, W1F 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Termination secretary company with name termination date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-13Accounts

Legacy.

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2020-01-13Other

Legacy.

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2020-01-13Other

Legacy.

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2020-01-02Incorporation

Memorandum articles.

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2020-01-02Resolution

Resolution.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-12-21Accounts

Legacy.

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2018-12-21Other

Legacy.

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2018-12-21Other

Legacy.

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2018-08-01Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

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