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DMC DIGITAL LIMITED

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

This company is commonly known as Dmc Digital Limited. The company was founded 19 years ago and was given the registration number 05432867. The firm's registered office is in LONDON. You can find them at 2-4 Rufus Street, First Floor, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DMC DIGITAL LIMITED
Company Number:05432867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:2-4 Rufus Street, First Floor, London, England, N1 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, The Old Pump House, 19 Hooper Street, Aldgate, E1 8BU

Director24 January 2011Active
Black Bull Yard 24-28a Unit Go1, Hatton Wall, Farringdon, London, EC1N 8JH

Secretary04 May 2005Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary22 April 2005Active
2-4, Rufus Street, First Floor, London, England, N1 6PE

Director24 January 2011Active
63, Clissold Crescent, London, N16 9AR

Director31 March 2008Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director22 April 2005Active
27a Stansfield Road, Brixton, London, SW9 9RY

Director04 May 2005Active
72 Chestnut Grove, New Malden, KT3 3JS

Director01 February 2007Active

People with Significant Control

Herve Lemoine
Notified on:29 June 2016
Status:Active
Date of birth:November 1969
Nationality:French
Country of residence:England
Address:Laser House, Third Floor, London, England, EC1V 7DY
Nature of control:
  • Significant influence or control
Jean-Pierre Nadir Benabadji
Notified on:29 June 2016
Status:Active
Date of birth:February 1965
Nationality:French
Country of residence:England
Address:Laser House, Third Floor, London, England, EC1V 7DY
Nature of control:
  • Significant influence or control
Mr Marc Eugene Charles Marie Ladreit De Lacharriere
Notified on:29 June 2016
Status:Active
Date of birth:November 1940
Nationality:French
Country of residence:France
Address:11, B Rue Casimir Perier, Paris, France, 75007
Nature of control:
  • Significant influence or control

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
2024-01-09Mortgage

Mortgage satisfy charge full.

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2024-01-09Mortgage

Mortgage satisfy charge part.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-09-30Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-11Address

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

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2022-09-27Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-04Accounts

Legacy.

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2020-08-18Other

Legacy.

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2020-08-18Other

Legacy.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2019-10-03Accounts

Legacy.

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2019-10-03Other

Legacy.

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2019-10-03Other

Legacy.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-17Resolution

Resolution.

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2018-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-09-12Accounts

Legacy.

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