This company is commonly known as Dvv Media Hr Group Ltd. The company was founded 15 years ago and was given the registration number 06776955. The firm's registered office is in SUTTON. You can find them at 1st Floor Chancery House, St. Nicholas Way, Sutton, . This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | DVV MEDIA HR GROUP LTD |
|---|---|---|
| Company Number | : | 06776955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 30 April 2019 | Active |
| 6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 30 April 2019 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 01 October 2012 | Active |
| 50, Poland Street, London, United Kingdom, W1F 7AX | Secretary | 06 April 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 30 July 2014 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 29 January 2014 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 01 October 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 04 September 2017 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 18 December 2008 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 06 April 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 13 October 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 18 December 2008 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 18 December 2008 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 18 July 2013 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 07 June 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 04 April 2012 | Active |
| 50, Poland Street, London, United Kingdom, W1F 7AX | Director | 06 April 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 01 October 2016 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 06 April 2011 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 01 September 2016 | Active |
| 6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 13 November 2013 | Active |
| Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 06 April 2011 | Active |
| Dvv Media International Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Centaur Communications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Address | Change sail address company with old address new address. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Resolution | Resolution. | Download |
| 2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Resolution | Resolution. | Download |
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