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DVV MEDIA HR GROUP LTD

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

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.

Company Information

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:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director30 April 2019Active
6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director30 April 2019Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary01 October 2012Active
50, Poland Street, London, United Kingdom, W1F 7AX

Secretary06 April 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary30 July 2014Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary29 January 2014Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary01 October 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary04 September 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary18 December 2008Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director06 April 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director13 October 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director18 December 2008Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director18 December 2008Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director18 July 2013Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director07 June 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director04 April 2012Active
50, Poland Street, London, United Kingdom, W1F 7AX

Director06 April 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director01 October 2016Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director06 April 2011Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director01 September 2016Active
6th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director13 November 2013Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director06 April 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Address

Change sail address company with old address new address.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-25Address

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

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2019-05-01Resolution

Resolution.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination secretary company with name termination date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Address

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

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2019-05-01Mortgage

Mortgage satisfy charge full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-05Resolution

Resolution.

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