Dcg Media Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2015-12-31 | |
Cash in hand | £54,869 | +57.62% |
Net Worth | £6,243,200 | +3.02% |
Liabilities | £242,001 | -0.82% |
Fixed Assets | £31,248 | +75.81% |
Trade Debtors | £98,238 | -3.86% |
Total assets | £299,646 | -18.51% |
Shareholder's funds | £6,243,201 | +3.02% |
Total liabilities | £242,001 | -0.82% |
DIRECT COMMUNICATIONS DESIGN LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
02773922 |
Record last updated |
Saturday, April 26, 2025 12:21:40 PM UTC |
Official Address |
1 Suite The Sanctuary 23 Oakhill Grove Surbiton Hill
There are 45 companies registered at this street
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Locality |
Surbiton Hilllondon |
Region |
Kingston Upon ThamesLondon, England |
Postal Code |
KT66DU
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Sector |
Advertising agencies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 24, 2025 |
Resignation of one Director (a man)
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Registry |
Jul 15, 2019 |
Resignation of one Director (a man) 2773...
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Registry |
Oct 30, 2017 |
Confirmation statement made , with updates
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Financials |
Jun 12, 2017 |
Annual accounts
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Registry |
Dec 8, 2016 |
Confirmation statement made , with updates
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Financials |
Aug 8, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 3, 2015 |
Annual return
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Financials |
Sep 16, 2015 |
Annual accounts
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Registry |
Nov 5, 2014 |
Annual return
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Financials |
Aug 6, 2014 |
Annual accounts
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Registry |
Apr 4, 2014 |
Change of particulars for director
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Registry |
Dec 20, 2013 |
Change of registered office address
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Registry |
Nov 1, 2013 |
Annual return
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Financials |
Sep 2, 2013 |
Annual accounts
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Registry |
Oct 31, 2012 |
Annual return
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Financials |
Aug 21, 2012 |
Annual accounts
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Registry |
May 14, 2012 |
Change of particulars for director
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Registry |
Nov 2, 2011 |
Annual return
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Financials |
Sep 15, 2011 |
Annual accounts
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Registry |
Nov 2, 2010 |
Annual return
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Aug 3, 2010 |
Change of particulars for director
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Registry |
Feb 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 5, 2010 |
Resignation of one Director
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Registry |
Dec 3, 2009 |
Resignation of one New Media Director and one Director (a man)
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Registry |
Nov 5, 2009 |
Annual return
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Financials |
Oct 22, 2009 |
Annual accounts
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Registry |
Jun 22, 2009 |
Resignation of a person
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Registry |
Jun 12, 2009 |
Resignation of one Communications Manager and one Director (a man)
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Registry |
Dec 12, 2008 |
Annual return
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Registry |
Dec 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 15, 2008 |
Annual accounts
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Registry |
Jun 18, 2008 |
Resignation of a person
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Registry |
Jun 10, 2008 |
Resignation of one Consultant and one Director (a man)
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Financials |
Apr 2, 2008 |
Annual accounts
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Registry |
Dec 20, 2007 |
Particulars of a mortgage or charge
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Registry |
Nov 16, 2007 |
Annual return
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Registry |
Nov 15, 2007 |
Resignation of a person
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Registry |
Nov 15, 2007 |
Appointment of a person
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Registry |
Oct 25, 2007 |
Appointment of a woman
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Registry |
Oct 25, 2007 |
Resignation of one Finance Director and one Secretary (a man)
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Registry |
Sep 17, 2007 |
Appointment of a person
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Registry |
Sep 12, 2007 |
Appointment of a person 1866598...
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Registry |
Aug 1, 2007 |
Two appointments: 2 men
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Registry |
Jul 27, 2007 |
Resolution
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Registry |
Jul 19, 2007 |
Notice of increase in nominal capital
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Registry |
Jul 19, 2007 |
Notice of increase in nominal capital 1766152...
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Registry |
Jul 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 17, 2007 |
Change in situation or address of registered office
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Registry |
May 22, 2007 |
Annual return
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Registry |
Jan 2, 2007 |
Appointment of a person
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Registry |
Jan 2, 2007 |
Resignation of a person
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Registry |
Dec 12, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 1, 2006 |
Appointment of a man as Secretary and Finance Director
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Mar 3, 2006 |
Annual return
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Dec 20, 2004 |
Resignation of a person
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Financials |
Dec 11, 2004 |
Annual accounts
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Registry |
Dec 2, 2004 |
Resignation of one Consultant and one Director (a man)
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Registry |
Oct 25, 2004 |
Annual return
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Financials |
Jun 16, 2004 |
Annual accounts
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Registry |
Feb 18, 2004 |
Resignation of a person
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Registry |
Feb 18, 2004 |
Annual return
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Registry |
Feb 11, 2004 |
Resignation of one Customer Services and one Director (a man)
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Registry |
Dec 12, 2003 |
Change in situation or address of registered office
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Registry |
Oct 10, 2003 |
Resignation of a person
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Registry |
Oct 1, 2003 |
Resignation of a person 1831576...
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Registry |
Oct 1, 2003 |
Resignation of a person
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Registry |
Jul 15, 2003 |
Resignation of one Director (a man)
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Financials |
Jun 25, 2003 |
Amended accounts
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Registry |
Jun 17, 2003 |
Resignation of one Director (a man)
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Registry |
May 4, 2003 |
Resignation of a person
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Registry |
Mar 1, 2003 |
Resignation of one Director (a woman)
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Registry |
Feb 26, 2003 |
Resignation of a person
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Registry |
Jan 31, 2003 |
Resignation of one Consultant and one Director (a man)
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Registry |
Jan 20, 2003 |
Annual return
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Financials |
Nov 19, 2002 |
Annual accounts
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Registry |
Oct 11, 2002 |
Appointment of a person
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Registry |
Sep 25, 2002 |
Appointment of a man as Consultant and Director
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Registry |
Apr 23, 2002 |
Resolution
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Registry |
Feb 19, 2002 |
Resignation of a person
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Registry |
Feb 19, 2002 |
Appointment of a person
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Registry |
Feb 19, 2002 |
Appointment of a person 1879585...
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Registry |
Feb 19, 2002 |
Appointment of a person
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Registry |
Feb 19, 2002 |
Appointment of a person 1832013...
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Registry |
Feb 19, 2002 |
Appointment of a person
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Registry |
Jan 15, 2002 |
Appointment of a person 1753404...
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Registry |
Jan 9, 2002 |
Annual return
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Registry |
Jan 1, 2002 |
Five appointments: 4 men and a woman
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Registry |
Dec 24, 2001 |
Resignation of a person
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Registry |
Dec 21, 2001 |
Appointment of a person
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Financials |
Dec 21, 2001 |
Annual accounts
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Registry |
Dec 10, 2001 |
Resolution
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Registry |
Dec 10, 2001 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Dec 1, 2001 |
Resignation of 2 people: one Graphic Design, one Secretary (a man), one Director (a man) and one Entertainer
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Registry |
Oct 9, 2001 |
Company name change
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Registry |
Oct 9, 2001 |
Change of name certificate
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Registry |
Sep 27, 2001 |
Change in situation or address of registered office
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