Dcg Media LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages 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
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 Thursday, July 18, 2019 2:09:30 AM UTC Official Address 1 Suite The Sanctuary 23 Oakhill Grove Surbiton Hill There are 44 companies registered at this street
Postal Code KT66DU Sector Advertising agencies
Visits Document Type Publication date Download link Registry Jul 15, 2019 Resignation of one Director (a man) Registry Oct 30, 2017 Confirmation statement made , with updates Financials Jun 12, 2017 Annual accounts Registry Dec 8, 2016 Confirmation statement made , with updates Financials Aug 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 3, 2015 Annual return Financials Sep 16, 2015 Annual accounts Registry Nov 5, 2014 Annual return Financials Aug 6, 2014 Annual accounts Registry Apr 4, 2014 Change of particulars for director Registry Dec 20, 2013 Change of registered office address Registry Nov 1, 2013 Annual return Financials Sep 2, 2013 Annual accounts Registry Oct 31, 2012 Annual return Financials Aug 21, 2012 Annual accounts Registry May 14, 2012 Change of particulars for director Registry Nov 2, 2011 Annual return Financials Sep 15, 2011 Annual accounts Registry Nov 2, 2010 Annual return Financials Sep 8, 2010 Annual accounts Registry Aug 3, 2010 Change of particulars for director Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 5, 2010 Resignation of one Director Registry Dec 3, 2009 Resignation of one New Media Director and one Director (a man) Registry Nov 5, 2009 Annual return Financials Oct 22, 2009 Annual accounts Registry Jun 22, 2009 Resignation of a person Registry Jun 12, 2009 Resignation of one Communications Manager and one Director (a man) Registry Dec 12, 2008 Annual return Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 15, 2008 Annual accounts Registry Jun 18, 2008 Resignation of a person Registry Jun 10, 2008 Resignation of one Consultant and one Director (a man) Financials Apr 2, 2008 Annual accounts Registry Dec 20, 2007 Particulars of a mortgage or charge Registry Nov 16, 2007 Annual return Registry Nov 15, 2007 Resignation of a person Registry Nov 15, 2007 Appointment of a person Registry Oct 25, 2007 Appointment of a woman Registry Oct 25, 2007 Resignation of one Finance Director and one Secretary (a man) Registry Sep 17, 2007 Appointment of a person Registry Sep 12, 2007 Appointment of a person 1866598... Registry Aug 1, 2007 Two appointments: 2 men Registry Jul 27, 2007 Resolution Registry Jul 19, 2007 Notice of increase in nominal capital Registry Jul 19, 2007 Notice of increase in nominal capital 1766152... Registry Jul 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 17, 2007 Change in situation or address of registered office Registry May 22, 2007 Annual return Registry Jan 2, 2007 Appointment of a person Registry Jan 2, 2007 Resignation of a person Registry Dec 12, 2006 Resignation of one Finance Director and one Director (a man) Registry Dec 1, 2006 Appointment of a man as Secretary and Finance Director Financials Nov 5, 2006 Annual accounts Registry Mar 3, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Dec 20, 2004 Resignation of a person Financials Dec 11, 2004 Annual accounts Registry Dec 2, 2004 Resignation of one Consultant and one Director (a man) Registry Oct 25, 2004 Annual return Financials Jun 16, 2004 Annual accounts Registry Feb 18, 2004 Resignation of a person Registry Feb 18, 2004 Annual return Registry Feb 11, 2004 Resignation of one Customer Services and one Director (a man) Registry Dec 12, 2003 Change in situation or address of registered office Registry Oct 10, 2003 Resignation of a person Registry Oct 1, 2003 Resignation of a person 1831576... Registry Oct 1, 2003 Resignation of a person Registry Jul 15, 2003 Resignation of one Director (a man) Financials Jun 25, 2003 Amended accounts Registry Jun 17, 2003 Resignation of one Director (a man) Registry May 4, 2003 Resignation of a person Registry Mar 1, 2003 Resignation of one Director (a woman) Registry Feb 26, 2003 Resignation of a person Registry Jan 31, 2003 Resignation of one Consultant and one Director (a man) Registry Jan 20, 2003 Annual return Financials Nov 19, 2002 Annual accounts Registry Oct 11, 2002 Appointment of a person Registry Sep 25, 2002 Appointment of a man as Consultant and Director Registry Apr 23, 2002 Resolution Registry Feb 19, 2002 Resignation of a person Registry Feb 19, 2002 Appointment of a person Registry Feb 19, 2002 Appointment of a person 1879585... Registry Feb 19, 2002 Appointment of a person Registry Feb 19, 2002 Appointment of a person 1832013... Registry Feb 19, 2002 Appointment of a person Registry Jan 15, 2002 Appointment of a person 1753404... Registry Jan 9, 2002 Annual return Registry Jan 1, 2002 Five appointments: 4 men and a woman Registry Dec 24, 2001 Resignation of a person Registry Dec 21, 2001 Appointment of a person Financials Dec 21, 2001 Annual accounts Registry Dec 10, 2001 Resolution Registry Dec 10, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 1, 2001 Resignation of 2 people: one Graphic Design, one Secretary (a man), one Director (a man) and one Entertainer Registry Oct 9, 2001 Company name change Registry Oct 9, 2001 Change of name certificate Registry Sep 27, 2001 Change in situation or address of registered office Financials Aug 3, 2001 Annual accounts
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