Dcg Media LTD
Full Company Report  |
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
|
| |
|---|
| 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 |
| Locality | Surbiton Hilllondon |
| Region | Kingston Upon ThamesLondon, England |
| Postal Code | KT66DU |
| Sector | Advertising agencies |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 24, 2025 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2019 | Resignation of one Director (a man) 2773... | |
| 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 | |
