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Dato Capital United Kingdom

Macmillan Davies Hodes LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01835151
Record last updated Monday, November 25, 2013 1:26:20 PM UTC
Official Address 239 Old Marylebone Road Bryanston And Dorset Square
There are 872 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code NW15QT
Sector Advertising agencies

Charts

Visits

MACMILLAN DAVIES HODES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122022-122024-102024-1101

Searches

MACMILLAN DAVIES HODES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22020-22022-92023-112023-122024-601

Directors

Document Type Publication date Download link
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2012 Miscellaneous document Miscellaneous document
Registry Jan 9, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1835... Change of particulars for director 1835...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 15, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) and one Ceo Europe Resignation of one Director (a man) and one Ceo Europe
Registry Oct 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars 1835... Notice of change of directors or secretaries or in their particulars 1835...
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2006 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2004 Annual return Annual return
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Resignation of one Das Inetrnational Cfo and one Director (a man) Resignation of one Das Inetrnational Cfo and one Director (a man)
Registry Jan 19, 2004 Appointment of a man as Director and Das International Cfo Appointment of a man as Director and Das International Cfo
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Nov 7, 2003 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 2003 Annual return Annual return
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars 1835... Notice of change of directors or secretaries or in their particulars 1835...
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars 1835... Notice of change of directors or secretaries or in their particulars 1835...
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2002 Annual return Annual return
Registry Mar 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Apr 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 12, 2001 Change of name certificate Change of name certificate
Registry Jan 8, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2000 Resignation of one Creative Dev Director and one Director (a man) Resignation of one Creative Dev Director and one Director (a man)
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Registry Apr 5, 2000 Annual return Annual return
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Apr 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 1, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Resignation of a director Resignation of a director
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 1835... Appointment of a director 1835...
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 1999 Appointment of a man as Ceo Europe and Director Appointment of a man as Ceo Europe and Director
Registry Oct 1, 1999 Change of name certificate Change of name certificate
Registry Oct 1, 1999 Company name change Company name change
Registry Sep 30, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 31, 1999 Resignation of a director Resignation of a director
Registry Aug 11, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 1999 Resignation of a woman Resignation of a woman
Registry Apr 16, 1999 Annual return Annual return
Registry Feb 15, 1999 Change of name certificate Change of name certificate
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Jan 25, 1999 Appointment of a director 1835... Appointment of a director 1835...
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Appointment of a director Appointment of a director

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