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DCG MEDIA LIMITED

Company number 02773922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 15 October 2023
16 Mar 2023 MR04 Satisfaction of charge 1 in full
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
20 Apr 2021 CH01 Director's details changed for Mr Lars Bygum Clausen on 16 October 2020
19 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2020 AD01 Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to 66 Prescot Street London E1 8NN on 25 November 2020
10 Nov 2020 600 Appointment of a voluntary liquidator
10 Nov 2020 LIQ02 Statement of affairs
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of a director
16 Jul 2019 TM01 Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019
14 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
12 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013