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DNX LIMITED

Company number 03954948

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from High House Farm Gomshall Lane Shere Guildford Surrey GU5 9BU to Sea Containers 18 Upper Ground London SE1 9RQ on 17 September 2024	View PDF Registered office address changed from High House Farm Gomshall Lane Shere Guildford Surrey GU5 9BU to Sea Containers 18 Upper Ground London SE1 9RQ on 17 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of James David Barnes-Austin as a director on 12 September 2024	View PDF Appointment of James David Barnes-Austin as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Sam Williams-Thomas as a director on 14 August 2024	View PDF Termination of appointment of Sam Williams-Thomas as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Karla Smith as a director on 12 September 2024	View PDF Appointment of Karla Smith as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of John Cornwell as a director on 3 July 2024	View PDF Termination of appointment of John Cornwell as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 9 June 2023	View PDF Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Ogilvyone Business Limited as a person with significant control on 9 June 2023	View PDF Cessation of Ogilvyone Business Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC02	Notification of Ogilvyone Business Limited as a person with significant control on 6 April 2016	View PDF Notification of Ogilvyone Business Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Jul 2021	TM01	Termination of appointment of Nicholas Simon Midworth as a director on 9 July 2021	View PDF Termination of appointment of Nicholas Simon Midworth as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Domini Elizabeth Nicholson as a director on 8 June 2021	View PDF Termination of appointment of Domini Elizabeth Nicholson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Andrew Charles Nicholson as a director on 8 June 2021	View PDF Termination of appointment of Andrew Charles Nicholson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Jun 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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DNX LIMITED

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