DVV MEDIA HR GROUP LTD

Company number 06776955

Date	Type	Description	View / Download
01 May 2019	AD01	Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 1 May 2019	(1 page)
01 May 2019	MR04	Satisfaction of charge 067769550002 in full	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	(4 pages)
05 Dec 2018	CONNOT	Change of name notice	(2 pages)
28 Nov 2018	MR01	Registration of charge 067769550002, created on 26 November 2018	(14 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	(7 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Nov 2018	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(118 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Mar 2018	CH01	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(136 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Sep 2017	AP03	Appointment of Helen Frances Silver as a secretary on 4 September 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Grainne Brankin as a director on 30 June 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016	(2 pages)