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DESIGN MARKETING LTD

Company number 09263222

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 RP05 Registered office address changed to PO Box 4385, 09263222: Companies House Default Address, Cardiff, CF14 8LH on 15 December 2020
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
27 Aug 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Mar 2018 PSC01 Notification of Marc Richard Hannouf as a person with significant control on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Marc Richard Hannouf as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Waris Khan as a director on 27 March 2018
27 Mar 2018 TM02 Termination of appointment of Fh Secretaries Ltd as a secretary on 27 March 2018
27 Mar 2018 PSC07 Cessation of Waris Khan as a person with significant control on 27 March 2018
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
26 Oct 2017 AP04 Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
18 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
14 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-14
  • GBP 1