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DCG MEDIA HOLDINGS LIMITED

Company number 11120624

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Nov 2020	AD01	Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 November 2020	View PDF Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	TM01	Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019	View PDF Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	AD01	Registered office address changed from C/O Njhco, Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 24 April 2018	View PDF Registered office address changed from C/O Njhco, Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 24 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Mr Thibaud Garrigou Grandchamp as a director on 12 April 2018	View PDF Appointment of Mr Thibaud Garrigou Grandchamp as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 1	View PDF Incorporation Statement of capital on 2017-12-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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