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DNEG PLC

Company number 11707488

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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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Mr Vikas Rathee on 13 September 2022	View PDF Director's details changed for Mr Vikas Rathee on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CH04	Secretary's details changed for Link Company Matters Limited on 1 September 2021	View PDF Secretary's details changed for Link Company Matters Limited on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
30 Sep 2020	TM01	Termination of appointment of Udai Dhawan as a director on 30 September 2020	View PDF Termination of appointment of Udai Dhawan as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Sangeeta Desai as a director on 30 September 2020	View PDF Termination of appointment of Sangeeta Desai as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Alexander Rupert Gavin as a director on 30 September 2020	View PDF Termination of appointment of Alexander Rupert Gavin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Massoud Entekhabi as a director on 30 September 2020	View PDF Termination of appointment of Massoud Entekhabi as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Susan Jane Mair as a director on 30 September 2020	View PDF Termination of appointment of Susan Jane Mair as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Thomas Berard Mcgrath as a director on 30 September 2020	View PDF Termination of appointment of Thomas Berard Mcgrath as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Mark William Opzoomer as a director on 30 September 2020	View PDF Termination of appointment of Mark William Opzoomer as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AP01	Appointment of Mr Christopher Ryan Pflug as a director on 18 September 2020	View PDF Appointment of Mr Christopher Ryan Pflug as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Vikas Rathee on 7 October 2019	View PDF Director's details changed for Mr Vikas Rathee on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)

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DNEG PLC

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