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DCG MEDIA LIMITED (02773922)

DCG MEDIA LIMITED (02773922) is a liquidation UK company. incorporated on 15 December 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. DCG MEDIA LIMITED has been registered for 33 years.

Company Number
02773922
Status
liquidation
Type
ltd
Incorporated
15 December 1992
Age
33 years
Address
6th Floor 9 Appold Street, London, EC2A 2AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
SIC Codes
73110

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Introduction
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DCG MEDIA LIMITED

DCG MEDIA LIMITED is an liquidation company incorporated on 15 December 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DCG MEDIA LIMITED was registered 33 years ago.(SIC: 73110)

Status

liquidation

Active since 33 years ago

Company No

02773922

LTD Company

Age

33 Years

Incorporated 15 December 1992

Size

N/A

Accounts

ARD: 31/12

Overdue

4 years overdue

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 10 July 2020 (5 years ago)
Period: 1 January 2019 - 31 December 2019(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2021
Period: 1 January 2020 - 31 December 2020

Confirmation Statement

Overdue

5 years overdue

Last Filed

Made up to 30 October 2019 (6 years ago)
Submitted on 26 November 2019 (6 years ago)

Next Due

Due by 11 December 2020
For period ending 30 October 2020

Previous Company Names

DIRECT COMMUNICATIONS DESIGN LIMITED
From: 15 December 1992To: 9 October 2001
Contact
Address

6th Floor 9 Appold Street London, EC2A 2AP,

Previous Addresses

10 Lower Thames Street London EC3R 6AF
From: 3 January 2024To: 17 December 2025
66 Prescot Street London E1 8NN
From: 25 November 2020To: 3 January 2024
C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
From: 20 December 2013To: 25 November 2020
Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
From: 15 December 1992To: 20 December 2013
Timeline

6 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Dec 92
Director Left
Jan 10
Director Left
Jul 19
Director Left
Jul 19
Loan Cleared
Mar 23
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

1 Active
18 Resigned

D'IMPERIO, Joanne

Active
59 Bolton Road, ChessingtonKT9 2NY
Secretary
Appointed 25 Oct 2007

CLAUSEN, Lars Bygum

Resigned
15 Vineyard Hill Road, LondonSW19 7JL
Secretary
Appointed N/A
Resigned 01 Dec 2001

GARRIGOU GRANDCHAMP, Thibaud

Resigned
18 Rue De La Grange Bateliere, ParisFOREIGN
Secretary
Appointed 01 Dec 2006
Resigned 25 Oct 2007

GENTILHOMME, Damien Marie

Resigned
35a Altenburg Gardens, LondonSW11 1JH
Secretary
Appointed 01 Dec 2001
Resigned 12 Dec 2006

SHAH, Vimal

Resigned
9 Southfield Road, ChiswickW4 1AG
Nominee secretary
Appointed 15 Dec 1992
Resigned 15 Dec 1993

BRYANT, James Vernon

Resigned
Elderslie, OckleyRH5 5TD
Born April 1950
Director
Appointed 01 Aug 2007
Resigned 10 Jun 2008

CHOWDHARY, Balvinder Kaur

Resigned
112 Park Road, Hampton HillTW12 1HR
Born October 1953
Nominee director
Appointed 15 Dec 1992
Resigned 15 Dec 1993

CIANCHI, Timothy John

Resigned
26 Woodwarde Road, LondonSE22 8UJ
Born June 1958
Director
Appointed 01 Jan 2002
Resigned 15 Jul 2003

CLAUSEN, Lars Bygum

Resigned
Prescot Street, LondonE1 8NN
Born June 1968
Director
Appointed 16 Dec 1992
Resigned 24 Feb 2025

DIMES, Nicholas Charles

Resigned
24 Rock Valley, DromahairIRISH
Born May 1958
Director
Appointed 01 Jan 2002
Resigned 12 Jun 2009

FIDLER, Michael John

Resigned
71 Langley Way, WatfordWD17 3EB
Born October 1957
Director
Appointed 01 Jan 2002
Resigned 31 Jan 2003

FOSTER, George

Resigned
11 Cedar Road, TeddingtonTW11 9AN
Born May 1955
Director
Appointed 01 Aug 2007
Resigned 03 Dec 2009

GARRIGOU GRANDCHAMP, Thibaud

Resigned
Stuart Road, LondonSW19 8DJ
Born November 1966
Director
Appointed 01 Dec 2006
Resigned 15 Jul 2019

GENTILHOMME, Damien Marie

Resigned
35a Altenburg Gardens, LondonSW11 1JH
Born June 1969
Director
Appointed 01 Dec 2001
Resigned 12 Dec 2006

LEHRAIN, Sue

Resigned
133 Hebdon Road, LondonSW17 7NL
Born October 1960
Director
Appointed 01 Jan 2002
Resigned 01 Mar 2003

MUTCH, Laurence Ian

Resigned
50 St Nicholas Crescent, WokingGU22 8TD
Born July 1947
Director
Appointed 25 Sept 2002
Resigned 02 Dec 2004

ROBERTSON, Andrew Richard Anthony

Resigned
Oaklaun, Walton On ThamesKT12 1EQ
Born July 1965
Director
Appointed N/A
Resigned 01 Dec 2001

RUMSEY, Andrea Louise

Resigned
26 New Road, CamberleyGU17 9AY
Born May 1972
Director
Appointed 01 Jan 2002
Resigned 17 Jun 2003

SMITH, William

Resigned
53 Sugden Road, Thames DittonKT7 0AD
Born January 1961
Director
Appointed 01 Jan 2001
Resigned 11 Feb 2004

Persons with significant control

1

Mr Lars Bygum Clausen

Active
Wimbledon, LondonSW19 7HT
Born June 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 December 2025
LIQ03LIQ03
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Liquidation Voluntary Death Liquidator
13 February 2025
LIQ09LIQ09
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 December 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
3 January 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 December 2023
LIQ03LIQ03
Mortgage Satisfy Charge Full
16 March 2023
MR04Satisfaction of Charge
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 December 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 December 2021
LIQ03LIQ03
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Liquidation Disclaimer Notice
19 March 2021
NDISCNDISC
Change Registered Office Address Company With Date Old Address New Address
25 November 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
10 November 2020
600600
Liquidation Voluntary Statement Of Affairs
10 November 2020
LIQ02LIQ02
Accounts With Accounts Type Total Exemption Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Termination Director Company
16 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Legacy
23 February 2010
MG02MG02
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2009
AAAnnual Accounts
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
12 December 2008
363aAnnual Return
Legacy
5 December 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
15 October 2008
AAAnnual Accounts
Legacy
18 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 April 2008
AAAnnual Accounts
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Legacy
16 November 2007
363aAnnual Return
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
19 July 2007
123Notice of Increase in Nominal Capital
Legacy
19 July 2007
123Notice of Increase in Nominal Capital
Legacy
19 July 2007
88(2)R88(2)R
Legacy
17 June 2007
287Change of Registered Office
Legacy
22 May 2007
363aAnnual Return
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 November 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
20 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 December 2004
AAAnnual Accounts
Legacy
25 October 2004
363aAnnual Return
Accounts With Accounts Type Full
16 June 2004
AAAnnual Accounts
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
363aAnnual Return
Legacy
12 December 2003
287Change of Registered Office
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
25 June 2003
AAMDAAMD
Legacy
4 May 2003
288bResignation of Director or Secretary
Legacy
26 February 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2002
AAAnnual Accounts
Legacy
11 October 2002
288aAppointment of Director or Secretary
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 December 2001
AAAnnual Accounts
Resolution
10 December 2001
RESOLUTIONSResolutions
Legacy
10 December 2001
122122
Certificate Change Of Name Company
9 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Legacy
22 June 2001
395Particulars of Mortgage or Charge
Legacy
14 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
6 April 2001
AAAnnual Accounts
Legacy
27 December 2000
363sAnnual Return (shuttle)
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
5 February 1999
363sAnnual Return (shuttle)
Legacy
7 May 1998
363sAnnual Return (shuttle)
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 1996
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
17 October 1994
AAAnnual Accounts
Legacy
23 May 1994
363b363b
Legacy
23 May 1994
287Change of Registered Office
Legacy
8 January 1993
287Change of Registered Office
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Incorporation Company
15 December 1992
NEWINCIncorporation