Introduction
Watch Company
D
DC WORLD MANAGEMENT (UK) LIMITED
DC WORLD MANAGEMENT (UK) LIMITED is an active company incorporated on 13 July 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DC WORLD MANAGEMENT (UK) LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07703867
LTD Company
Age
14 Years
Incorporated 13 July 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
Previous Addresses
10 Upper Berkeley Street London W1H 7PE
From: 13 July 2011To: 24 June 2019
4 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 13 Jul 2011
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
13 Jul 2011
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 13 Jul 2011
Resigned 19 Dec 2022
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
13 Jul 2011
Resigned 19 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Neil Steinberg
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Shelby Cole
ActiveUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
5 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2017
5 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2017
5 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2012