DYNMARK INTERNATIONAL LIMITED

Overview

Company Name	DYNMARK INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343332
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNMARK INTERNATIONAL LIMITED?

Business and domestic software development (62012) / Information and communication

Where is DYNMARK INTERNATIONAL LIMITED located?

Registered Office Address	No 1 London Bridge SE1 9BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for DYNMARK INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DYNMARK INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for DYNMARK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	13 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	22 pages	AA

Apr 03, 2024	legacy	89 pages	PARENT_ACC

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	2 pages	GUARANTEE2

Jul 13, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	22 pages	AA

Mar 31, 2023	legacy	87 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Oct 21, 2022	Satisfaction of charge 043433320005 in full	1 pages	MR04

Aug 02, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	46 pages	AA

Apr 01, 2022	legacy	93 pages	PARENT_ACC

Apr 01, 2022	legacy	1 pages	AGREEMENT2

Apr 01, 2022	legacy	3 pages	GUARANTEE2

Mar 31, 2022	Termination of appointment of Paraag Amin as a director on Mar 31, 2022	1 pages	TM01

Jan 26, 2022	Satisfaction of charge 043433320004 in full	1 pages	MR04

Jan 26, 2022	Satisfaction of charge 043433320005 in part	1 pages	MR04

Jan 24, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Auditor's resignation	2 pages	AUD

Jun 22, 2021	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of DYNMARK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KASPARIAN, George London Bridge SE1 9BG London No 1 England	Nov 21, 2017		Director	London Bridge SE1 9BG London No 1 England	England	British	1980-7	Accountant	238414830001
PATEL, Milan London Bridge SE1 9BG London No 1 England	Nov 21, 2017		Director	London Bridge SE1 9BG London No 1 England	England	British	1984-5	Director	152438060002
SCOTT, Simon Edward 9a Cambridge Road CB7 4HJ Ely Cambridgeshire	Apr 11, 2003	Sep 15, 2004	Secretary	9a Cambridge Road CB7 4HJ Ely Cambridgeshire		British			59814780004
WALLBRIDGE, Sarah Elizabeth Crown Drive Bishops Cleeve GL52 8DY Cheltenham 26 Gloucestershire	Apr 08, 2009	Jul 01, 2016	Secretary	Crown Drive Bishops Cleeve GL52 8DY Cheltenham 26 Gloucestershire		British		Financial Controller	138095890001
DLC COMPANY SERVICES LIMITED 30 Old Burlington Street W1S 3NL London	Sep 15, 2004	Apr 08, 2009	Secretary	30 Old Burlington Street W1S 3NL London					10023840003
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Dec 19, 2001	Sep 15, 2004	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London					900022670001
AMIN, Paraag Shashikant London Bridge SE1 9BG London No 1 England	Feb 15, 2018	Mar 31, 2022	Director	London Bridge SE1 9BG London No 1 England	England	British	1978-11	Chief Financial Officer	243211760001
BLUNDELL, Phillip Robert London Bridge SE1 9BG London No 1 England	Nov 21, 2017	Jan 30, 2018	Director	London Bridge SE1 9BG London No 1 England	United Kingdom	British	1961-4	Accountant	249223170001
DENNARD, Julian Alistair 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire United Kingdom	Jun 23, 2011	Oct 12, 2016	Director	80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire United Kingdom	United Kingdom	British	1973-1	Investment Director	141148710001
EASTERBROOK, Hugh Laurence Flat 2 9 Heath Drive NW3 7SN London	Apr 29, 2005	Feb 22, 2006	Director	Flat 2 9 Heath Drive NW3 7SN London	England	British	1957-12	Consultant	76586520003
GILBERT, Martin c/o Aberdeen Asset Management Plc 10 Queens Terrace AB10 1YG Aberdeen 10 United Kingdom	Feb 25, 2004	Jan 07, 2013	Director	c/o Aberdeen Asset Management Plc 10 Queens Terrace AB10 1YG Aberdeen 10 United Kingdom	United Kingdom	British	1955-7	Director	103756510001
GILLON, Anthony Sean The Spiney 19 Woodlands Road BR1 2AD Bromley Kent	Apr 29, 2005	Feb 24, 2006	Director	The Spiney 19 Woodlands Road BR1 2AD Bromley Kent	United Kingdom	Eire	1954-3	Chartered Accountant	115505270001
GOODALL, Chris Frank William 26 Navigation Way OX2 6XW Oxford	Feb 28, 2006	Apr 23, 2008	Director	26 Navigation Way OX2 6XW Oxford	England	British	1955-12	Company Executive	188037100001
HALL, Martin John Dennis London Bridge SE1 9BG London No 1 England	Jan 01, 2017	Nov 21, 2017	Director	London Bridge SE1 9BG London No 1 England	England	British	1956-10	Ned	37565460001
JENKINS, Oscar William 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire United Kingdom	Jan 18, 2002	Feb 17, 2016	Director	80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire United Kingdom	United Kingdom	Australian	1965-10	Businessman	82653430002
MOBLEY, Anthony 23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire	Aug 24, 2005	Sep 14, 2012	Director	23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire	United Kingdom	British	1959-3	Finance Director	85549680002
PUTMAN, Paul London Bridge SE1 9BG London No 1 England	Jan 19, 2012	Feb 20, 2019	Director	London Bridge SE1 9BG London No 1 England	England	British	1972-6	Managing Director	139485130001
SCOTT, Simon Edward 9a Cambridge Road CB7 4HJ Ely Cambridgeshire	Feb 26, 2004	Jul 13, 2005	Director	9a Cambridge Road CB7 4HJ Ely Cambridgeshire		British	1966-8	Chartered Accountant	59814780004
SIMMONDS, Nicholas Bristol & Bath Science Park Dirac Crescent Bs16 7fr Bristol Innovation Centre England	Oct 19, 2016	Nov 21, 2017	Director	Bristol & Bath Science Park Dirac Crescent Bs16 7fr Bristol Innovation Centre England	England	British	1973-9	Partner Tvp Llp	188711420001
WARD, Alan Graham 7 Dale Close Littleton SO22 6RA Winchester Hampshire	Dec 29, 2006	Dec 31, 2016	Director	7 Dale Close Littleton SO22 6RA Winchester Hampshire	United Kingdom	British	1955-3	Company Director	65860450001
WHITTINGTON, John Robert London Bridge SE1 9BG London No 1 England	Mar 21, 2012	Nov 21, 2017	Director	London Bridge SE1 9BG London No 1 England	United Kingdom	British	1971-3	Group Finance Director	130718470002
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Dec 19, 2001	Jan 18, 2002	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London					900022660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNMARK INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dotdigital Group Plc

Nov 21, 2017

London Bridge

SE1 9BG London

No 1

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	06289659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Oscar Jenkins

Apr 06, 2016

London Bridge

SE1 9BG London

No 1

England

Yes

Nationality: British

Country of Residence: Usa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Technology Venture Partners

Apr 06, 2016

Dirac Crescent

Emersons Green

BS16 7FR Bristol

The Innovation Centre

England

Yes

Legal Form	Llp
Legal Authority	Limited Liability Partnerships Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0