DVV MEDIA UK LIMITED
Overview
| Company Name | DVV MEDIA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06090951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DVV MEDIA UK LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is DVV MEDIA UK LIMITED located?
| Registered Office Address | Chancery House 7th Floor St Nicholas Way SM1 1JB Sutton England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DVV MEDIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (806) LIMITED | Feb 08, 2007 | Feb 08, 2007 |
What are the latest accounts for DVV MEDIA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DVV MEDIA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Director's details changed for Ian Andrew Salter on Apr 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Sheena Mary Rennie as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for Sheena Mary Rennie on Feb 08, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Ian Andrew Salter as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Registered office address changed from 9 Sutton Court Road Sutton Surrey SM1 4SZ to Chancery House 7th Floor St Nicholas Way Sutton England SM1 1JB on Sep 29, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2014
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Termination of appointment of Dieter Flechsenberger as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Christoph Weber as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DVV MEDIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| SALTER, Ian Andrew | Director | 7th Floor St Nicholas Way SM1 1JB Sutton Chancery House England England | England | British | 128686420003 | |||||||||
| SUCHANEK, Detlev Karl | Director | Ernst-Albers-Strasse 28 FOREIGN Hamburg Hamburg D-22043 Germany | Germany | German | 119430810001 | |||||||||
| WEBER, Martin Christoph | Director | D -20097 Hamburg Nordkanalstr 36 Germany | Germany | German | 181925900001 | |||||||||
| TOMKINS, Nigel William | Secretary | 9 Dunally Park TW17 8LJ Shepperton Middlesex | British | 119430870001 | ||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||||||
| FLECHSENBERGER, Dieter Walter Hermann, Doctor | Director | Sutton Court Road SM1 4SZ Sutton 9 Surrey United Kingdom | Germany | German | 119925760001 | |||||||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | 118836500001 | ||||||||||
| RENNIE, Sheena Mary | Director | 7th Floor St Nicholas Way SM1 1JB Sutton Chancery House England England | United Kingdom | British | 175667750001 | |||||||||
| TOMKINS, Nigel William | Director | 9 Dunally Park TW17 8LJ Shepperton Middlesex | United Kingdom | British | 119430870001 |
Who are the persons with significant control of DVV MEDIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dvv Media Group Gmbh | Apr 06, 2016 | D -20097 Hamburg Nordkanalstrasse 36 Germany | No | ||||||||||||
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Natures of Control
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Does DVV MEDIA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 05, 2013 Delivered On Mar 08, 2013 | Outstanding | Amount secured £10,154.10 and all other monies due or to become due | |
Short particulars £10,154.10 including the sum equivalent to value added tax of £1,692.35. | ||||
Persons Entitled
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Transactions
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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