DSHS LIMITED

Overview

Company Name	DSHS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06259782
Jurisdiction	England/Wales
Date of Creation	May 25, 2007
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of DSHS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DSHS LIMITED located?

Registered Office Address	Broadcasting House Portland Place W1A 1AA London England
Undeliverable Registered Office Address	No

What were the previous names of DSHS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 706 LIMITED	May 25, 2007	May 25, 2007

What are the latest accounts for DSHS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for DSHS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 25, 2024

What are the latest filings for DSHS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2025	Application to strike the company off the register	3 pages	DS01

Jun 18, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 22, 2024	Notification of British Broadcasting Corporation as a person with significant control on May 22, 2024	2 pages	PSC02

Apr 26, 2024	Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on Apr 26, 2024	1 pages	AD01

Nov 17, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 09, 2023	Termination of appointment of Pipa Estelle Doubtfire as a director on Nov 09, 2023	1 pages	TM01

Nov 09, 2023	Cessation of Pipa Estelle Doubtfire as a person with significant control on Nov 09, 2023	1 pages	PSC07

Sep 26, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Sep 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 15, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 09, 2022	Registered office address changed from Bbc Bc2 C6 Broadcast Centre Wood Lane London W12 7TQ England to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 14, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Appointment of Mr Peter John Ranyard as a secretary on Jan 13, 2021	2 pages	AP03

Jan 19, 2021	Appointment of Mr Peter John Ranyard as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of Paul Philip Wignall as a secretary on Jan 13, 2021	1 pages	TM02

Jan 13, 2021	Termination of appointment of Paul Philip Wignall as a director on Jan 13, 2021	1 pages	TM01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 05, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jun 05, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DSHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANYARD, Peter John Portland Place W1A 1AA London Broadcasting House England	Jan 13, 2021		Secretary	Portland Place W1A 1AA London Broadcasting House England				278707950001
RANYARD, Peter John Portland Place W1A 1AA London Broadcasting House England	Jan 13, 2021		Director	Portland Place W1A 1AA London Broadcasting House England	United Kingdom	British	1965-2	101402280003
CLARK, Jennifer Jane Wood Lane W12 7TS London Room 5218 White City Building 201	Feb 16, 2012	Apr 24, 2012	Secretary	Wood Lane W12 7TS London Room 5218 White City Building 201				166776720001
COOPER, Andrea Catherine Wood Lane W12 7TS London Room 5218 White City Building 201	Jul 25, 2011	Feb 16, 2012	Secretary	Wood Lane W12 7TS London Room 5218 White City Building 201		British		162042760001
ELY, Amy Verity Langford Room 2220 White City 201 Wood Lane W12 7TS London	Jan 21, 2008	Jul 25, 2011	Secretary	Room 2220 White City 201 Wood Lane W12 7TS London		British		127562730001
GOLIA, Nicola Room 2220 White City 201 Wood Lane W12 7TS London	Nov 11, 2009	May 26, 2010	Secretary	Room 2220 White City 201 Wood Lane W12 7TS London				146965590001
NISSANKA, Viv Room 2220 White City 201 Wood Lane W12 7TS London	Jun 07, 2010	Jul 25, 2011	Secretary	Room 2220 White City 201 Wood Lane W12 7TS London				152081700001
RANYARD, Peter John 77 Festing Road SW15 1LW London	Jun 05, 2007	Jul 26, 2007	Secretary	77 Festing Road SW15 1LW London		British		101402280002
RAYNER, Mark David Wood Lane W12 7TS London Room 5218 White City Building 201	Apr 24, 2012	Dec 20, 2013	Secretary	Wood Lane W12 7TS London Room 5218 White City Building 201				168771030001
VITTADINI, Anthony Ian Fraser 28 East Road KT2 6EL Kingston Surrey	Jul 26, 2007	Jan 21, 2008	Secretary	28 East Road KT2 6EL Kingston Surrey		British		123613110001
WIGNALL, Paul Philip 1st Floor The Lighthouse Wood Lane W12 7TQ London Bbc England	Dec 20, 2013	Jan 13, 2021	Secretary	1st Floor The Lighthouse Wood Lane W12 7TQ London Bbc England				183809220001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 25, 2007	Jun 05, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
CLARK, Jennifer Jane White City Building 201 Wood Lane London Room 2220 United Kingdom	Jul 26, 2011	Apr 24, 2012	Director	White City Building 201 Wood Lane London Room 2220 United Kingdom	United Kingdom	New Zealander	1972-1	162042820001
DOUBTFIRE, Pipa Estelle Wood Lane W12 7TS London 201 England	Oct 01, 2012	Nov 09, 2023	Director	Wood Lane W12 7TS London 201 England	England	British	1965-4	174265060001
NOAKES, Anthony Dominic Byways Gravel Path HP4 2PJ Berkhamsted Muirwood Herts	Apr 07, 2008	Aug 29, 2012	Director	Byways Gravel Path HP4 2PJ Berkhamsted Muirwood Herts	United Kingdom	British	1959-5	130634620001
PATEL, Zarin Homi Wood Lane W12 7TS London Room 5218 White City Building 201	Jun 05, 2007	Oct 01, 2012	Director	Wood Lane W12 7TS London Room 5218 White City Building 201	United Kingdom	British	1961-2	105114270001
RAYNER, Mark David Wood Lane W12 7TS London Room 5218 White City Building 201	Apr 24, 2012	Dec 20, 2013	Director	Wood Lane W12 7TS London Room 5218 White City Building 201	United Kingdom	British	1972-8	125474150001
TAYLOR, Christopher Paul Wood Lane W12 7TS London Room 5218 White City Building 201	Jun 25, 2012	Dec 20, 2013	Director	Wood Lane W12 7TS London Room 5218 White City Building 201	United Kingdom	British	1975-3	170591680001
VERMAN, Martin Bury Street HA4 7TQ Ruislip 139 Middlesex	Apr 01, 2008	Jul 25, 2011	Director	Bury Street HA4 7TQ Ruislip 139 Middlesex	England	British	1970-9	264708520001
WHITE, Andrew Edward Wilfrid 116 Rodenhurst Road Clapham SW4 8AP London	Jun 05, 2007	Nov 26, 2012	Director	116 Rodenhurst Road Clapham SW4 8AP London	United Kingdom	British	1964-6	122528400001
WHITE, Peter David 20 St Johns Villas N19 3EG London	Jun 05, 2007	Nov 26, 2012	Director	20 St Johns Villas N19 3EG London	United Kingdom	British	1962-7	122528210001
WIGNALL, Paul Philip Floor The Lighthouse Wood Lane W12 7TQ London Bbc 2nd England	Dec 20, 2013	Jan 13, 2021	Director	Floor The Lighthouse Wood Lane W12 7TQ London Bbc 2nd England	England	British	1953-5	157505440001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	May 25, 2007	Jun 05, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 25, 2007	Jun 05, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSHS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Broadcasting Corporation

May 22, 2024

Portland Place

W1A 1AA London

Broadcasting House

England

Legal Form	Royal Charter Company
Legal Authority	Royal Charter

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Pipa Estelle Doubtfire

Apr 06, 2016

99 Great Portland Street

W1W 7NY London

Wogan House, 1st Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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