DCH MARKETING SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04535212
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from , Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DCH MARKETING SERVICES LIMITED are www.dchmarketingservices.co.uk, and www.dch-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dch Marketing Services Limited is a Private Limited Company. The company registration number is 04535212. Dch Marketing Services Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Dch Marketing Services Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £39.7k. It is £-5.7k against last year. And the total assets are £15.18k, which is £-14.21k against last year. HEALY, Claudia Sandri is a Secretary of the company. HEALY, Claudia Sandri is a Director of the company. HEALY, Denis Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


dch marketing services Key Finiance

LIABILITIES £39.7k
-13%
CASH n/a
TOTAL ASSETS £15.18k
-49%
All Financial Figures

Current Directors

Secretary
HEALY, Claudia Sandri
Appointed Date: 13 September 2002
Director
HEALY, Claudia Sandri
Appointed Date: 13 September 2002
58 years old
Director
HEALY, Denis Christopher
Appointed Date: 13 September 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Denis Christopher Healy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudia Sandri Healy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCH MARKETING SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 13 September 2016 with updates
01 Jul 2016
Registered office address changed from , Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

DCH MARKETING SERVICES LIMITED Charges

17 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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