DATA MANAGEMENT SERVICES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03011070
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Andrew William Beach as a director on 14 October 2016; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016. The most likely internet sites of DATA MANAGEMENT SERVICES GROUP LIMITED are www.datamanagementservicesgroup.co.uk, and www.data-management-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Management Services Group Limited is a Private Limited Company. The company registration number is 03011070. Data Management Services Group Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Data Management Services Group Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary CLINTON, Hugh Christopher Donald has been resigned. Secretary LAYEM, Richard Austen has been resigned. Secretary LEVIN, Dan has been resigned. Secretary MACDOUGALL, Alison Rose Mcalpine has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director BYGOTT WEBB, John Justin has been resigned. Director COOK, James William has been resigned. Director ELTON, Graham Clive has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HANKS, Richard has been resigned. Director HOLME, Richard Gordon, Rt Hon Lord has been resigned. Director LAYEM, Richard Austen has been resigned. Director LEVIN, Dan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WARWICK, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 07 June 2004
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
CLINTON, Hugh Christopher Donald
Resigned: 10 February 1995
Appointed Date: 18 January 1995
Secretary
LAYEM, Richard Austen
Resigned: 08 January 1996
Appointed Date: 10 February 1995
Secretary
LEVIN, Dan
Resigned: 30 October 2003
Appointed Date: 19 August 1998
Secretary
MACDOUGALL, Alison Rose Mcalpine
Resigned: 22 May 1998
Appointed Date: 08 January 1996
Secretary
ROBINSON, Sarah Nicole
Resigned: 17 August 1998
Appointed Date: 23 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 31 October 2003
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
50 years old
Director
BYGOTT WEBB, John Justin
Resigned: 08 January 1996
Appointed Date: 30 January 1995
76 years old
Director
COOK, James William
Resigned: 08 January 1996
Appointed Date: 10 February 1995
80 years old
Director
ELTON, Graham Clive
Resigned: 05 March 1998
Appointed Date: 08 January 1996
62 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 19 August 1998
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
HANKS, Richard
Resigned: 17 August 1998
Appointed Date: 05 March 1998
61 years old
Director
HOLME, Richard Gordon, Rt Hon Lord
Resigned: 08 January 1996
Appointed Date: 10 February 1995
89 years old
Director
LAYEM, Richard Austen
Resigned: 17 August 1998
Appointed Date: 10 February 1995
65 years old
Director
LEVIN, Dan
Resigned: 31 October 2003
Appointed Date: 19 August 1998
80 years old
Director
SILVER, Mark Jonathan
Resigned: 31 December 1997
Appointed Date: 08 January 1996
64 years old
Director
WARWICK, Peter
Resigned: 17 October 1997
Appointed Date: 08 January 1996
74 years old

Persons With Significant Control

The Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA MANAGEMENT SERVICES GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 103 more events
20 Feb 1995
Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1995
New director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 31 church road hendon london NW4 4EB
03 Feb 1995
Company name changed brandplan LIMITED\certificate issued on 06/02/95
18 Jan 1995
Incorporation

DATA MANAGEMENT SERVICES GROUP LIMITED Charges

23 February 1995
Debenture
Delivered: 24 February 1995
Status: Satisfied on 20 August 2001
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Debenture
Delivered: 28 February 1995
Status: Satisfied on 23 September 1995
Persons entitled: Threadneedle Publishing Group Limited
Description: Fixed and floating charges over the undertaking and all…

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