Company number 05268367
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DM EUROPE LIMITED are www.dmeurope.co.uk, and www.dm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dm Europe Limited is a Private Limited Company.
The company registration number is 05268367. Dm Europe Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Dm Europe Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ELKAN BOISEN, Thomas is a Director of the company. ISLIP, Michael is a Director of the company. STURGEON, Ewen Cameron is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary JOHNSTON, Norman has been resigned. Secretary MAHESWARAN, Gaya has been resigned. Secretary SMITH, Scott has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALEXANDER, Yvonne Joan Marie has been resigned. Director BERINGER, Stephen has been resigned. Director CLOUTIER, Ernest has been resigned. Director COTE, Jeffrey John has been resigned. Director GOODMAN, Joshua has been resigned. Director PILLAI, Anil Raghavan has been resigned. Director REIDY, Martin Fegan has been resigned. Director ROBERTS, Brian has been resigned. Director TOMASULO, Joseph has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
DAVIS, Robert
Resigned: 14 March 2011
Appointed Date: 03 November 2010
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
SMITH, Scott
Resigned: 05 May 2005
Appointed Date: 30 November 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 November 2004
Appointed Date: 25 October 2004
Director
BERINGER, Stephen
Resigned: 29 November 2013
Appointed Date: 24 May 2010
62 years old
Director
CLOUTIER, Ernest
Resigned: 27 July 2007
Appointed Date: 30 November 2004
53 years old
Director
GOODMAN, Joshua
Resigned: 08 November 2013
Appointed Date: 30 November 2004
55 years old
Director
ROBERTS, Brian
Resigned: 27 July 2007
Appointed Date: 08 November 2005
54 years old
Director
TOMASULO, Joseph
Resigned: 27 October 2014
Appointed Date: 01 August 2007
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 November 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Digitas Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DM EUROPE LIMITED Events
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Appointment of Mr Michael Islip as a director on 25 September 2015
...
... and 75 more events
06 Dec 2004
Registered office changed on 06/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
08 Nov 2004
Company name changed ever 2511 LIMITED\certificate issued on 08/11/04
25 Oct 2004
Incorporation