D-CIPHER FM LIMITED
BOREHAMWOOD D-CIPHER LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 03403036
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of D-CIPHER FM LIMITED are www.dcipherfm.co.uk, and www.d-cipher-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. D Cipher Fm Limited is a Private Limited Company. The company registration number is 03403036. D Cipher Fm Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of D Cipher Fm Limited is 4 Stirling Court Stirling Way Borehamwood Hertfordshire England Wd6 2bt. The company`s financial liabilities are £40.46k. It is £-22.2k against last year. And the total assets are £149.86k, which is £-34.72k against last year. MACLEARY, David is a Secretary of the company. FODEN, Christine is a Director of the company. MACLEARY, David is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


d-cipher fm Key Finiance

LIABILITIES £40.46k
-36%
CASH n/a
TOTAL ASSETS £149.86k
-19%
All Financial Figures

Current Directors

Secretary
MACLEARY, David
Appointed Date: 14 July 1997
Director
FODEN, Christine
Appointed Date: 14 July 1997
64 years old
Director
MACLEARY, David
Appointed Date: 18 February 2000
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr David Macleary
Notified on: 21 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Foden
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D-CIPHER FM LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 July 2015
08 Oct 2015
Registered office address changed from 4th Floor Brook Point 1412 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015
08 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 45 more events
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed
19 Aug 1997
Registered office changed on 19/08/97 from: international house 31 church road, hendon london NW4 4EB
23 Jul 1997
Company name changed d-cipher LIMITED\certificate issued on 24/07/97
14 Jul 1997
Incorporation

D-CIPHER FM LIMITED Charges

17 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Verve Properties Limited
Description: The sum of £2,937.50 deposited under the terms of a lease…
4 October 1999
Rent deposit deed
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Martin Barry Richards & Jeremy Vivian Richards
Description: The sum of £10,000.00 and the further monies to be paid…

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