DVV MEDIA INTERNATIONAL LIMITED
SUTTON ROAD TRANSPORT MEDIA LIMITED HC 1153 LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 07464854
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 6TH FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of DVV MEDIA INTERNATIONAL LIMITED are www.dvvmediainternational.co.uk, and www.dvv-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dvv Media International Limited is a Private Limited Company. The company registration number is 07464854. Dvv Media International Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Dvv Media International Limited is 6th Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HAINKE, Kerstin is a Director of the company. SALTER, Ian Andrew is a Director of the company. WEBER, Martin Christoph is a Director of the company. Director BANHAM, Richard Anton has been resigned. Director BUNBY, Victor John has been resigned. Director GROVE, David Leslie has been resigned. Director GROVE, Jonathon David has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director SIMS, Philip has been resigned. Director STANTON, Justin has been resigned. Director THOMAS, Roderick Michael has been resigned. Director THURGOOD, Mark Eric has been resigned. Director TOMLINSON, Fergus has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
HAINKE, Kerstin
Appointed Date: 21 January 2016
58 years old
Director
SALTER, Ian Andrew
Appointed Date: 28 February 2011
56 years old
Director
WEBER, Martin Christoph
Appointed Date: 21 January 2016
58 years old

Resigned Directors

Director
BANHAM, Richard Anton
Resigned: 21 January 2016
Appointed Date: 28 February 2011
46 years old
Director
BUNBY, Victor John
Resigned: 21 January 2016
Appointed Date: 28 February 2011
63 years old
Director
GROVE, David Leslie
Resigned: 12 November 2011
Appointed Date: 28 February 2011
77 years old
Director
GROVE, Jonathon David
Resigned: 21 January 2016
Appointed Date: 19 December 2011
44 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 21 January 2016
Appointed Date: 19 December 2011
67 years old
Director
SIMS, Philip
Resigned: 24 May 2012
Appointed Date: 28 February 2011
76 years old
Director
STANTON, Justin
Resigned: 30 September 2015
Appointed Date: 28 February 2011
54 years old
Director
THOMAS, Roderick Michael
Resigned: 28 February 2011
Appointed Date: 09 December 2010
65 years old
Director
THURGOOD, Mark Eric
Resigned: 21 January 2016
Appointed Date: 28 February 2011
64 years old
Director
TOMLINSON, Fergus
Resigned: 10 February 2012
Appointed Date: 28 February 2011
55 years old

Persons With Significant Control

Dvv Media Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DVV MEDIA INTERNATIONAL LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Auditor's resignation
...
... and 51 more events
07 Mar 2011
Appointment of Ian Andrew Salter as a director
05 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Feb 2011
Registered office address changed from 5 Deansway Worcester WR1 2JG England on 23 February 2011
22 Feb 2011
Company name changed hc 1153 LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
09 Dec 2010
Incorporation

DVV MEDIA INTERNATIONAL LIMITED Charges

1 March 2011
Rent deposit
Delivered: 5 March 2011
Status: Satisfied on 12 November 2015
Persons entitled: Walton Group Limited
Description: £18,446.40 and any other sums from time to time standing to…
28 February 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 3 August 2015
Persons entitled: David Grove & Psfm Trustees Limited as Trustees of the David Grove Sipp, David Grove, Ian Andrew Salter
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Legal charge
Delivered: 9 March 2011
Status: Satisfied on 12 November 2015
Persons entitled: Coutts & Co
Description: All present and future intellectual property to the ip…
28 February 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 23 November 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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