DVV MEDIA UK LIMITED
SUTTON MUNDAYS (806) LIMITED

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Company number 06090951
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address CHANCERY HOUSE 7TH FLOOR, ST NICHOLAS WAY, SUTTON, ENGLAND, 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 Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DVV MEDIA UK LIMITED are www.dvvmediauk.co.uk, and www.dvv-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dvv Media Uk Limited is a Private Limited Company. The company registration number is 06090951. Dvv Media Uk Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Dvv Media Uk Limited is Chancery House 7th Floor St Nicholas Way Sutton England England Sm1 1jb. . RJP SECRETARIES LIMITED is a Secretary of the company. SALTER, Ian Andrew is a Director of the company. SUCHANEK, Detlev Karl is a Director of the company. WEBER, Martin Christoph is a Director of the company. Secretary TOMKINS, Nigel William has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director FLECHSENBERGER, Dieter Walter Hermann, Doctor has been resigned. Director PALMER, Lorna Catherine has been resigned. Director RENNIE, Sheena Mary has been resigned. Director TOMKINS, Nigel William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 24 February 2011
Director
SALTER, Ian Andrew
Appointed Date: 25 January 2016
56 years old
Director
SUCHANEK, Detlev Karl
Appointed Date: 28 February 2007
73 years old
Director
WEBER, Martin Christoph
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Secretary
TOMKINS, Nigel William
Resigned: 24 February 2011
Appointed Date: 28 February 2007
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 08 February 2007
Director
FLECHSENBERGER, Dieter Walter Hermann, Doctor
Resigned: 31 July 2013
Appointed Date: 14 March 2007
75 years old
Director
PALMER, Lorna Catherine
Resigned: 28 February 2007
Appointed Date: 08 February 2007
71 years old
Director
RENNIE, Sheena Mary
Resigned: 31 August 2016
Appointed Date: 06 February 2013
70 years old
Director
TOMKINS, Nigel William
Resigned: 06 February 2013
Appointed Date: 28 February 2007
75 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 UK LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Termination of appointment of Sheena Mary Rennie as a director on 31 August 2016
...
... and 51 more events
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
New director appointed
10 Mar 2007
Director resigned
01 Mar 2007
Company name changed mundays (806) LIMITED\certificate issued on 01/03/07
08 Feb 2007
Incorporation

DVV MEDIA UK LIMITED Charges

5 March 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Walton Group Limited
Description: £10,154.10 including the sum equivalent to value added tax…

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