DCG MEDIA LIMITED
SURBITON DIRECT COMMUNICATIONS DESIGN LIMITED


Company number 02773922
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of DCG MEDIA LIMITED are www.dcgmedia.co.uk, and www.dcg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Dcg Media Limited is a Private Limited Company. The company registration number is 02773922. Dcg Media Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Dcg Media Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . D`IMPERIO, Joanne is a Secretary of the company. CLAUSEN, Lars Bygum is a Director of the company. GARRIGOU GRANDCHAMP, Thibaud is a Director of the company. Secretary CLAUSEN, Lars Bygum has been resigned. Secretary GARRIGOU GRANDCHAMP, Thibaud has been resigned. Secretary GENTILHOMME, Damien Marie has been resigned. Nominee Secretary SHAH, Vimal has been resigned. Director BRYANT, James Vernon has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. Director CIANCHI, Timothy John has been resigned. Director DIMES, Nicholas Charles has been resigned. Director FIDLER, Michael John has been resigned. Director FOSTER, George has been resigned. Director GENTILHOMME, Damien Marie has been resigned. Director LEHRAIN, Sue has been resigned. Director MUTCH, Laurence Ian has been resigned. Director ROBERTSON, Andrew Richard Anthony has been resigned. Director RUMSEY, Andrea Louise has been resigned. Director SMITH, William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
D`IMPERIO, Joanne
Appointed Date: 25 October 2007
Director
CLAUSEN, Lars Bygum
Appointed Date: 16 December 1992
57 years old
Director
GARRIGOU GRANDCHAMP, Thibaud
Appointed Date: 01 December 2006
59 years old

Resigned Directors

Secretary
CLAUSEN, Lars Bygum
Resigned: 01 December 2001
Secretary
GARRIGOU GRANDCHAMP, Thibaud
Resigned: 25 October 2007
Appointed Date: 01 December 2006
Secretary
GENTILHOMME, Damien Marie
Resigned: 12 December 2006
Appointed Date: 01 December 2001
Nominee Secretary
SHAH, Vimal
Resigned: 15 December 1993
Appointed Date: 15 December 1992
Director
BRYANT, James Vernon
Resigned: 10 June 2008
Appointed Date: 01 August 2007
75 years old
Nominee Director
CHOWDHARY, Balvinder Kaur
Resigned: 15 December 1993
Appointed Date: 15 December 1992
72 years old
Director
CIANCHI, Timothy John
Resigned: 15 July 2003
Appointed Date: 01 January 2002
67 years old
Director
DIMES, Nicholas Charles
Resigned: 12 June 2009
Appointed Date: 01 January 2002
67 years old
Director
FIDLER, Michael John
Resigned: 31 January 2003
Appointed Date: 01 January 2002
68 years old
Director
FOSTER, George
Resigned: 03 December 2009
Appointed Date: 01 August 2007
70 years old
Director
GENTILHOMME, Damien Marie
Resigned: 12 December 2006
Appointed Date: 01 December 2001
56 years old
Director
LEHRAIN, Sue
Resigned: 01 March 2003
Appointed Date: 01 January 2002
65 years old
Director
MUTCH, Laurence Ian
Resigned: 02 December 2004
Appointed Date: 25 September 2002
78 years old
Director
ROBERTSON, Andrew Richard Anthony
Resigned: 01 December 2001
60 years old
Director
RUMSEY, Andrea Louise
Resigned: 17 June 2003
Appointed Date: 01 January 2002
53 years old
Director
SMITH, William
Resigned: 11 February 2004
Appointed Date: 01 January 2001
64 years old

Persons With Significant Control

Mr Lars Bygum Clausen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DCG MEDIA LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 89 more events
23 May 1994
Registered office changed on 23/05/94 from: 238 sandycombe road richmond TW9 2EQ
08 Jan 1993
Registered office changed on 08/01/93 from: 46A syon lane osterley middlesex TW7 5NQ
08 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Secretary resigned;new secretary appointed
15 Dec 1992
Incorporation

DCG MEDIA LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 18 February 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2001
Rent deposit deed
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Management Consulting Group PLC
Description: The sum of £92,448 which the tenant has provided to the…

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