DJMPAN UNLIMITED LIMITED
LONDON DJM DIGITAL SOLUTIONS LTD.

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Company number 06638236
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Wyndham James Clark as a director on 24 February 2017; Registration of charge 066382360002, created on 27 February 2017; Satisfaction of charge 066382360001 in full. The most likely internet sites of DJMPAN UNLIMITED LIMITED are www.djmpanunlimited.co.uk, and www.djmpan-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Djmpan Unlimited Limited is a Private Limited Company. The company registration number is 06638236. Djmpan Unlimited Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of Djmpan Unlimited Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BRIEN, Barrie Christopher is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. MARCHANT, Dominic is a Director of the company. WATKINS, Mark Alan is a Director of the company. Secretary MARCHANT, Seda has been resigned. Secretary CITY GROUP PLC has been resigned. Director CLARK, Wyndham James has been resigned. Director ELGIE, Donald Hunter has been resigned. Director HARTLEY, Mark has been resigned. Director LE BROCQ, Michael Noel has been resigned. Director MARCHANT, Seda has been resigned. Director O'HARE, Arron has been resigned. Director TURNBULL, Paul has been resigned. Director WARNE, Catherine Louise has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BRIEN, Barrie Christopher
Appointed Date: 27 November 2012
59 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
MARCHANT, Dominic
Appointed Date: 04 July 2008
53 years old
Director
WATKINS, Mark Alan
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Secretary
MARCHANT, Seda
Resigned: 27 November 2012
Appointed Date: 04 July 2008
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 27 November 2012
Director
CLARK, Wyndham James
Resigned: 24 February 2017
Appointed Date: 05 October 2015
53 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 27 November 2012
79 years old
Director
HARTLEY, Mark
Resigned: 21 April 2015
Appointed Date: 18 April 2013
53 years old
Director
LE BROCQ, Michael Noel
Resigned: 31 May 2016
Appointed Date: 29 June 2015
52 years old
Director
MARCHANT, Seda
Resigned: 27 November 2012
Appointed Date: 04 July 2008
53 years old
Director
O'HARE, Arron
Resigned: 26 February 2016
Appointed Date: 05 October 2015
54 years old
Director
TURNBULL, Paul
Resigned: 17 June 2016
Appointed Date: 27 November 2012
55 years old
Director
WARNE, Catherine Louise
Resigned: 30 November 2015
Appointed Date: 27 November 2012
60 years old

DJMPAN UNLIMITED LIMITED Events

17 Mar 2017
Termination of appointment of Wyndham James Clark as a director on 24 February 2017
07 Mar 2017
Registration of charge 066382360002, created on 27 February 2017
09 Jan 2017
Satisfaction of charge 066382360001 in full
10 Oct 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mark Alan Watkins as a director on 1 August 2016
...
... and 55 more events
25 Mar 2011
Registered office address changed from , 127 High Street, Teddington, Middlesex, TW11 8HH on 25 March 2011
03 Aug 2010
Annual return made up to 4 July 2010 with full list of shareholders
01 Apr 2010
Total exemption small company accounts made up to 31 July 2009
01 Sep 2009
Return made up to 04/07/09; full list of members
04 Jul 2008
Incorporation

DJMPAN UNLIMITED LIMITED Charges

27 February 2017
Charge code 0663 8236 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0663 8236 0001
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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