DONE AND DUSTED GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA
Company number 05635539
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dcd Media Plc on 11 May 2016. The most likely internet sites of DONE AND DUSTED GROUP LIMITED are www.doneanddustedgroup.co.uk, and www.done-and-dusted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Done and Dusted Group Limited is a Private Limited Company. The company registration number is 05635539. Done and Dusted Group Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Done and Dusted Group Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. DCD MEDIA PLC is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary SADLER, John Michael has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director BARTON, Michael William has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Director HUNT, Christopher John has been resigned. Director MCINTOSH, John Joseph has been resigned. Director PIZEY, Simon Peter has been resigned. Director STEWART, Ian Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 29 November 2012
59 years old
Director
DCD MEDIA PLC
Appointed Date: 28 July 2011

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 29 November 2012
Appointed Date: 21 February 2006
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 21 February 2006
Appointed Date: 24 November 2005
Director
BARTON, Michael William
Resigned: 21 November 2008
Appointed Date: 23 February 2006
68 years old
Director
ELSTEIN, David Keith
Resigned: 12 October 2010
Appointed Date: 19 February 2008
81 years old
Director
GREEN, David Ian Stewart
Resigned: 29 November 2012
Appointed Date: 04 June 2008
77 years old
Director
HUNT, Christopher John
Resigned: 21 November 2008
Appointed Date: 21 February 2006
71 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 01 May 2009
57 years old
Director
PIZEY, Simon Peter
Resigned: 01 January 2012
Appointed Date: 24 November 2005
63 years old
Director
STEWART, Ian Duncan
Resigned: 28 February 2010
Appointed Date: 24 November 2005
65 years old

Persons With Significant Control

Dcd Media Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONE AND DUSTED GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Director's details changed for Dcd Media Plc on 11 May 2016
11 May 2016
Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
...
... and 61 more events
01 Mar 2006
Declaration of assistance for shares acquisition
23 Feb 2006
Particulars of mortgage/charge
14 Feb 2006
Statement of affairs
14 Feb 2006
Ad 26/01/06--------- £ si 3@1=3 £ ic 3/6
24 Nov 2005
Incorporation

DONE AND DUSTED GROUP LIMITED Charges

27 November 2009
Fixed charge over intellectual property rights
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
27 November 2009
Guarantee and debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Guarantee & debenture
Delivered: 20 August 2007
Status: Satisfied on 1 December 2009
Persons entitled: Portside Growth and Opportunity Fund (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Deed of accession and charge
Delivered: 7 March 2006
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc in Its Capacity as Security Agent for the Secured Parties
Description: The benefit of all its acquisition document claims and all…
23 February 2006
Pledge agreement
Delivered: 7 March 2006
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc in Its Capacity as Agent for the Secured Parties
Description: All its right title and interest in and to all present and…
14 February 2006
Mortgage debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…

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