THE PRINTED GROUP LIMITED
LONDON THE DDG NETWORK LIMITED

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Company number 04622642
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of THE PRINTED GROUP LIMITED are www.theprintedgroup.co.uk, and www.the-printed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Printed Group Limited is a Private Limited Company. The company registration number is 04622642. The Printed Group Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of The Printed Group Limited is Threeways House 40 44 Clipstone Street London W1w 5dw. . CAMERON, Kevin James is a Secretary of the company. GREEN, Nicholas Daniel Lawrence is a Director of the company. GREEN, Timothy Benjamin is a Director of the company. Secretary BENTLEY, Damian Mark David has been resigned. Secretary HARRIS, Graeme Richard has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BENTLEY, Damian Mark David has been resigned. Director EASTWOOD, Gerald Majella has been resigned. Director HARRIS, Graeme Richard has been resigned. Director POWIS, David Russell James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMERON, Kevin James
Appointed Date: 28 February 2010
Director
GREEN, Nicholas Daniel Lawrence
Appointed Date: 16 September 2009
52 years old
Director
GREEN, Timothy Benjamin
Appointed Date: 16 September 2009
50 years old

Resigned Directors

Secretary
BENTLEY, Damian Mark David
Resigned: 16 September 2009
Appointed Date: 20 December 2002
Secretary
HARRIS, Graeme Richard
Resigned: 28 February 2010
Appointed Date: 16 September 2009
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
BENTLEY, Damian Mark David
Resigned: 30 November 2012
Appointed Date: 20 December 2002
52 years old
Director
EASTWOOD, Gerald Majella
Resigned: 31 October 2005
Appointed Date: 20 December 2002
51 years old
Director
HARRIS, Graeme Richard
Resigned: 28 February 2010
Appointed Date: 16 September 2009
59 years old
Director
POWIS, David Russell James
Resigned: 30 November 2012
Appointed Date: 20 December 2002
51 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

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

THE PRINTED GROUP LIMITED Events

30 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
20 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 50 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
02 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Dec 2002
Incorporation

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