Active
Company Information for DVV MEDIA HR GROUP LTD
1ST FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SM1 1JB,
|
Company Registration Number
06776955
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DVV MEDIA HR GROUP LTD | ||||
Legal Registered Office | ||||
1ST FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 06776955 | |
---|---|---|
Company ID Number | 06776955 | |
Date formed | 2008-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB321568806 |
Last Datalog update: | 2024-02-07 00:59:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES SILVER |
||
SWAGATAM MUKERJI |
||
LINDA PATRICIA HENWORTH SMITH |
||
ANDRIA LOUISE VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE BRANKIN |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
PHILIP STUART HAYNE |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
BRIAN SYDNEY FRIEDMAN |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Director | ||
TIMOTHY JOHN POTTER |
Director | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
NIGEL AYRES |
Director | ||
MICHAEL LALLY |
Director | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIRON COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-10-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-10-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-10-01 | CURRENT | 2005-12-29 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-10-01 | CURRENT | 2000-08-04 | Active | |
CENTAUR MEDIA PLC | Director | 2016-10-01 | CURRENT | 2003-10-30 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-10-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-10-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1981-11-03 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
OLD TRAFFORD LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CHIRON COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-09-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-09-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-29 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-09-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-09-01 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-09-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1981-11-03 | Active | |
GAMESYS GROUP LIMITED | Director | 2018-06-07 | CURRENT | 2016-07-29 | Active | |
MARKET MAKERS INCORPORATED LIMITED | Director | 2017-08-02 | CURRENT | 2004-03-04 | Liquidation | |
CHIRON COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2013-11-13 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2013-11-13 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-29 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2013-11-13 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2013-11-13 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2013-11-13 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2013-11-13 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2013-11-13 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1981-11-03 | Active | |
CENTAUR MEDIA PLC | Director | 2013-11-04 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 1st Floor, Chancery House St. Nicholas Way Sutton SM1 1JB | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM , 6th Floor Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England | |
RES15 | CHANGE OF COMPANY NAME 01/05/19 | |
PSC02 | Notification of Dvv Media International Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW SALTER | |
TM02 | Termination of appointment of Helen Frances Silver on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM , Wells Point 79 Wells Street, London, W1T 3QN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067769550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067769550002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CH01 | Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AP03 | Appointment of Helen Frances Silver as company secretary on 2017-09-04 | |
TM02 | Termination of appointment of Grainne Brankin on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
AP01 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | |
CH01 | Director's details changed for Mrs Andria Louise Gibb on 2016-12-01 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNE | |
AP03 | SECRETARY APPOINTED GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRIEDMAN | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AYRES | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/12/11 FULL LIST | |
AR01 | 18/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY FRIEDMAN / 06/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP01 | DIRECTOR APPOINTED PHILIP STUART HAYNE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM PEREGINE HOUSE 152 TOTTERIDGE LANE LONDON N20 8JJ | |
AP01 | DIRECTOR APPOINTED MICHAEL LALLY | |
AP01 | DIRECTOR APPOINTED NIGEL AYRES | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN POTTER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY FRIEDMAN / 18/12/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SYDNEY FRIEDMAN / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
288a | DIRECTOR APPOINTED BRIAN SYDNEY FRIEDMAN | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVV MEDIA HR GROUP LTD
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as DVV MEDIA HR GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |