DCG Media Limited

Company Name	DCG Media Limited
Director	Lars Bygum Clausen
Company Status	Liquidation
Company Number	02773922
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)
Previous Name	Direct Communications Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Lars Bygum Clausen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	16 December 1992(1 day after company formation)
Appointment Duration	31 years, 4 months
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Joanne D'Imperio
Nationality	British
Status	Current
Appointed	25 October 2007(14 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Correspondence Address	59 Bolton Road Chessington Surrey KT9 2NY

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Middlesex TW12 1HR

Secretary Name	Vimal Shah
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Andrew Richard Anthony Robertson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2001)
Role	Entertainer
Country of Residence	England
Correspondence Address	Oaklaun Silverdale Avenue Walton On Thames Surrey KT12 1EQ

Secretary Name	Mr Lars Bygum Clausen
Nationality	French
Status	Resigned
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2001)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	15 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Mr William Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2004)
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	53 Sugden Road Thames Ditton Surrey KT7 0AD

Director Name	Damien Marie Gentilhomme
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2001(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 December 2006)
Role	Finance Director
Correspondence Address	35a Altenburg Gardens London SW11 1JH

Secretary Name	Damien Marie Gentilhomme
Nationality	French
Status	Resigned
Appointed	01 December 2001(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 December 2006)
Role	Finance Director
Correspondence Address	35a Altenburg Gardens London SW11 1JH

Director Name	Timothy John Cianchi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Woodwarde Road London SE22 8UJ

Director Name	Mr Nicholas Charles Dimes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2009)
Role	Communications Manager
Country of Residence	Northern Ireland
Correspondence Address	24 Rock Valley Dromahair Leitrim Irish

Director Name	Michael John Fidler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Consultant
Correspondence Address	71 Langley Way Watford Hertfordshire WD17 3EB

Director Name	Sue Lehrain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2003)
Role	Company Director
Correspondence Address	133 Hebdon Road London SW17 7NL

Director Name	Andrea Louise Rumsey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 New Road Blackwater Camberley Surrey GU17 9AY

Director Name	Mr Laurence Ian Mutch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Director Name	Mr Thibaud Garrigou Grandchamp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(13 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Stuart Road London SW19 8DJ

Secretary Name	Thibaud Garrigou Grandchamp
Nationality	French
Status	Resigned
Appointed	01 December 2006(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2007)
Role	Finance Director
Correspondence Address	18 Rue De La Grange Bateliere Paris 75009 Foreign

Director Name	George Foster
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2009)
Role	New Media Director
Correspondence Address	11 Cedar Road Teddington Middlesex TW11 9AN

Director Name	James Vernon Bryant
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 2008)
Role	Consultant
Correspondence Address	Elderslie Stane Street Ockley Surrey RH5 5TD

Contact

Website	zoocomms.com
Email address	[email protected]
Telephone	028 05779938
Telephone region	Northern Ireland

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.1	Lars Bygum Clausen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,054,314
Cash	£23,253
Current Liabilities	£243,965

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2019 (4 years, 6 months ago)
Next Return Due	11 December 2020 (overdue)

Charges

18 December 2007	Delivered on: 20 December 2007 Satisfied on: 18 February 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2001	Delivered on: 22 June 2001 Persons entitled: Management Consulting Group PLC Classification: Rent deposit deed Secured details: Â£92,448 due or to become due from the company to the chargee. Particulars: The sum of Â£92,448 which the tenant has provided to the landlord to meet liabilities which are for the time being unexpended together with intrest credited from time to time to the deposit account and together with value added tax where the landlord has opted to tax. Outstanding

18 December 2007

Delivered on: 20 December 2007
Satisfied on: 18 February 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

6 June 2001

Delivered on: 22 June 2001
Persons entitled: Management Consulting Group PLC

Classification: Rent deposit deed
Secured details: Â£92,448 due or to become due from the company to the chargee.
Particulars: The sum of Â£92,448 which the tenant has provided to the landlord to meet liabilities which are for the time being unexpended together with intrest credited from time to time to the deposit account and together with value added tax where the landlord has opted to tax.
Outstanding

Filing History

30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
8 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Director's details changed for Mr Lars Bygum Clausen on 20 June 2013 (2 pages)
20 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Director's details changed for Mr Thibaud Garrigou Grandchamp on 14 May 2012 (2 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 August 2010	Director's details changed for Thibaud Garrigou Grandchamp on 31 July 2010 (2 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 January 2010	Termination of appointment of George Foster as a director (1 page)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 June 2009	Appointment terminated director nicholas dimes (1 page)
12 December 2008	Return made up to 31/10/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / nicholas dimes / 31/05/2007 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 June 2008	Appointment terminated director jamie bryant (1 page)
2 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
16 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (1 page)
27 July 2007	Resolutions RES13 ‐ Subdivision 19/11/01 (1 page)
19 July 2007	Ad 31/12/06-31/12/06 Â£ si [email protected]=900 Â£ ic 100/1000 (1 page)
19 July 2007	Â£ nc 351000/351100 19/07/07 (2 pages)
19 July 2007	Â£ nc 1000/351000 19/07/07 (2 pages)
17 June 2007	Registered office changed on 17/06/07 from: suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
22 May 2007	Return made up to 31/10/06; full list of members (3 pages)
2 January 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2004	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (15 pages)
25 October 2004	Return made up to 31/10/04; full list of members (8 pages)
16 June 2004	Full accounts made up to 31 December 2002 (16 pages)
18 February 2004	Return made up to 22/11/03; full list of members (9 pages)
18 February 2004	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 35 paul street london EC2A 4UQ (1 page)
10 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
25 June 2003	Amended full accounts made up to 31 December 2001 (18 pages)
4 May 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
20 January 2003	Return made up to 15/12/02; full list of members (11 pages)
19 November 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2002	New director appointed (2 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
24 December 2001	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (14 pages)
21 December 2001	New director appointed (1 page)
10 December 2001	S-div 19/11/01 (1 page)
10 December 2001	Resolutions RES13 ‐ Sub-division 19/11/01 (1 page)
9 October 2001	Company name changed direct communications design lim ited\certificate issued on 09/10/01 (3 pages)
27 September 2001	Registered office changed on 27/09/01 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
3 August 2001	Full accounts made up to 31 December 1999 (5 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Registered office changed on 14/05/01 from: 138A london road kingston upon thames surrey KT26QJ (1 page)
6 April 2001	Full accounts made up to 31 December 1998 (5 pages)
27 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 15/12/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1997 (5 pages)
13 April 1999	Full accounts made up to 31 December 1996 (5 pages)
5 February 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1998	Return made up to 15/12/97; no change of members (4 pages)
13 January 1997	Return made up to 15/12/96; no change of members (6 pages)
22 May 1996	Return made up to 15/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 December 1994 (5 pages)
15 December 1992	Incorporation (13 pages)