London
EC2M 7EB
Director Name | Mr Laurent Thierry Salmon |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 December 2021(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB |
Director Name | Mr Patrick James Crean |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 December 2021(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2023) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB |
Secretary Name | Mr Richard Joseph Cahill |
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Status | Closed |
Appointed | 01 December 2021(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2023) |
Role | Company Director |
Correspondence Address | Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB |
Director Name | James Bracken Benson |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 27 February 2004) |
Role | Attorney |
Correspondence Address | 110 Riverside Drive New York New York 10024 Usa |
Director Name | Mr David John Kelly |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 27 February 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hinchley Drive Esher Surrey KT10 0BZ |
Director Name | Elizabeth Lake |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 27 February 2004) |
Role | Chief Executive Officer |
Correspondence Address | 36 Sloane Court West Flat 5 London SW3 4TB |
Director Name | Robert Joel Singer |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 27 February 2004) |
Role | Attorney |
Correspondence Address | 28 Whalen Court West Orange Nj 07052 |
Director Name | Peter Lionel Furlonge |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Princes Tower Elephant Lane London SE16 4NF |
Director Name | Ms Marie Ridgeon |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 September 2008) |
Role | Company Director |
Correspondence Address | Woodeaves Yester Park Chislehurst Kent BR7 5DQ |
Secretary Name | Ms Marie Ridgeon |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 September 2008) |
Role | Company Director |
Correspondence Address | Woodeaves Yester Park Chislehurst Kent BR7 5DQ |
Director Name | Mr Paul William Jeal |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(4 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit C3 Enterprise Business Park 2 Millharbour, Docklands London E14 9TE |
Director Name | Mr Terence Maxwell Mullen |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2009(6 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 17 June 2016) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 320 Park Ave 30th Floor New York 10022 |
Director Name | President & C.E.O Thomas Saggiomo |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(6 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | Ct Usa |
Correspondence Address | 100 Burma Road Jersey City New Jersey 07305 |
Director Name | Mr Peter Lionel Furlonge |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2013(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2017) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB |
Director Name | Mr Barry James Page |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Thames Gateway Park Dagenham Dock London RM9 6FB |
Director Name | Mr Steven Babat |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2018(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 2021) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 100 Burma Road Jersey City New Jersey 07305 |
Director Name | Ms Suzanne Latouche |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2019(15 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 19 November 2019) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB |
Director Name | Mr Gary Ronald Wilson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2019(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB |
Director Name | Mr Michael Roth |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2019(16 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 2021) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 100 Burma Road Jersey City New Jersey 07305 |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Website | dg3.com |
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Registered Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1.1m at £1 | Dg3 Group (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 November 2016 | Delivered on: 21 November 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding |
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3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
9 January 2020 | Appointment of Mr Michael Roth as a director on 19 November 2019 (2 pages) |
10 December 2019 | Termination of appointment of Suzanne Latouche as a director on 19 November 2019 (1 page) |
10 December 2019 | Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
11 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
24 June 2019 | Appointment of Ms Suzanne Latouche as a director on 17 June 2019 (2 pages) |
24 June 2019 | Termination of appointment of Barry James Page as a director on 17 June 2019 (1 page) |
21 March 2019 | Director's details changed for Mr Steven Babat on 19 February 2019 (2 pages) |
26 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
18 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
21 February 2018 | Termination of appointment of Thomas Saggiomo as a director on 1 January 2018 (1 page) |
21 February 2018 | Appointment of Mr Steven Babat as a director on 1 January 2018 (2 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
26 April 2017 | Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages) |
26 April 2017 | Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page) |
26 April 2017 | Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages) |
26 April 2017 | Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page) |
21 November 2016 | Registration of charge 049490320001, created on 18 November 2016 (51 pages) |
21 November 2016 | Registration of charge 049490320001, created on 18 November 2016 (51 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
29 June 2016 | Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages) |
16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
31 October 2013 | Termination of appointment of Paul Jeal as a director (1 page) |
31 October 2013 | Termination of appointment of Paul Jeal as a director (1 page) |
30 September 2013 | Appointment of Mr Peter Lionel Furlonge as a director (2 pages) |
30 September 2013 | Appointment of Mr Peter Lionel Furlonge as a director (2 pages) |
16 August 2013 | Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages) |
16 August 2013 | Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
22 March 2012 | Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page) |
22 March 2012 | Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page) |
13 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 February 2010 | Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages) |
23 February 2010 | Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages) |
23 February 2010 | Appointment of Terrence Mullen as a director (3 pages) |
23 February 2010 | Appointment of Terrence Mullen as a director (3 pages) |
22 February 2010 | Termination of appointment of Peter Furlonge as a director (2 pages) |
22 February 2010 | Termination of appointment of Peter Furlonge as a director (2 pages) |
14 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
8 October 2008 | Director appointed paul william jeal (1 page) |
8 October 2008 | Director appointed paul william jeal (1 page) |
8 October 2008 | Appointment terminated director and secretary marie ridgeon (1 page) |
8 October 2008 | Appointment terminated director and secretary marie ridgeon (1 page) |
8 July 2008 | Auditor's resignation (1 page) |
8 July 2008 | Auditor's resignation (1 page) |
24 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
24 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
16 January 2008 | Company name changed cgi connections LTD\certificate issued on 16/01/08 (3 pages) |
16 January 2008 | Company name changed cgi connections LTD\certificate issued on 16/01/08 (3 pages) |
4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
12 July 2006 | Full accounts made up to 30 June 2005 (11 pages) |
12 July 2006 | Full accounts made up to 30 June 2005 (11 pages) |
4 July 2006 | Resolutions
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4 July 2006 | Resolutions
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13 June 2006 | Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page) |
6 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
6 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
24 April 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
24 April 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
8 July 2005 | Full accounts made up to 30 June 2004 (11 pages) |
8 July 2005 | Full accounts made up to 30 June 2004 (11 pages) |
26 November 2004 | Return made up to 31/10/04; full list of members
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26 November 2004 | Return made up to 31/10/04; full list of members
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4 June 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
4 June 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
3 April 2004 | Registered office changed on 03/04/04 from: unit C3 enterprise business park 2 mill harbour london E14 9TE (1 page) |
3 April 2004 | Registered office changed on 03/04/04 from: unit C3 enterprise business park 2 mill harbour london E14 9TE (1 page) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | Secretary resigned (1 page) |
25 March 2004 | Ad 27/02/04--------- £ si 1138527@1=1138527 £ ic 2/1138529 (4 pages) |
25 March 2004 | Ad 27/02/04--------- £ si 1138527@1=1138527 £ ic 2/1138529 (4 pages) |
17 March 2004 | Nc inc already adjusted 27/02/04 (1 page) |
17 March 2004 | Nc inc already adjusted 27/02/04 (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Resolutions
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15 March 2004 | £ nc 1000/1138529 26/02/04 (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | £ nc 1000/1138529 26/02/04 (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Resolutions
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8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New secretary appointed;new director appointed (3 pages) |
8 March 2004 | New secretary appointed;new director appointed (3 pages) |
4 March 2004 | Company name changed graphics connections LIMITED\certificate issued on 04/03/04 (2 pages) |
4 March 2004 | Company name changed graphics connections LIMITED\certificate issued on 04/03/04 (2 pages) |
2 March 2004 | New director appointed (1 page) |
2 March 2004 | New director appointed (1 page) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | New director appointed (1 page) |
6 February 2004 | Company name changed hampington LIMITED\certificate issued on 06/02/04 (2 pages) |
6 February 2004 | Company name changed hampington LIMITED\certificate issued on 06/02/04 (2 pages) |
31 October 2003 | Incorporation (20 pages) |
31 October 2003 | Incorporation (20 pages) |