DMC Digital Limited

Company Name	DMC Digital Limited
Director	Herve Lemoine
Company Status	Active
Company Number	05432867
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Previous Name	Dialglobe Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63120	Web portals

Directors

Director Name	Herve Lemoine
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	24 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	2-4 Rufus Street First Floor London N1 6PE

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Troy Daniel Collins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Stansfield Road Brixton London SW9 9RY

Secretary Name	Andrew Bredon
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2011)
Role	Secretary
Correspondence Address	Black Bull Yard 24-28a Unit Go1 Hatton Wall Farringdon London EC1N 8JH

Director Name	Stafford Alexander Anthony Talbot Saint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Chestnut Grove New Malden Surrey KT3 3JS

Director Name	Mr Andrew Moss Bredon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	63 Clissold Crescent London N16 9AR

Director Name	Jean-Pierre Nadir Benabadji
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2020)
Role	Chairman
Country of Residence	France
Correspondence Address	2-4 Rufus Street First Floor London N1 6PE

Contact

Website	dmcdigital.co.uk

Location

Registered Address	Third Floor The Old Pump House 19 Hooper Street Aldgate London E1 8BU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1.2k at £0.01	Easy Voyage Holding 54.55% Ordinary B
1000 at £0.01	Easy Voyage Holding 45.45% Ordinary A

Financials

Year	2014
Net Worth	-£136,512
Cash	£76,423
Current Liabilities	£964,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

9 August 2013	Delivered on: 21 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 September 2011	Delivered on: 8 October 2011 Persons entitled: Steeparches Limited Classification: Rent deposit deed 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: By way of first fixed charge all its interest in the account, all its interest in the deposit and all its rights. Deposit means the sum of Â£12,947 and any other sums. Outstanding

9 August 2013

Delivered on: 21 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

21 September 2011

Delivered on: 8 October 2011
Persons entitled: Steeparches Limited

Classification: Rent deposit deed
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: By way of first fixed charge all its interest in the account, all its interest in the deposit and all its rights. Deposit means the sum of Â£12,947 and any other sums.
Outstanding

Filing History

9 January 2024	Satisfaction of charge 054328670002 in part (1 page)
9 January 2024	Satisfaction of charge 1 in full (1 page)
9 January 2024	Satisfaction of charge 054328670002 in full (1 page)
30 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
11 November 2022	Registered office address changed from 2-4 Rufus Street First Floor London N1 6PE England to Third Floor the Old Pump House 19 Hooper Street Aldgate London E1 8BU on 11 November 2022 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
10 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
4 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
18 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Jean-Pierre Nadir Benabadji as a director on 15 January 2020 (1 page)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (45 pages)
3 October 2019	Amended audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
13 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 October 2018	Resolutions RES13 ‐ Audit exemption financial stmts y/e 31/12/2017 28/02/2018 (1 page)
12 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
12 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
12 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from Laser House Third Floor Goswell Road London EC1V 7DY England to 2-4 Rufus Street First Floor London N1 6PE on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Laser House Third Floor Goswell Road London EC1V 7DY England to 2-4 Rufus Street First Floor London N1 6PE on 4 October 2017 (1 page)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Registered office address changed from Dunstan House 14a St. Cross Street London EC1N 8XA to Laser House Third Floor, 132-140 Goswell Road London EC1V 7DY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Laser House Third Floor, 132-140 Goswell Road London EC1V 7DY England to Laser House Third Floor Goswell Road London EC1V 7DY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Laser House Third Floor, 132-140 Goswell Road London EC1V 7DY England to Laser House Third Floor Goswell Road London EC1V 7DY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Dunstan House 14a St. Cross Street London EC1N 8XA to Laser House Third Floor, 132-140 Goswell Road London EC1V 7DY on 12 July 2016 (1 page)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22 (4 pages)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 22 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 22 (4 pages)
12 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 22 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 22 (4 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 22 (4 pages)
21 August 2013	Registration of charge 054328670002 (18 pages)
21 August 2013	Registration of charge 054328670002 (18 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (21 pages)
11 September 2012	Full accounts made up to 31 December 2011 (21 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Stafford Saint as a director (1 page)
21 October 2011	Termination of appointment of Stafford Saint as a director (1 page)
8 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 August 2011	Registered office address changed from Black Bull Yard 24-28a Unit Go1 Hatton Wall Farringdon London EC1N 8JH on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Black Bull Yard 24-28a Unit Go1 Hatton Wall Farringdon London EC1N 8JH on 25 August 2011 (1 page)
8 March 2011	Director's details changed for Jean-Pierre Nadir Benabadji on 26 January 2011 (3 pages)
8 March 2011	Director's details changed for Jean-Pierre Nadir Benabadji on 26 January 2011 (3 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Termination of appointment of Troy Collins as a director (2 pages)
3 February 2011	Appointment of Herve Lemoine as a director (3 pages)
3 February 2011	Termination of appointment of Andrew Bredon as a secretary (2 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
3 February 2011	Appointment of Jean-Pierre Nadir Benabadji as a director (3 pages)
3 February 2011	Termination of appointment of Andrew Bredon as a director (2 pages)
3 February 2011	Appointment of Jean-Pierre Nadir Benabadji as a director (3 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Appointment of Herve Lemoine as a director (3 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
3 February 2011	Termination of appointment of Andrew Bredon as a secretary (2 pages)
3 February 2011	Termination of appointment of Andrew Bredon as a director (2 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
3 February 2011	Termination of appointment of Troy Collins as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Secretary's details changed for Andrew Bredon on 28 September 2010 (1 page)
28 September 2010	Secretary's details changed for Andrew Bredon on 28 September 2010 (1 page)
2 July 2010	Registered office address changed from Studio 98 95 Wilton Road Victoria London SW1V 1BZ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Studio 98 95 Wilton Road Victoria London SW1V 1BZ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Studio 98 95 Wilton Road Victoria London SW1V 1BZ on 2 July 2010 (2 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 22/04/09; full list of members (5 pages)
7 July 2009	Return made up to 22/04/09; full list of members (5 pages)
9 March 2009	Return made up to 22/04/08; full list of members (5 pages)
9 March 2009	Return made up to 22/04/08; full list of members (5 pages)
18 September 2008	Ad 31/03/08\gbp si 12@1=12\gbp ic 10/22\ (2 pages)
18 September 2008	Ad 31/03/08\gbp si 12@1=12\gbp ic 10/22\ (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Director appointed andrew moss bredon (1 page)
15 September 2008	Nc inc already adjusted 20/06/08 (1 page)
15 September 2008	Director appointed andrew moss bredon (1 page)
15 September 2008	Nc inc already adjusted 20/06/08 (1 page)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2008	S-div (2 pages)
18 August 2008	Memorandum and Articles of Association (13 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2008	Memorandum and Articles of Association (13 pages)
18 August 2008	S-div (2 pages)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Return made up to 22/04/07; full list of members (3 pages)
14 September 2007	Return made up to 22/04/07; full list of members (3 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 June 2006	Return made up to 22/04/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 22/04/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Registered office changed on 12/06/06 from: studio 98 95 wilton road victoria london SW1V 1BZ (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Registered office changed on 12/06/06 from: studio 98 95 wilton road victoria london SW1V 1BZ (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
7 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
7 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
2 June 2005	Company name changed dialglobe LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed dialglobe LIMITED\certificate issued on 02/06/05 (2 pages)
22 April 2005	Incorporation (15 pages)
22 April 2005	Incorporation (15 pages)