Exerh Limited

Company Name	Exerh Limited
Company Status	Dissolved
Company Number	05910261
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	19 October 2010(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 May 2018)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Victoria Margaret Treherne
Status	Resigned
Appointed	13 January 2012(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgt.co.uk/

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dmg Media Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,724,000
Current Liabilities	£2,458,000

Accounts

Latest Accounts	2 October 2016 (7 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

13 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
17 July 2017	Audit exemption subsidiary accounts made up to 2 October 2016 (16 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (201 pages)
30 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
30 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 27 September 2015 (200 pages)
15 February 2016	Notice of agreement to exemption from audit of accounts for period ending 27/09/15 (1 page)
15 February 2016	Audit exemption statement of guarantee by parent company for period ending 27/09/15 (3 pages)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Solvency Statement dated 11/01/16 (1 page)
2 February 2016	Resolutions RES13 ‐ Canel share prem a/c 11/01/2016 RES13 ‐ Canel share prem a/c 11/01/2016 (1 page)
2 February 2016	Statement of capital on 2 February 2016 GBP 100 (4 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
3 March 2015	Total exemption full accounts made up to 28 September 2014 (16 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed evenbase recruitment holdings LIMITED\certificate issued on 19/11/14 (2 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
7 January 2014	Total exemption full accounts made up to 29 September 2013 (16 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
14 August 2013	Termination of appointment of Keith Potts as a director (2 pages)
12 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
23 May 2013	Full accounts made up to 30 September 2012 (15 pages)
20 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Appointment of Mr Keith Richard Potts as a director (2 pages)
13 December 2012	Appointment of Mr Kevin Joseph Beatty as a director (2 pages)
13 December 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 100 (3 pages)
1 August 2012	Termination of appointment of Victoria Treherne as a secretary (1 page)
30 July 2012	Company name changed evenbase recruitment LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
30 July 2012	Change of name notice (2 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed london lite LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 (2 pages)
16 January 2012	Appointment of Victoria Margaret Treherne as a secretary (2 pages)
9 January 2012	Change of name notice (2 pages)
9 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-21 (1 page)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
20 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
18 September 2008	Return made up to 18/08/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 18/08/07; full list of members (5 pages)
7 November 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (4 pages)
21 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
18 August 2006	Incorporation (17 pages)

Exerh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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