Dmwsl 564 Limited

Company Name	Dmwsl 564 Limited
Company Status	Dissolved
Company Number	06248448
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 4 months ago)
Dissolution Date	15 October 2021 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Hugo Daniel Edward Varney
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2021)
Role	Investment
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew Howard Collins
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30-35 Pall Mall London SW1Y 4JH

Director Name	Mr Edward David
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	448b Kings Road London SW10 0LQ

Director Name	Mr Hugo Daniel Edward Varney
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Kings Avenue London N10 1PA

Director Name	Mr Ian Timothy Billington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr Paul James Cartmell
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr Jason Roger Nicholas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Secretary Name	Mr Paul James Cartmell
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr John Arthur James Gellett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr Timothy Edward Morrow
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Secretary Name	Mr Timothy Edward Morrow
Status	Resigned
Appointed	30 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	The Blue Building Fulham Island 40 Vanston Place London SW6 1AX

Director Name	Mr Ashley Lawrence Bendelow
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-9 Heathmans Road London SW6 4TJ

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	heyhuman.co.uk
Email address	[email protected]
Telephone	020 74711900
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Dmwsl 567 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,367,487
Current Liabilities	£2,057,073

Accounts

Latest Accounts	31 December 2016 (6 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

12 October 2012	Delivered on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 September 2007	Delivered on: 3 October 2007 Persons entitled: Hsbc Bank PLC 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. Outstanding
19 September 2007	Delivered on: 25 September 2007 Persons entitled: Hutton Collins Gp Ii Limited (Security Trustee for the Secured Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company to the chargee and the secured parties on any account whatsoever 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. Outstanding

Filing History

19 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 June 2017	Satisfaction of charge 3 in full (1 page)
13 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Ashley Lawrence Bendelow as a director on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Timothy Edward Morrow as a secretary on 22 September 2016 (1 page)
16 June 2016	Appointment of Mr Hugo Daniel Edward Varney as a director on 13 May 2016 (2 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
3 March 2016	Satisfaction of charge 1 in full (4 pages)
20 February 2016	Satisfaction of charge 2 in full (4 pages)
28 August 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Termination of appointment of Simon William Marshall as a director on 21 April 2015 (1 page)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
2 October 2014	Appointment of Mr Timothy Edward Morrow as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Timothy Edward Morrow as a secretary on 30 September 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders (3 pages)
6 February 2014	Appointment of Mr Simon William Marshall as a director on 23 January 2014 (2 pages)
6 February 2014	Termination of appointment of John Arthur James Gellett as a director on 23 January 2014 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Auditor's resignation (1 page)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 April 2013	Auditor's resignation (2 pages)
3 April 2013	Termination of appointment of Jason Roger Nicholas as a director on 17 January 2013 (1 page)
12 November 2012	Appointment of Mr John Arthur James Gellett as a director on 12 October 2012 (2 pages)
7 November 2012	Termination of appointment of Ian Timothy Billington as a director on 12 October 2012 (1 page)
7 November 2012	Termination of appointment of Paul James Cartmell as a director on 12 October 2012 (1 page)
7 November 2012	Termination of appointment of Paul James Cartmell as a secretary on 12 October 2012 (1 page)
16 October 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Director's details changed for Mr Paul James Cartmell on 2 January 2012 (2 pages)
16 May 2012	Director's details changed for Mr Ian Timothy Billington on 2 January 2012 (2 pages)
16 May 2012	Secretary's details changed for Mr Paul James Cartmell on 2 January 2012 (1 page)
16 May 2012	Director's details changed for Jason Roger Nicholas on 2 January 2012 (2 pages)
16 May 2012	Director's details changed for Jason Roger Nicholas on 2 January 2012 (2 pages)
16 May 2012	Director's details changed for Mr Ian Timothy Billington on 2 January 2012 (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Secretary's details changed for Mr Paul James Cartmell on 2 January 2012 (1 page)
16 May 2012	Director's details changed for Mr Paul James Cartmell on 2 January 2012 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Jason Roger Nicholas on 15 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
14 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Return made up to 15/05/08; full list of members (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Resolutions RES13 ‐ Company business 04/10/07 (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
3 October 2007	Particulars of mortgage/charge (8 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (3 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Ad 19/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2007	New director appointed (3 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
15 May 2007	Incorporation (25 pages)

Dmwsl 564 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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